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Griffon Marine Limited
- Incorporated
- 30 June 1965 (61 years)
- Previously known as
- Griffon Hoverwork Limited (until 19 March 2025)Hoverwork Limited (until 2 April 2009)
- Industry
- Building of ships and floating structures (30110) Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Mark John Downer
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 8 Hazel RoadSouthamptonSO19 7GA
Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 7 active
Officer details are public data from the Companies House register.
Downer, Mark John
Director · Appointed 1 October 2024
British
Born October 1969 (57)
Hansford, Annette
Secretary · Appointed 1 April 2024
Director · Appointed 9 March 2021
British
Born July 1979 (47)
Director · Appointed 9 March 2021
British
Born November 1980
Director · Appointed 31 March 2020
British
Born December 1985 (40)
Reed, Andrew Stephen
Director · Appointed 15 October 2018
British
Born June 1986 (40)
Director · Appointed 11 April 2008
British
Born August 1959 (67)
Officer history (24 former)
22 May 2025
1 October 2024
Appointed Downer, Mark John as Director
1 April 2024
Appointed Hansford, Annette as Secretary
26 February 2024
Resigned Tomlinson, Sarah Ann as Secretary
9 March 2021
9 March 2021
28 February 2021
10 February 2021
Resigned Mackie, Ian as Secretary
10 February 2021
Appointed Tomlinson, Sarah Ann as Secretary
31 March 2020
15 October 2018
Appointed Reed, Andrew Stephen as Director
20 February 2017
31 January 2017
18 October 2016
Appointed Mackie, Ian as Secretary
18 October 2016
Resigned Mayhew, Nicola Louise as Secretary
23 February 2016
17 November 2015
17 November 2015
30 November 2012
26 April 2012
18 November 2011
Appointed Mayhew, Nicola Louise as Secretary
18 November 2011
Resigned Thomson, Simon Patrick as Secretary
10 May 2011
6 April 2011
1 April 2011
1 February 2011
Resigned Gifford, John Hugh as Director
1 February 2011
26 November 2010
26 October 2010
5 August 2010
14 July 2010
2 July 2010
1 July 2010
23 June 2010
Appointed Thomson, Simon Patrick as Secretary
1 April 2010
31 March 2010
1 May 2009
30 April 2009
30 April 2009
20 April 2009
3 April 2009
Appointed Gifford, John Hugh as Director
11 September 2008
11 April 2008
11 April 2008
28 July 2003
24 July 2001
24 July 2001
24 July 2001
24 July 2001
25 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6433017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Airborne Representation Limited Owns 75–100% of shares
Bland (The Beehive) Limited Owns 75–100% of shares
Griffon Marine Limited This company Owns 75–100% of shares
Hovertravel Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | ||
| 7 October 2026 | Registration of a charge | |||
| 6 October 2026 | Satisfaction of a charge in full | |||
| 6 October 2026 | Satisfaction of a charge in full | |||
| 30 September 2026 | Registration of a charge |
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