Macgregor (GBR) Limited

Active08451463 Private limited company
Incorporated
19 March 2013 (13 years)
Previously known as
Macgregor Marine Service UK Limited (until 24 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Tomas Jari Hakala
Eric Joakim Andersson Rodin
Controlled by
Macgregor Group AB
Accounts type
Small
Region
North East
Address
Metropolitan House Long Rigg Road
Swalwell
Newcastle Upon Tyne
NE16 3AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hakala, Tomas Jari
Director · Appointed 1 December 2025
Finnish
Born November 1968
Andersson Rodin, Eric Joakim
Director · Appointed 1 April 2023
Swedish
Born March 1978 (48)
Officer history (11 former)
1 December 2025
Appointed Hakala, Tomas Jari as Director
30 November 2025
Resigned Heino, Seppo as Director
1 April 2023
Resigned Lehtonen, Pasi Antero as Director
1 April 2023
Appointed Andersson Rodin, Eric Joakim as Director
1 September 2022
Appointed Heino, Seppo as Director
1 September 2022
Resigned Carnall, Jonathan William as Director
15 November 2019
Appointed Carnall, Jonathan William as Director
15 November 2019
Appointed Lehtonen, Pasi Antero as Director
15 November 2019
Resigned Rohweder-Struve, Soenke as Director
15 November 2019
Resigned Oksanen, Jani Mikael as Director
15 April 2019
Resigned Goodchild, Steven Arthur James as Director
12 January 2018
Appointed Rohweder-Struve, Soenke as Director
12 January 2018
Resigned White, Nicholas John as Director
9 September 2016
Appointed Oksanen, Jani Mikael as Director
9 September 2016
Resigned Sipila, Eeva Tuulikki as Director
18 February 2015
Resigned Guerin, Michael Declan as Director
18 November 2014
Appointed Guerin, Michael Declan as Director
18 November 2014
Appointed White, Nicholas John as Director
18 November 2014
Resigned Hyytia, Juha Eerik as Director
18 November 2014
Resigned Vakiparta, Marika Tuulikki as Director
18 November 2014
Appointed Sipila, Eeva Tuulikki as Director
19 March 2013
Appointed Hyytia, Juha Eerik as Director
19 March 2013
Appointed Vakiparta, Marika Tuulikki as Director
19 March 2013
Appointed Goodchild, Steven Arthur James as Director

Ownership 1 active

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

Macgregor Group AB
Corporate entity · Notified 31 July 2025
Has significant influence or control
Public Limited Company
Reg. no. 559494-4794
Former controllers (1)
31 July 2025
Ceased Hiab Oyj — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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