Gardline Holdings Limited

Active09364881 Private limited company
Incorporated
22 December 2014 (11 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Hal Trust
Accounts type
Full
Region
East of England
Address
Endeavour House
Admiralty Road
Great Yarmouth
NR30 3NG

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
Also at Gardline Limited, Gardline Marine Sciences (South America) Limited, Gardline Shipping Limited · more companies
Dutch
Born March 1973 (53)
Director · Appointed 31 October 2018
Also at Gardline Limited, Gardline Marine Sciences (South America) Limited, Gardline Shipping Limited · more companies
British
Born June 1974 (52)
Officer history (10 former)
22 August 2025
Resigned Boskalis Holding B.V. as Corporate Director
7 January 2019
Appointed Vermeijden, Christiaan Arie as Director
7 January 2019
Resigned Eggink, Gerben Marius as Director
31 October 2018
Appointed Coward, Richard Stanley as Director
17 October 2018
Resigned Fulford, James John as Secretary
31 July 2018
Resigned Van Zwieten, Peter as Director
1 March 2018
Resigned Stanley, Paul Nicholas as Director
1 February 2018
Resigned Wooltorton, Mervyn Raymond as Director
22 January 2018
Appointed Van Zwieten, Peter as Director
22 January 2018
Appointed Eggink, Gerben Marius as Director
15 September 2017
Resigned Osmon, Jonathan Michael as Director
15 August 2017
Resigned Darling, Nigel Geoffrey as Director
15 August 2017
Resigned Darling, Gregory Stuart as Director
15 August 2017
Resigned Darling, Adam Phillip as Director
15 August 2017
Appointed Boskalis Holding B.V. as Corporate Director
1 May 2015
Appointed Osmon, Jonathan Michael as Director
22 December 2014
Appointed Darling, Gregory Stuart as Director
22 December 2014
Appointed Darling, Nigel Geoffrey as Director
22 December 2014
Appointed Wooltorton, Mervyn Raymond as Director
22 December 2014
Appointed Darling, Adam Phillip as Director
22 December 2014
Appointed Stanley, Paul Nicholas as Director
22 December 2014
Appointed Fulford, James John as Secretary

Ownership 1 active

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

Hal Trust
Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Corporate
Reg. no. Bmg455841020
Former controllers (3)
7 December 2022
Ceased Koninklijke Boskalis Westminster N.V. — Owns 75–100% of shares
15 August 2017
Ceased Nigel Geoffrey Darling — Owns 25–50% of shares
15 August 2017
Ceased Gregory Stuart Darling — Has significant influence or control

Filings 72

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
29 September 2025Full accounts31 December 2024
28 August 2025Termination of appointment of a director
19 May 2025Confirmation statement with no updates16 May 2025
Show all 72 filings

Some other companies at this address

Gardline Marine Sciences (South America) Limited
Gardline Marine Sciences Limited
Gardline Shipping Limited

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