Civil and Marine (Holdings) Limited

Active02854405 Private limited company
Incorporated
17 September 1993 (33 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

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

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (28 former)
6 October 2021
Appointed Quilez Somolinos, Alfredo as Director
6 October 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
30 September 2010
Resigned Morrish, Jonathan Peter, Dr as Director
30 September 2010
Appointed Guyatt, Benjamin John as Director
30 September 2010
Resigned O'Shea, Patrick Joseph as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
30 June 2010
Resigned Whitehead, Gary Nicholas as Director
31 March 2010
Resigned Leclercq, Christian as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Pattison, Graham Neil as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
13 June 2008
Appointed Whitehead, Gary Nicholas as Director
13 June 2008
Appointed Morrish, Jonathan Peter, Dr as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
7 April 2008
Resigned Smith, Deirdre as Director
7 April 2008
Resigned Laurie, Elliot John as Director
14 February 2008
Resigned Sindel, Alan Robert Harold as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
24 September 2007
Resigned Read, Justin Richard as Director
13 July 2007
Resigned Moore, Alexander Eric as Director
13 July 2007
Appointed Pattison, Graham Neil as Director
20 March 2007
Appointed Dransfield, Graham as Director
26 February 2007
Appointed Sindel, Alan Robert Harold as Director
1 August 2006
Resigned Moore, Alexander Eric as Secretary
30 June 2006
Resigned Beck, John Edward as Director
1 March 2006
Resigned Smith, Deirdre as Secretary
1 March 2006
Resigned Uren, John Michael Leal as Director
1 March 2006
Appointed Laurie, Elliot John as Director
1 March 2006
Appointed Mcardle, Gary Charles as Director
1 March 2006
Appointed Tunnacliffe, Paul Derek as Secretary
1 March 2006
Appointed O'Shea, Patrick Joseph as Director
1 March 2006
Appointed Read, Justin Richard as Director
1 March 2006
Appointed Smith, Deirdre as Director
1 March 2006
Resigned Hill, Christopher Anthony as Director
1 March 2006
Appointed Smith, Deirdre as Secretary
1 March 2006
Resigned Thorncliffe, Paul Derek as Secretary
1 March 2006
Appointed Thorncliffe, Paul Derek as Secretary
15 June 2004
Appointed Hill, Christopher Anthony as Director
1 June 1995
Appointed Moore, Alexander Eric as Secretary
1 June 1995
Resigned Sisec Limited as Corporate Nominee Secretary
1 May 1994
Appointed Moore, Alexander Eric as Director
6 December 1993
Appointed Beck, John Edward as Director
27 October 1993
Appointed Uren, John Michael Leal as Director
27 October 1993
Resigned Loviting Limited as Corporate Nominee Director
27 October 1993
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
17 September 1993
Appointed Loviting Limited as Corporate Nominee Director
17 September 1993
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
17 September 1993
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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
Private Company Limited By Shares
Reg. no. 2301423

Holdings 2

Companies where Civil and Marine (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 186

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates30 April 2026
5 June 2025Full accounts31 December 2024
5 May 2025Confirmation statement with updates30 April 2025
30 May 2024Full accounts31 December 2023
Show all 186 filings

Some other companies at this address

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