Squadron Marine Limited

Active02851813 Private limited company
Incorporated
9 September 1993 (33 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Controlled by
Russell Anthony Culpan
Accounts type
Total exemption full
Region
South West
Address
Dorset Lake Shipyard
Lake Drive
Hamworthy
BH15 4DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born June 1966 (60)
Director · Appointed 12 September 2018
British
Born June 1965 (61)
Secretary · Appointed 28 April 2004
British
Director · Appointed 31 October 1994
British
Born April 1955 (71)
Officer history (9 former)
1 July 2026
Resigned Bennett, Nigel Charles as Director
1 March 2022
Appointed Culpan, Heather Fiona as Director
12 September 2018
Appointed Shroder, Tracey Ann as Director
27 December 2017
Resigned Culpan, Robin Varley as Director
4 March 2016
Resigned Harrison, James Maurice as Director
12 October 2005
Appointed Harrison, James Maurice as Director
28 April 2004
Resigned Harrison, James Maurice as Secretary
28 April 2004
Appointed Shroder, Tracie as Secretary
3 March 1997
Resigned Wilson, Grant Patrick as Director
1 December 1996
Resigned Edge, Charles Robert as Director
7 May 1996
Resigned Williamson, Robert Algie as Director
10 April 1996
Appointed Bennett, Nigel Charles as Director
31 October 1994
Appointed Culpan, Russell Anthony as Director
11 December 1993
Appointed Wilson, Grant Patrick as Director
8 December 1993
Appointed Williamson, Robert Algie as Director
8 December 1993
Appointed Harrison, James Maurice as Secretary
8 December 1993
Resigned Edge, Charles Robert as Secretary
8 December 1993
Appointed Edge, Charles Robert as Director
9 September 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 September 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
9 September 1993
Appointed Edge, Charles Robert as Secretary
9 September 1993
Appointed Culpan, Robin Varley as Director

Ownership 1 active

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

Individual · Notified 1 December 2025
Has significant influence or control
British
Born April 1955 (71)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (2)
1 December 2025
Ceased Robin Culpan — Owns 25–50% of shares
6 May 2016
Ceased Tracie Ann Shroder — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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