L.H.D. Marine Supplies Limited

Active00953431 Private limited company
Incorporated
5 May 1969 (57 years)
Industry
Other service activities n.e.c. (96090)
Directors
Christine Helen Fordyce
Andrew Crossan
Owned by
Accounts type
Small
Region
East of England
Address
Sixty Six
North Quay
Great Yarmouth
NR30 1HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fordyce, Christine Helen
Director · Appointed 1 October 2026
British
Born September 1971 (55)
Scollay, John Magnus
Secretary · Appointed 1 June 2025
Crossan, Andrew
Director · Appointed 1 October 2015
British
Born June 1975 (51)
Director · Appointed 1 October 2013
British
Born March 1969 (57)
Director · Appointed 1 October 2006
Scottish
Born March 1969 (57)
Officer history (12 former)
1 October 2026
Appointed Fordyce, Christine Helen as Director
1 June 2025
Appointed Scollay, John Magnus as Secretary
30 May 2025
Resigned Henderson, Hazel Jane as Director
30 May 2025
Resigned Henderson, Hazel Jane as Secretary
30 April 2020
Resigned Simpson, Richard Harald as Director
1 October 2015
Appointed Crossan, Andrew as Director
1 October 2013
Appointed Spence, Charles Gary as Director
7 May 2012
Resigned Jamieson, James John as Director
1 October 2009
Appointed Henderson, Hazel Jane as Director
30 April 2007
Resigned Smith, Wills Martin as Director
1 October 2006
Appointed Spence, Brian as Director
30 September 2004
Resigned Davidson, James Tait as Director
12 August 2004
Resigned Shearer, Magnus John as Director
10 May 2002
Resigned Jackson, Peter as Director
1 October 1997
Appointed Henderson, Hazel Jane as Secretary
30 September 1997
Resigned Fulton, Frederick William as Secretary
30 September 1997
Resigned Fulton, Frederick William as Director
1 December 1994
Resigned Robertson, Linda as Secretary
1 December 1994
Appointed Fulton, Frederick William as Secretary
20 November 1991
Resigned Robertson, Duncan as Director
1 October 1991
Appointed Shearer, Magnus John as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company
Reg. no. 00384158

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Adenia Fishing Co. Limited Owns 50–75% of shares
Alison Kay Fishing Company Limited Owns 75–100% of shares
Bonnie Isle Fishing Company Ltd Owns 25–50% of shares
Courageous Fishing (Whalsay) Ltd Owns 50–75% of shares
L.H.D. Marine Supplies Limited This company Owns 75–100% of shares
Prevail Fishing Company Ltd Owns 25–50% of shares
Sharyn Louise Fishing Company Ltd Owns 25–50% of shares
Venture Fishing Company Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
19 May 2026Confirmation statement with no updates10 May 2026
23 February 2026Accounts for a small company30 September 2025
11 June 2025Termination of appointment of a secretary
11 June 2025Appointment of a secretary
Show all 134 filings

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