Bennett Marine Associates Limited

Active04610660 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Yorkshire
Address
The Bridge One Graypen Way
Queens Road
Immingham
DN40 1QN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hutchinson, Lee
Secretary · Appointed 1 November 2016
Director · Appointed 16 May 2014
British
Born June 1969 (57)
Director · Appointed 16 May 2014
British
Born August 1969 (57)
Johnson, Philip
Director · Appointed 16 May 2014
British
Born November 1978
Officer history (10 former)
1 November 2016
Appointed Hutchinson, Lee as Secretary
1 November 2016
Resigned Winspeare, David as Secretary
25 August 2016
Resigned Gifford, Timothy as Director
14 March 2016
Resigned Payne, Daniel Gavin as Director
15 July 2015
Resigned Boyd, Ian Thomas as Director
16 May 2014
Appointed Johnson, Philip as Director
16 May 2014
Appointed Payne, Daniel Gavin as Director
16 May 2014
Appointed Boyd, Ian Thomas as Director
16 May 2014
Appointed Gifford, Timothy as Director
16 May 2014
Resigned Bennett, Marilyn Tania as Secretary
16 May 2014
Appointed Winspeare, David as Secretary
16 May 2014
Appointed Coghlan, Simon John as Director
16 May 2014
Appointed Bellamy, John Richard Andrew as Director
16 May 2014
Resigned Bennett, Simon as Director
14 May 2014
Appointed Coghlan, Simon John as Director
14 May 2014
Resigned Coghlan, Simon John as Director
6 December 2002
Resigned Bennett, Simon as Secretary
6 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
6 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
6 December 2002
Appointed Bennett, Marilyn Tania as Secretary
6 December 2002
Appointed Bennett, Simon as Secretary
6 December 2002
Appointed Bennett, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Limited
Reg. no. 10333374
Former controllers (2)
30 September 2016
Ceased Simon John Coghlan — Owns 50–75% of shares
30 September 2016
Ceased Philip Daniel Johnson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Graypen Group Limited Owns 75–100% of shares
Bennett Marine Associates Limited This company Owns 75–100% of shares
Cory Freight Limited Owns 75–100% of shares
GP Global Logistics Limited Owns 75–100% of shares
GP Shipping Limited Owns 75–100% of shares
Harvest Agency Services Limited Owns 75–100% of shares
Jamar Shipping Limited Owns 75–100% of shares
John Cory Limited Owns 75–100% of shares
John Stronach (Shipbrokers) Limited Owns 75–100% of shares
Marine365 Limited Owns 75–100% of shares
Passport It Limited Owns 75–100% of shares
WMS Europe Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?