Website & contact details
- Website
T.M.C. (Marine Consultants) Limited
- Incorporated
- 9 February 1979 (47 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Bureau Veritas Sas
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born April 1969 (57)
Director · Appointed 25 November 2022
French
Born February 1982 (44)
Corporate Secretary · Appointed 2 July 2019
Officer history (21 former)
30 April 2026
Resigned Burthem, Simon as Director
4 April 2025
19 March 2025
25 November 2022
25 November 2022
25 November 2022
25 November 2022
Resigned Tierney, Stephen as Director
25 November 2022
1 January 2020
2 July 2019
2 July 2019
Resigned Porter, Carly Anne as Secretary
1 January 2019
1 January 2019
Resigned Donche-Gay, Philippe as Director
1 January 2019
Appointed Burthem, Simon as Director
31 July 2018
Resigned Bowman, Anthony John as Director
18 April 2017
Appointed Porter, Carly Anne as Secretary
31 March 2017
Resigned Cooper, Clive Douglas Andrew as Secretary
3 May 2016
3 May 2016
Appointed Donche-Gay, Philippe as Director
3 May 2016
2 May 2016
2 May 2016
Resigned Boyd, Ian William as Director
2 May 2016
Resigned Nicholson, Peter as Director
2 May 2016
Resigned Hewitt, Colin Thomas Howe as Director
2 May 2016
Resigned Shortall, Kenneth Christopher as Director
2 May 2014
Resigned Barker, Colin John as Director
1 February 2011
Appointed Nicholson, Peter as Director
1 December 2009
Appointed Boyd, Ian William as Director
1 December 2009
Resigned Barker, Colin John as Director
1 December 2009
Appointed Barker, Colin John as Director
1 December 2009
Appointed Barker, Colin John as Director
1 October 2009
Appointed Cooper, Clive Douglas Andrew as Secretary
31 March 2009
Resigned Sneddon, Richard Edward as Director
1 December 2008
Resigned Finnie, William Cameron as Director
1 December 2008
Resigned Finnie, William Cameron as Secretary
1 December 2005
Appointed Shortall, Kenneth Christopher as Director
15 December 1995
Resigned Paines, Nicholas Charles Hamar as Director
1 April 1995
1 April 1995
Appointed Tierney, Stephen as Director
1 April 1995
Appointed Hewitt, Colin Thomas Howe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bureau Veritas Sas
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Listed Company
Reg. no. .
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 20 August 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 20 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Compulsory strike-off action has been suspended |
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