Cathelco Limited

Active00562740 Private limited company
Incorporated
15 March 1956 (70 years)
Industry
Building of ships and floating structures (30110)
Accounts type
Full
Region
East Midlands
Address
Marine House
Dunston Road
Chesterfield
S41 8NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Atherton, Lauren Kate
Director · Appointed 24 September 2026
British
Born September 1987 (39)
Director · Appointed 2 September 2026
British
Born January 1974 (52)
Director · Appointed 14 March 2023
British
Born February 1972 (54)
Taylor, Danny
Secretary · Appointed 18 March 2020
Director · Appointed 18 March 2020
British
Born November 1982
Bell, Christian Richard Armstrong
Director · Appointed 16 July 2018
British
Born March 1974 (52)
Officer history (17 former)
24 September 2026
Appointed Atherton, Lauren Kate as Director
2 September 2026
Appointed Gilligan, Andrew John as Director
31 December 2023
Resigned Havia, Jukka as Director
14 March 2023
Appointed Cowley, Nick as Director
31 January 2023
Resigned Kolunsarka, Tapio Juhani as Director
31 May 2021
Resigned Field, Robert Douglas Reginald as Director
4 January 2021
Resigned Valkonen, Tuomo Kalevi as Director
4 January 2021
Appointed Havia, Jukka as Director
18 March 2020
Appointed Kolunsarka, Tapio Juhani as Director
18 March 2020
Appointed Valkonen, Tuomo Kalevi as Director
18 March 2020
Resigned Sutherland, James Talbot as Director
18 March 2020
Appointed Taylor, Danny Peter as Director
18 March 2020
Appointed Taylor, Danny as Secretary
18 March 2020
18 March 2020
Resigned Salisbury, Justin William Joseph as Secretary
21 November 2019
Resigned Hollis, John Roger as Director
16 July 2018
Appointed Bell, Christian Richard Armstrong as Director
1 April 2018
Appointed Sutherland, James Talbot as Director
1 April 2018
Resigned Smith, Peter as Director
1 May 2014
Appointed Field, Robert Douglas Reginald as Director
5 August 2011
Resigned Hvalvik, Harald as Director
18 September 2009
Appointed Smith, Peter as Director
11 June 2007
Resigned Salisbury, William George as Director
20 December 2005
Appointed Hollis, John Roger as Director
20 December 2005
Resigned Brown, Richard Stuart as Director
1 November 2005
Resigned Scotland, Nicholas John as Director
1 November 2005
Appointed Hvalvik, Harald as Director
24 December 2004
Resigned Macdonald, Alan as Director
1 April 2004
30 October 2003
Appointed Scotland, Nicholas John as Director
7 February 2000
Appointed Brown, Richard Stuart as Director
25 March 1999
Resigned Varley, Eric Graham, Lord as Director
7 August 1995
Appointed Macdonald, Alan as Director
31 March 1995
Resigned Peters, David Philip George as Director
15 August 1994
Appointed Peters, David Philip George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11201931
Former controllers (3)
30 May 2018
Ceased Sarem Holdings Limited — Owns 75–100% of shares
29 May 2018
Ceased Justin William Joseph Salisbury — Owns 25–50% of shares
29 May 2018
Ceased Teifion Luther George Salisbury — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cathelco Holdings Ltd Owns 75–100% of shares
Cathelco Limited This company Owns 75–100% of shares
Corrintec Limited Owns 75–100% of shares
Seafresh Desalinators Limited Owns 75–100% of shares
Hydro Electrique Marine UK Limited Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
2 September 2026Appointment of a director
10 April 2026Full accounts31 December 2025
24 November 2025Confirmation statement with no updates20 November 2025
10 April 2025Full accounts31 December 202434
Show all 216 filings

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