Gill Marine Holdings Limited

Active08277096 Private limited company

Incorporated: 1 November 2012 (14 years)
Previously known as: Friar 139 Limited (until 10 February 2014)
Industry: Activities of head offices (70100)
Directors: Charles Harry Meek
John Patrick Lewis
Neil Richard Crowe
all 5 directors
Owned by: Thomas Campbell Kenneth Myers
Laura Rose Davies
Jessica Blair Kimmel
Accounts type: Full
Region: East Midlands
Address: Manor House Road
Long Eaton
NG10 1LR

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 7
Outstanding: 6
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Meek, Charles Harry

Director · Appointed 15 October 2026

British

Born September 1959 (67)

Lewis, John Patrick

Director · Appointed 15 October 2026

British

Born July 1965 (61)

Crowe, Neil Richard

Director · Appointed 15 October 2026

British

Born April 1983 (43)

Groves, Kara Eugenie

Director · Appointed 15 October 2026

Also at Douglas Gill International Limited · more companies

British

Born August 1969 (57)

Nesbitt, Shaun William Kenneth

Director · Appointed 15 October 2026

Also at Paddle Holdings Limited · more companies

British

Born March 1985 (41)

Officer history (20 former)

15 October 2026

Resigned Hibbard, John David as Director

15 October 2026

Appointed Crowe, Neil Richard as Director

15 October 2026

Appointed Groves, Kara Eugenie as Director

15 October 2026

Appointed Nesbitt, Shaun William Kenneth as Director

15 October 2026

Resigned Callow, Helen Carlene as Director

15 October 2026

Appointed Lewis, John Patrick as Director

15 October 2026

Appointed Meek, Charles Harry as Director

10 February 2025

Resigned Nesbitt, Shaun William Kenneth as Director

10 February 2025

Resigned Thomas, Peter as Director

10 February 2025

Resigned Erulin, Gilles Marie Jacques as Director

10 February 2025

Resigned Crowe, Neil as Director

5 February 2025

Resigned Duckworth-Schachter, Elijah as Director

1 March 2024

Appointed Callow, Helen Carlene as Director

29 February 2024

Resigned Poore, Ian Graydon as Director

1 August 2023

Resigned Tunnicliffe, Jamie Thomas as Director

1 August 2023

Appointed Hibbard, John David as Director

27 January 2021

Appointed Erulin, Gilles Marie Jacques as Director

4 January 2021

Resigned Jones, Richard Dennis as Director

13 December 2018

Resigned Mccarthy, Dominic Charles as Director

13 December 2018

Appointed Thomas, Peter as Director

13 December 2018

Appointed Nesbitt, Shaun William Kenneth as Director

13 December 2018

Appointed Crowe, Neil as Director

13 December 2018

Resigned Richards, Stephen Wallace as Director

13 December 2018

Resigned Waterfield, Ian James as Director

13 December 2018

Appointed Duckworth-Schachter, Elijah as Director

13 December 2018

Resigned Gill, Nicholas George as Director

13 December 2018

Appointed Jones, Richard Dennis as Director

13 December 2018

Resigned Clark, Matthew Francis as Director

17 April 2018

Appointed Mccarthy, Dominic Charles as Director

31 August 2017

Resigned Stewart, Bryan Christopher as Director

13 December 2016

Appointed Waterfield, Ian James as Director

13 December 2016

Resigned Cannings, Paul Jonathan as Director

29 July 2016

Resigned Deverill, John Richard as Director

4 July 2016

Appointed Tunnicliffe, Jamie Thomas as Director

22 June 2016

Appointed Poore, Ian Graydon as Director

20 October 2015

Resigned Powell, Nicholas John as Director

5 January 2015

Appointed Powell, Nicholas John as Director

26 September 2013

Appointed Cannings, Paul Jonathan as Director

26 September 2013

Appointed Richards, Stephen Wallace as Director

26 September 2013

Appointed Gill, Nicholas George as Director

23 September 2013

Appointed Deverill, John Richard as Director

23 September 2013

Appointed Stewart, Bryan Christopher as Director

23 September 2013

Appointed Clark, Matthew Francis as Director

23 September 2013

Resigned White, Gavin Robert as Director

1 November 2012

Appointed White, Gavin Robert as Director

Ownership 3 active

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

Thomas Campbell Kenneth Myers

Individual · Notified 13 December 2018

Owns 75–100% of shares (as a trust)

New Zealander

Born December 1982 (43)

Laura Rose Davies

Individual · Notified 13 December 2018

Owns 75–100% of shares (as a trust)

New Zealander

Born March 1979 (47)

Jessica Blair Kimmel

Individual · Notified 13 December 2018

Owns 75–100% of shares (as a trust)

New Zealander

Born September 1975 (51)

Holdings 1

Companies where Gill Marine Holdings Limited is registered as a person with significant control

Douglas Gill International Limited

Owns 75–100% of shares

Active

Former controllers (1)

13 December 2018

Ceased Chandos Fund L.P — Owns 25–50% of shares (as a firm)

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House

Net Assets: £678,126
Cash: £176
Profit: (£9,330,577)

Debt Ratio: 89%
Current Ratio: 0.0x
Return on Equity: -1376%

Balance sheet detail

	2024
Fixed Assets	£6,200,000
Current Assets	£141,439
Cash	£176
Creditors (< 1 year)	£5,663,313
Net Current Assets	(£5,521,874)
Net Assets	£678,126
Shareholder Funds	£678,126

Filings 122

Date	Description	Made Up To
6 November 2026	Confirmation statement with updates	1 November 2026
27 October 2026	Appointment of a director
27 October 2026	Appointment of a director
16 October 2026	Appointment of a director
15 October 2026	Termination of appointment of a director