Marine Wharfs Limited

Active10702674 Private limited company
Incorporated
31 March 2017 (9 years)
Previously known as
Dudman Shoreham Wharf Limited (until 21 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Gilbert
Accounts type
Dormant
Region
South East
Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
1
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kitchin, Susan Frances
Secretary · Appointed 1 January 2024
Gilbert, John
Director · Appointed 26 September 2018
British
Born December 1946 (79)
Officer history (1 former)
1 January 2024
Appointed Kitchin, Susan Frances as Secretary
26 September 2018
Appointed Gilbert, John as Director
26 September 2018
Resigned Dudman, Stephen Albert Charles as Director
31 March 2017
Appointed Dudman, Stephen Albert Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1528676
Former controllers (2)
1 January 2024
Ceased Robert Brett & Sons Ltd — Owns 75–100% of shares
28 March 2018
Ceased Stephen Albert Charles Dudman — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Atlas Stone Products Limited Owns 75–100% of shares
Brett Aggregates Limited Owns 75–100% of shares
Brett Fairlop Limited Owns 25–50% of shares
Havering Aggregates Limited Owns 75–100% of shares
West London Aggregates Limited Owns 25–50% of shares
Brett Concrete Limited Owns 75–100% of shares
Brett Landscaping Limited Owns 75–100% of shares
Brett Rail (Properties) Limited Owns 75–100% of shares
Britannia Aggregates Limited Owns 75–100% of shares
Britannia Crewing Services Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
Marine Wharfs Limited This company Owns 75–100% of shares
Volker Dredging Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates14 October 2025
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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