Guidance Marine Ltd

Active05231840 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
Wartsila Guidance Marine Ltd (until 2 July 2025)
Guidance Marine Limited (until 15 January 2020)
Guidance Navigation Limited (until 14 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
5 Tiber Way
Meridian Business Park
Leicester
LE19 1QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Also at Hexagon Positioning Intelligence Limited, Terrastar GNSS Limited, Veripos Limited · more companies
British
Born July 1972 (54)
Director · Appointed 29 October 2026
Also at Terrastar GNSS Limited, Veripos Limited, GM Maritime Group Ltd · more companies
British
Born October 1965 (61)
Martin, Cecille
Secretary · Appointed 29 October 2026
Officer history (35 former)
29 October 2026
Resigned Hawley, Dale as Director
29 October 2026
Appointed Morton, Grant George Wilson, Mr. as Director
29 October 2026
Appointed Martin, Cecille as Secretary
29 October 2026
Resigned Cervin, Johan Olof as Director
29 October 2026
Resigned Andersson, Joachim Peter as Director
29 October 2026
Appointed Turner, Richard Michael as Director
29 October 2026
Resigned Lakdawala, Hiral as Secretary
17 November 2025
Appointed Cervin, Johan Olof as Director
1 July 2025
Appointed Andersson, Joachim Peter as Director
1 July 2025
Resigned Karisto, Petri as Director
1 July 2025
Resigned Peters, Undine as Director
31 January 2025
Resigned Christiansen, Michael Ritter as Director
1 June 2023
Appointed Peters, Undine as Director
1 June 2023
Resigned Barr, Thomas William Eph as Director
1 June 2023
Resigned Klosternig, Stefan as Director
1 June 2023
Appointed Karisto, Petri as Director
1 June 2023
Resigned Piccinni, Lorenzo as Director
1 June 2023
Appointed Hawley, Dale as Director
31 October 2022
Resigned Guillemin, Pierre as Director
20 October 2022
Appointed Klosternig, Stefan as Director
20 October 2022
Appointed Christiansen, Michael Ritter as Director
20 October 2022
Appointed Piccinni, Lorenzo as Director
20 October 2022
Resigned Fernback, Sean Patrick as Director
21 July 2021
Appointed Barr, Thomas William Eph as Director
23 April 2021
Resigned Stead, Andrew Richard Geoffrey as Director
12 October 2020
Appointed Guillemin, Pierre as Director
7 October 2020
Appointed Lakdawala, Hiral as Secretary
6 October 2020
Resigned Proctor, Jayne Louise as Secretary
15 September 2020
Resigned Stoevhase, Maik as Director
12 September 2020
Appointed Fernback, Sean Patrick as Director
21 August 2020
Resigned Henshaw, John Richard as Director
3 January 2020
Resigned Grothusen, Jan as Director
29 October 2019
Appointed Stead, Andrew Richard Geoffrey as Director
29 March 2019
Appointed Proctor, Jayne Louise as Secretary
29 March 2019
Appointed Henshaw, John Richard as Director
29 March 2019
Resigned Verronen, Mika Tapio as Director
13 September 2018
Resigned Laywood, Gisele as Secretary
12 February 2018
Appointed Grothusen, Jan as Director
12 February 2018
Appointed Laywood, Gisele as Secretary
2 October 2017
Resigned Miles, Russell William James as Director
2 October 2017
Resigned Wheeler, James Clifford as Director
2 October 2017
Appointed Stoevhase, Maik as Director
2 October 2017
Resigned Mccarney, Paul Reid as Director
2 October 2017
Resigned Grothusen, Jan as Director
2 October 2017
Resigned Cockell, Allan Charles Edwin as Director
2 October 2017
Appointed Verronen, Mika Tapio as Director
2 October 2017
Resigned Miles, Russell William James as Secretary
1 February 2017
Appointed Mccarney, Paul Reid as Director
20 July 2016
Resigned Ralph, Daniel Oliver as Director
1 July 2015
Appointed Cockell, Allan Charles Edwin as Director
6 May 2015
Appointed Ralph, Daniel Oliver as Director
25 March 2015
Appointed Wheeler, James Clifford as Director
1 December 2014
1 December 2014
Resigned Buehring, Ian Karl, Dr as Director
6 October 2011
Appointed Miles, Russell William James as Secretary
1 September 2011
Resigned Phillips, Keith as Director
31 July 2011
Resigned Ashby, Robert Erling as Secretary
31 July 2011
Resigned Ashby, Robert Erling as Director
15 September 2010
Resigned Brady, John Michael, Prof. Sir as Director
17 March 2010
Appointed Phillips, Keith as Director
23 July 2008
Resigned Potter, John Ian as Director
23 July 2008
Resigned Parry, David Mark Bardsley as Director
21 April 2005
Appointed Grothusen, Jan as Director
29 March 2005
Appointed Potter, John Ian as Director
29 March 2005
Appointed Brady, John Michael, Prof. Sir as Director
29 March 2005
Appointed Miles, Russell William James as Director
29 March 2005
Appointed Parry, David Mark Bardsley as Director
29 March 2005
Resigned Ashby, Caroline Margaret as Secretary
10 March 2005
Appointed Buehring, Ian Karl, Dr as Director
10 March 2005
10 March 2005
Appointed Ashby, Robert Erling as Secretary
15 September 2004
Appointed Ashby, Caroline Margaret as Secretary
15 September 2004
Appointed Ashby, Robert Erling as Director

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
Company Limited By Shares
Reg. no. 07570396

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GM Maritime Group Ltd
Guidance Navigation Holdings Limited Owns 75–100% of shares
Guidance Marine Ltd This company Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a secretary
4 November 2026Termination of appointment of a secretary
4 November 2026Termination of appointment of a director
Show all 149 filings

Some other companies at this address

GM Maritime Group Ltd
Guidance Navigation Holdings Limited

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