Maritime Group Limited

Active04250126 Private limited company
Incorporated
11 July 2001 (25 years)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
East of England
Address
Maritime House
Clickett Hill Road
Felixstowe
IP11 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born December 1971 (54)
Director · Appointed 2 September 2024
British
Born December 1967 (58)
Gottlieb, Gregory Jonathan
Director · Appointed 2 September 2024
French
Born April 1982 (44)
Director · Appointed 2 September 2024
British
Born October 1966 (60)
Director · Appointed 2 September 2024
British
Born November 1972
Zeller, Rémi
Director · Appointed 2 September 2024
French
Born October 1982 (44)
Lond, Richard John
Secretary · Appointed 30 June 2023
Director · Appointed 3 September 2001
British
Born February 1959 (67)
Officer history (6 former)
10 July 2026
Resigned Prudente, Giuseppe as Director
10 July 2026
Resigned Prudente, Salvatore as Director
2 September 2024
Appointed Prudente, Salvatore as Director
2 September 2024
Appointed Woolnough, David Anthony as Director
2 September 2024
Appointed Zeller, Rémi as Director
2 September 2024
Appointed Smart, Simon Leslie as Director
2 September 2024
Appointed Prudente, Giuseppe as Director
2 September 2024
Appointed Gottlieb, Gregory Jonathan as Director
2 September 2024
Appointed Burke, Jonathan James as Director
2 September 2024
Appointed Everitt, Daniel Charles as Director
30 June 2023
Resigned Mcnicol, Alan as Secretary
30 June 2023
Appointed Lond, Richard John as Secretary
16 December 2001
Resigned Mcnab, Andrew John as Secretary
16 December 2001
Appointed Mcnicol, Alan as Secretary
3 September 2001
Appointed Mcnab, Andrew John as Secretary
3 September 2001
Appointed Williams, John Howard as Director
3 September 2001
Resigned Gower Secretaries Limited as Corporate Secretary
3 September 2001
Resigned Gower Nominees Limited as Corporate Director
11 July 2001
Appointed Gower Secretaries Limited as Corporate Secretary
11 July 2001
Appointed Gower Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Maritime Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 September 2024
Ceased Shilaben Williams — Owns 50–75% of shares (as a trust)
2 September 2024
Ceased John Howard Williams — Owns 50–75% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates11 July 2026
28 July 2026Termination of appointment of a director
28 July 2026Termination of appointment of a director
11 November 2025Satisfaction of a charge in full
22 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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