Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Marine IP Limited
- Incorporated
- 7 May 2014 (12 years)
- Industry
- Other sports activities (93199)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The ShipyardBath RoadLymingtonSO41 3YL
Officers 3 active
Officer details are public data from the Companies House register.
Light, Karen Marie
Secretary · Appointed 21 December 2018
Director · Appointed 20 December 2018
British
Born June 1961 (65)
Director · Appointed 20 December 2018
British
Born July 1963 (63)
Officer history (9 former)
21 December 2018
Appointed Light, Karen Marie as Secretary
20 December 2018
Resigned Taylor, Miles as Director
20 December 2018
20 December 2018
Resigned Hancock, Birgitta Cecilia as Director
20 December 2018
Resigned Mill, Charles Campbell as Director
20 December 2018
20 December 2018
Resigned Hancock, Phillip Russell Stephen as Director
4 December 2017
Appointed Hancock, Birgitta Cecilia as Director
7 March 2017
Resigned Wilson, Christopher Howard as Director
2 December 2016
Appointed Mill, Charles Campbell as Director
2 December 2016
Resigned Mill, Erica Jane as Director
18 November 2016
11 January 2016
Appointed Mill, Erica Jane as Director
17 September 2014
Resigned Grisley, Cy Thomas as Director
17 September 2014
Appointed Grisley, Cy Thomas as Director
7 May 2014
7 May 2014
Appointed Wilson, Christopher Howard as Director
7 May 2014
7 May 2014
Appointed Hancock, Phillip Russell Stephen as Director
7 May 2014
7 May 2014
Appointed Taylor, Miles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00859204
Former controllers (2)
20 December 2018
Ceased Phillip Russell Stephen Hancock — Owns 25–50% of shares
20 December 2018
Ceased Birgitta Cecilia Hancock — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berthon International Limited Owns 75–100% of shares
Lymington Marina Limited Owns 75–100% of shares
Berthon Rib Solutions Limited Owns 75–100% of shares
BHG Marine Limited Owns 75–100% of shares
BHG Service Limited Owns 75–100% of shares
Marine IP Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Other filing | |||
| 3 December 2025 | Accounts filing | |||
| 3 December 2025 | Total exemption full accounts | 30 September 2025 |
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