Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Beta Marine Limited
- Incorporated
- 23 March 1987 (39 years)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
- Directors
- Sarah Louise PughDavid Charles Morris
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Davy WayWaterwellsQuedgeleyGL2 2AD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Pugh, Sarah Louise
Director · Appointed 1 January 2013
British
Born April 1972 (54)
Morris, David Charles
Director · Appointed 1 September 2004
British
Born March 1971 (55)
British
Born June 1953 (73)
Talbot, Laurance Frederick
Director
British
Born July 1953 (73)
Officer history (5 former)
24 June 2016
Resigned Winton, Andrew Francis as Secretary
1 January 2013
Appointed Pugh, Sarah Louise as Director
6 April 2010
Resigned Grigg, Paul Anthony as Director
1 June 2005
Appointed Winton, Andrew Francis as Secretary
31 May 2005
Resigned Hewitt, Richard John as Secretary
1 September 2004
Appointed Morris, David Charles as Director
31 July 2004
1 December 2002
Appointed Hewitt, Richard John as Secretary
30 November 2002
Resigned Spash, Josephine Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15354201
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Satisfaction of a charge in full | |||
| 2 September 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Director's details changed | |||
| 20 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 19 May 2026 | Director's details changed |
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