Solemeasure Limited

Dissolved 25 Aug 202602092140 Private limited company
Incorporated
22 January 1987
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
Mayflower Marina
Richmond Walk
Plymouth
PL1 4LS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born March 1965 (61)
Lyons, Sarah
Secretary · Appointed 23 January 2024
Director · Appointed 18 September 2010
British
Born December 1946 (79)
Officer history (24 former)
20 September 2024
Appointed Bush, Charles as Director
23 January 2024
Resigned Baugh, Michaela as Secretary
23 January 2024
Appointed Lyons, Sarah as Secretary
15 October 2021
Resigned Banks, Timothy James as Director
15 October 2021
Resigned Shapland, Robert Whitefield as Director
15 October 2021
Resigned West, Robert Dudley Chanler as Director
15 October 2021
Resigned Bush, Charles as Director
15 October 2021
Resigned Williams, Julie Ann as Director
29 September 2020
Resigned Shell, John as Secretary
29 September 2020
Appointed Baugh, Michaela as Secretary
1 April 2017
Appointed Shell, John as Secretary
31 March 2017
Resigned Hall, Cherrill as Secretary
7 September 2013
Resigned Clement, David Brian as Director
1 April 2013
Appointed Banks, Timothy James as Director
15 January 2013
Resigned Miller, Alan Henry Charles as Director
18 September 2010
Appointed Crouch, David Walpole as Director
18 September 2010
Resigned Lloyd, Thomas Frederick as Director
7 October 2006
Resigned Scandling, John Michael as Director
7 October 2006
Resigned Metcalfe, George Ralph Anthony as Director
7 October 2006
Appointed Williams, Julie Ann as Director
7 October 2006
Appointed Shapland, Robert Whitefield as Director
8 October 2005
Resigned Headon, Ian Reginald as Director
9 October 2004
Resigned Heaman, Roger John as Director
1 April 2003
Appointed Bush, Charles as Director
30 November 2001
Resigned Page, Robin Francis as Director
2 November 2001
Appointed West, Robert Dudley Chanler as Director
8 October 2000
7 October 2000
Resigned Clark, Edgar Frederick as Director
12 November 1999
14 November 1997
Appointed Scandling, John Michael as Director
19 October 1996
Resigned Williams, Albert William as Director
10 November 1995
Appointed Lloyd, Thomas Frederick as Director
7 October 1995
Resigned Shepherdson, Rex as Director
28 October 1994
Appointed Metcalfe, George Ralph Anthony as Director
1 October 1994
Resigned Swann, Derek Kenneth as Director
5 November 1993
Appointed Page, Robin Francis as Director
5 November 1993
Appointed Williams, Albert William as Director
9 October 1993
Resigned Malandrinos, Basil Andrea as Director
6 November 1992
Appointed Clement, David Brian as Director
6 November 1992
Appointed Heaman, Roger John as Director
3 October 1992
Resigned Boyd, Colin Frank as Director
3 October 1992
Resigned Hews, Derek James as Director
25 October 1991
Appointed Headon, Ian Reginald as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 01422153

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Solemeasure Limited This company DissolvedOwns 75–100% of shares
The Plymouth International Marina Limited DissolvedOwns 75–100% of shares
The Plymouth Marina Limited Status not confirmedOwns 75–100% of shares
The Plymouth Yacht Marina Limited DissolvedOwns 75–100% of shares

Filings

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