Gulf Marine Services PLC

Active08860816 Public limited company
Incorporated
24 January 2014 (12 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Haifa Ahmed Rashed Al Mubarak
Charbel Elias El Khoury
Accounts type
Group
Region
Greater London
Address
Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Al Mubarak, Haifa Ahmed Rashed
Director · Appointed 11 October 2023
Emirati
Born February 1956 (70)
El Khoury, Charbel Elias
Director · Appointed 23 August 2021
Lebanese
Born March 1978 (48)
Director · Appointed 26 May 2021
Also at Kneoworld UK Ltd, Strand Hanson Limited, Christel House Europe · more companies
British
Born May 1957 (69)
Koskelo, Jyrki
Director · Appointed 5 February 2021
Finnish
Born March 1952 (74)
Hunter, Anthony George
Secretary · Appointed 10 November 2020
Director · Appointed 10 November 2020
Also at Gulf Marine Services (UK) Limited
Canadian
Born June 1953 (73)
Officer history (24 former)
4 September 2024
Resigned Heikal, Hassan Mohamed Hassanien as Director
11 October 2023
Appointed Al Mubarak, Haifa Ahmed Rashed as Director
3 August 2023
23 August 2021
Appointed El Khoury, Charbel Elias as Director
26 May 2021
Appointed St John, Anthony Tudor, Lord as Director
5 February 2021
Appointed Koskelo, Jyrki as Director
2 February 2021
Resigned Khoory, Saeed Mir Abdulla as Director
25 November 2020
Appointed Heikal, Hassan Mohamed Hassanien as Director
10 November 2020
10 November 2020
Resigned Bississo, Mohammed as Director
10 November 2020
Appointed Al Alami, Mansour as Director
10 November 2020
Appointed Hunter, Anthony George as Secretary
10 November 2020
Resigned Hunter, Anthony George as Secretary
10 November 2020
Resigned Summers, Timothy as Director
10 November 2020
Resigned Turner, Michael John as Director
10 November 2020
Appointed Khoory, Saeed Mir Abdulla as Director
10 November 2020
Resigned Grant, Shona Macfarlane, Dr as Director
10 November 2020
Resigned Blewden, David Michael as Director
7 October 2020
Resigned Heikal, Hassan Mohamed Hassanien as Director
7 October 2020
Resigned Halbouny, Hesham Hamdy as Director
4 August 2020
Appointed Heikal, Hassan Mohamed Hassanien as Director
4 August 2020
Appointed Halbouny, Hesham Hamdy as Director
30 June 2020
Resigned Turner, Michael John as Director
30 June 2020
Appointed Turner, Michael John as Director
30 June 2020
Resigned Blewden, David Michael as Director
30 June 2020
Appointed Blewden, David Michael as Director
30 June 2020
Resigned Kersley, Stephen Alexander as Director
20 August 2019
Resigned Anderson, Duncan Stewart as Director
9 June 2019
Appointed Kersley, Stephen Alexander as Director
1 June 2019
Appointed Blewden, David Michael as Director
1 June 2019
Appointed Turner, Michael John as Director
28 May 2019
Resigned Batey, Simon George as Director
28 May 2019
Resigned Brown, John Davies as Secretary
28 May 2019
Appointed Hunter, Anthony George as Secretary
29 April 2019
Resigned Anderson, William Richard as Director
1 April 2019
Appointed Summers, Timothy as Director
26 March 2019
Resigned Heale, Simon John Newton as Director
1 March 2019
Appointed Bississo, Mohammed as Director
22 October 2018
Appointed Grant, Shona Macfarlane, Dr as Director
31 May 2018
Resigned Solh, Karim Mohamad Farouk, Dr as Director
31 May 2018
Resigned Foll, Christopher John as Director
1 January 2017
Resigned Straughen, Michael as Director
1 January 2017
Resigned Dallas, Harold Richard as Director
27 February 2014
Appointed Heale, Simon John Newton as Director
27 February 2014
Appointed Solh, Karim Mohamad Farouk, Dr as Director
27 February 2014
Appointed Anderson, William Richard as Director
27 February 2014
Appointed Foll, Christopher John as Director
27 February 2014
Appointed Batey, Simon George as Director
27 February 2014
Appointed Straughen, Michael as Director
27 February 2014
Resigned Robertson, Andrew John as Director
27 February 2014
Appointed Dallas, Harold Richard as Director
7 February 2014
Appointed Brown, John Davies as Secretary
24 January 2014
Appointed Robertson, Andrew John as Director
24 January 2014
Appointed Anderson, Duncan Stewart as Director

Holdings 1

Companies where Gulf Marine Services PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Resolutions
5 July 2026Group of companies' accounts31 December 2025
24 April 2026Registered office address changed
22 April 2026Secretary's details changed
21 January 2026Confirmation statement with updates19 January 2026
Show all recent filings

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