Cox Marine Limited

Active09313218 Private limited company
Incorporated
17 November 2014 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Cecil Pashley Building 8 Cecil Pashley Way
Brighton City Airport
Shoreham-By-Sea
BN43 5FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1980 (46)
Director · Appointed 3 October 2023
British
Born May 1985 (41)
Argent, Petra
Secretary · Appointed 5 January 2021
Officer history (6 former)
1 July 2025
Resigned Wesson, Gavin as Director
1 July 2025
Appointed Eatwell, James William Thomas as Director
3 October 2023
Appointed Bramley, George Edward as Director
29 September 2023
Resigned Gilbert, David James as Director
3 January 2023
Appointed Gilbert, David James as Director
3 January 2023
Resigned Palethorpe, Mark John as Director
27 May 2022
Resigned Routsis, Phedon Timothy as Director
24 May 2022
Appointed Wesson, Gavin as Director
17 March 2022
Resigned Good, Charles Anthony as Director
5 January 2021
Appointed Argent, Petra as Secretary
14 March 2017
Resigned Allen, John Edward as Director
13 February 2017
Appointed Palethorpe, Mark John as Director
22 April 2016
Appointed Allen, John Edward as Director
17 November 2014
Appointed Good, Charles Anthony as Director
17 November 2014
Appointed Routsis, Phedon Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05500645

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cox Marine Limited This company Owns 75–100% of shares
Cox Powertrain Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
28 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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