Palfinger Marine UK Limited

Active02229528 Private limited company
Incorporated
11 March 1988 (38 years)
Previously known as
Harding Safety UK Limited (until 14 December 2016)
Umoe Schat-Harding Limited (until 16 August 2013)
Harding-Watercraft Limited (until 1 April 1996)
Earlier: Schat Watercraft Limited, Marine and Lifesaving Equipment Limited, Mancon Marine Limited
Industry
Repair and maintenance of ships and boats (33150)
Directors
Jacobus Meerburg
Owned by
Palfinger Marine Safety As
Accounts type
Small
Region
South East
Address
Mumby Road
Gosport
Hampshire
PO12 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Meerburg, Jacobus
Director · Appointed 20 October 2026
Dutch
Born December 1961 (64)
Kotynia, Agnieszka
Secretary · Appointed 3 March 2025
Officer history (32 former)
20 October 2026
Resigned Small, Jonathan Charles as Director
20 October 2026
Appointed Meerburg, Jacobus as Director
10 July 2026
Appointed Small, Jonathan Charles as Director
10 July 2026
Resigned Muller Felix, Guilherme Rachid as Director
3 March 2025
Appointed Kotynia, Agnieszka as Secretary
3 March 2025
Resigned Kordek, Julita Kamila as Secretary
23 February 2024
Appointed Muller Felix, Guilherme Rachid as Director
23 February 2024
Resigned Joseph, Gary Wayne as Director
20 February 2024
Appointed Kordek, Julita Kamila as Secretary
20 February 2024
Resigned Waddell, Catherine as Secretary
16 October 2023
Resigned Hard, Anders Bertil as Director
12 October 2023
Appointed Joseph, Gary Wayne as Director
23 August 2022
Resigned Falch, Jurgen as Director
23 August 2022
Appointed Hard, Anders Bertil as Director
24 April 2019
Appointed Falch, Jurgen as Director
24 April 2019
Resigned Scholtes, Roeland Wilhelmus as Director
24 October 2017
Appointed Scholtes, Roeland Wilhelmus as Director
24 October 2017
Resigned Sorensen, Christopher Nysted as Director
4 September 2017
Resigned Bekkenes, Styrk as Director
4 September 2017
Appointed Sorensen, Christopher Nysted as Director
6 September 2014
Resigned Bradley, David Michael as Director
17 July 2013
Appointed Bekkenes, Styrk as Director
17 July 2013
Resigned Grathen, Birger as Director
29 July 2010
Appointed Grathen, Birger as Director
9 February 2010
Resigned Rossland, Ove as Director
31 May 2005
Resigned Kjerpeseth, Trygve as Director
15 March 2002
Appointed Rossland, Ove as Director
15 March 2002
Appointed Kjerpeseth, Trygve as Director
12 December 2001
Resigned Saeberg, Svein Arne as Director
30 November 2000
Resigned Dybvik, Arne as Director
31 December 1999
Resigned Rekkedal, Svein as Director
3 December 1998
Appointed Waddell, Catherine as Secretary
3 December 1998
Resigned Fausk, Bjarte as Secretary
21 October 1998
Resigned Roth, Jarle as Director
2 March 1998
Appointed Saeberg, Svein Arne as Director
2 March 1998
Appointed Rekkedal, Svein as Director
2 March 1998
Resigned Bunders, Robert as Director
2 March 1998
Resigned Ostensjo, Pernille as Director
2 March 1998
Appointed Dybvik, Arne as Director
9 December 1996
Appointed Bunders, Robert as Director
9 December 1996
Resigned Rossland, Ove as Director
4 December 1996
Appointed Fausk, Bjarte as Secretary
4 December 1996
Resigned Jones, Christopher as Secretary
26 April 1996
Resigned Smith, Douglas as Director
9 October 1995
Resigned Van Der Kuy, Joannes Gerrit as Director
13 June 1995
Resigned Howard Jones, Robert Francis as Director
8 June 1995
Appointed Smith, Douglas as Director
7 June 1995
Appointed Ostensjo, Pernille as Director
7 June 1995
Appointed Rossland, Ove as Director
7 June 1995
Appointed Roth, Jarle as Director
31 May 1995
Resigned Hill, Derek Lawson as Director
1 November 1993
Appointed Bradley, David Michael as Director
1 November 1993
Appointed Howard Jones, Robert Francis as Director
1 November 1993
Appointed Jones, Christopher as Secretary
31 October 1993
Resigned Howard Jones, Robert Francis as Secretary
28 June 1993
Appointed Hill, Derek Lawson as Director
28 June 1993
Resigned Ekstrom, Leif Elis Antero as Director
28 June 1993
Resigned Nyberg, Kim as Director
28 June 1993
Resigned Schauman, Jan Henrik as Director
4 September 1992
Appointed Van Der Kuy, Joannes Gerrit as Director
3 September 1992
Resigned Persson, Jan Allan as Director

Ownership 1 active

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

Palfinger Marine Safety As
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Shareholder

Holdings 1

Companies where Palfinger Marine UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 193

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
7 August 2026Accounts for a small company31 December 2025
24 July 2026Director's details changed
23 July 2026Appointment of a director
Show all 193 filings

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