Website & contact details
- Group website
- The site of this company’s group or brand.
Global Marine Holdings Limited
- Incorporated
- 14 January 2002 (24 years)
- Previously known as
- Bridgehouse Marine Limited (until 26 July 2016)Wharve Limited (until 10 August 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- East of England
- Address
- Ocean House 1 Winsford WayBoreham InterchangeChelmsfordCM2 5PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born November 1961
Director · Appointed 14 January 2026
British
Born November 1974
Director · Appointed 14 January 2026
British
Born May 1971 (55)
Director · Appointed 31 July 2025
Singaporean
Born November 1987
Director · Appointed 7 May 2025
Malaysian
Born February 1989 (37)
Director · Appointed 24 April 2025
Hong Konger
Born September 1988 (38)
Director · Appointed 1 December 2022
British
Born April 1969 (57)
Cable, Jaime Violet
Secretary · Appointed 27 February 2018
Officer history (41 former)
20 July 2026
14 January 2026
14 January 2026
14 January 2026
14 January 2026
31 July 2025
31 July 2025
7 May 2025
7 May 2025
24 April 2025
24 April 2025
4 March 2025
4 March 2025
4 March 2025
4 March 2025
Resigned Fagerstal, Dick Helgeson as Director
4 March 2025
4 March 2025
1 December 2022
25 November 2022
10 October 2022
10 October 2022
13 May 2022
31 January 2022
20 September 2021
20 September 2021
18 March 2020
18 March 2020
18 March 2020
18 March 2020
18 March 2020
18 March 2020
18 March 2020
27 February 2020
Resigned Barr, Wayne as Director
27 February 2020
Resigned Sena, Michael as Director
2 July 2018
Appointed Sena, Michael as Director
9 May 2018
Resigned Voigt, Paul Kenneth as Director
27 February 2018
Resigned Keech, Julie Anne as Secretary
27 February 2018
Appointed Cable, Jaime Violet as Secretary
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime Violet as Secretary
8 April 2015
Appointed Cable, Jaime Violet as Secretary
8 April 2015
Resigned Mancuso, Andrea as Secretary
22 September 2014
Resigned Irving, Sinead Catherine as Director
22 September 2014
22 September 2014
Appointed Fagerstal, Dick Helgeson as Director
22 September 2014
Appointed Voigt, Paul Kenneth as Director
22 September 2014
Appointed Mancuso, Andrea as Secretary
22 September 2014
Resigned Nominee Service Holdings Limited as Corporate Secretary
22 September 2014
Appointed Barr, Wayne as Director
27 March 2014
27 March 2014
27 March 2014
Resigned Cooper, Simon Nicholas Hope as Director
27 March 2014
27 March 2014
27 March 2014
Appointed Irving, Sinead Catherine as Director
27 March 2014
4 December 2013
Appointed Cooper, Simon Nicholas Hope as Director
4 December 2013
27 March 2013
Appointed Nominee Service Holdings Limited as Corporate Secretary
22 November 2012
22 November 2012
24 September 2012
5 April 2012
4 April 2012
20 October 2010
26 October 2009
16 October 2009
21 July 2009
29 April 2008
29 April 2008
9 November 2004
8 November 2004
8 November 2004
8 November 2004
20 October 2004
20 October 2004
20 October 2004
20 October 2004
11 August 2004
11 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
2 August 2004
Resigned Creedon, Sheila Margaret as Secretary
2 October 2003
2 October 2003
31 July 2003
14 January 2002
14 January 2002
Appointed Creedon, Sheila Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12407589
Holdings 1
Companies where Global Marine Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2020
Ceased New Saxon 2019 Limited — Owns 75–100% of shares
27 November 2019
Ceased Global Marine Holdings LLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director |
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