Global Marine Group Holdings Limited

Active12424368 Private limited company
Incorporated
24 January 2020 (6 years)
Previously known as
Jfl-Gmg Holdings, Ltd (until 26 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
Also at Pangea UK Bidco Limited, Global Marine Holdings Limited, Global Marine Systems Limited · more companies
British
Born November 1961
Director · Appointed 14 January 2026
Also at Pangea UK Bidco Limited, Global Marine Holdings Limited, Global Marine Systems Limited · more companies
British
Born November 1974
Director · Appointed 14 January 2026
Also at GMSL Employee Benefit Trust Limited, Red Sky Subsea Limited, Pangea UK Bidco Limited · more companies
British
Born May 1971 (55)
Director · Appointed 31 July 2025
Also at Pangea UK Bidco Limited, Global Marine Holdings Limited, Global Marine Systems Limited · more companies
Singaporean
Born November 1987
Director · Appointed 7 May 2025
Also at Pangea UK Bidco Limited, Global Marine Holdings Limited, Global Marine Systems Limited · more companies
Malaysian
Born February 1989 (37)
Director · Appointed 25 April 2025
Also at Global Marine Holdings Limited, Global Marine Systems Limited, Trafalgar Acquisitionco, Ltd. · more companies
Hong Konger
Born September 1988 (38)
Director · Appointed 1 December 2022
Also at Pangea UK Bidco Limited, Global Marine Holdings Limited, Global Marine Systems Limited · more companies
British
Born April 1969 (57)
Cable, Jaime Violet
Secretary · Appointed 17 March 2020
Officer history (14 former)
20 July 2026
Appointed Hibberd, David Simon as Director
14 January 2026
Appointed Deslandes, Paul Stephen as Director
14 January 2026
Appointed Pearce, Stephen Clarke as Director
14 January 2026
Resigned Neilson-Watts, Bruce James as Director
14 January 2026
Resigned Shaha, Mark Roy Charles as Director
31 July 2025
Appointed Mah, Su Hui Sabrina as Director
31 July 2025
Resigned Liu, Marc Lei as Director
7 May 2025
Resigned Chiang, Chang Jopy as Director
7 May 2025
Appointed Tang, Yuen Yee as Director
5 May 2025
Appointed Tang, Yee Yuen as Director
5 May 2025
Resigned Tang, Yee Yuen as Director
25 April 2025
Appointed Poon, Jonathan Chun Yu as Director
24 April 2025
Resigned Tay, Sharon Lin Li as Director
4 March 2025
Appointed Chiang, Chang Jopy as Director
4 March 2025
Appointed Liu, Marc Lei as Director
4 March 2025
Appointed Tay, Sharon Lin Li as Director
4 March 2025
Resigned Harman, Alexander as Director
4 March 2025
Resigned Rattner, David Leonard as Director
4 March 2025
Resigned Fagerstal, Dick Helgeson as Director
1 December 2022
Appointed Thomson, Leanne Maree as Director
25 November 2022
Resigned Allison, Nathanael Chester as Director
10 October 2022
Appointed Shaha, Mark Roy Charles as Director
10 October 2022
Resigned Douglas, Ian David as Director
13 May 2022
Resigned Gillespie, Mark Alexander as Director
31 January 2022
Resigned Taylor, John James as Director
20 September 2021
Resigned Daniel, Michael John as Director
20 September 2021
Appointed Gillespie, Mark Alexander as Director
17 March 2020
Appointed Daniel, Michael John as Director
17 March 2020
Appointed Fagerstal, Dick Helgeson as Director
17 March 2020
Appointed Allison, Nathanael Chester as Director
17 March 2020
Appointed Neilson-Watts, Bruce James as Director
17 March 2020
Appointed Douglas, Ian David as Director
17 March 2020
Appointed Taylor, John James as Director
17 March 2020
Appointed Cable, Jaime Violet as Secretary
24 January 2020
Appointed Harman, Alexander as Director
24 January 2020
Appointed Rattner, David Leonard as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 15854475

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pangea UK Holdco Limited
Pangea UK Bidco Limited Owns 75–100% of shares
Global Marine Group Holdings Limited This company Owns 75–100% of shares
Trafalgar Acquisitionco, Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025

Some other companies at this address

Global Marine Holdings Limited
Global Marine Search Limited
Global Marine Systems (Investments) Limited
Global Marine Systems (Vessels II) Limited
Global Marine Systems (Vessels) Limited
Global Marine Systems Limited

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