Hughes Marine Engineering Limited

Active08228770 Private limited company
Incorporated
26 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Fisher Marine Services Limited
Accounts type
Dormant
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
23 May 2025
Appointed Rowland, Matthew Steven as Director
19 May 2025
10 May 2024
Resigned Kernoha, Nadzeya as Director
10 May 2024
Appointed Gami, Mitesh, Mr. as Director
1 February 2023
31 December 2022
Resigned Speirs, Peter Alexander as Director
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
6 December 2022
Resigned Marsh, James Henry John as Director
6 December 2022
Appointed Kernoha, Nadzeya as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Appointed Marsh, James Henry John as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
30 August 2019
Resigned Hughes, Ian Phillip as Director
31 December 2018
Resigned Burmeister, Richard Douglas as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
10 August 2016
Appointed Hoggan, Michael John as Secretary
10 August 2016
Appointed Burmeister, Richard Douglas as Director
10 August 2016
Appointed Henry, Nicholas Paul as Director
10 August 2016
Appointed Kilpatrick, Stuart Charles as Director
10 August 2016
Resigned Hughes, Carolyne Ann as Director
26 September 2012
Appointed Hughes, Carolyne Ann as Director
26 September 2012
Appointed Hughes, Ian Phillip as Director

Ownership 1 active

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

James Fisher Marine Services Limited
Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05

Holdings 1

Companies where Hughes Marine Engineering Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
10 July 2026Accounts for a dormant company31 December 2025
20 November 2025Change of details for a person with significant control
24 September 2025Confirmation statement with no updates15 September 2025
19 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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