Griffon Marine Limited

00853053

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 HAZEL ROAD, SOUTHAMPTON, SO19 7GA

Incorporated 30/06/1965

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

30110

Building of ships and floating structures

30990

Manufacture of other transport equipment

Officers

Mr James Peter George Gaggero

director · Since 11/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Mr Andrew Stephen Reed

director · Since 15/10/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 40

Mr Nicholas James Gaggero

director · Since 31/03/2020

CHIEF EXECUTIVE

BRITISH · SPAIN · Age 40

Mrs Emily Louise Howes

director · Since 09/03/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Philip Navas

director · Since 09/03/2021

GROUP FINANCE DIRECTOR

BRITISH · GIBRALTAR · Age 45

Also on 4 other boards

Mrs Annette Hansford

secretary · Since 01/04/2024

Mr Mark John Downer

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Bland Group Uk Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

The Beehive, Beehive Ring Road, Gatwick, RH6 0PA

Reg: 6433017 · England · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HCC INTERNATIONAL INSURANCE COMPANY PLC

Created 11/07/2022Registered 13/07/2022

Charge

outstanding

BLAND GROUP UK HOLDINGS LIMITED

Created 21/02/2018Registered 23/02/2018

Charge

satisfied

LLOYDS BANK PLC

Created 06/08/2015Registered 11/08/2015Satisfied 07/10/2016

Charge

satisfied

PORTSMOUTH CITY COUNCIL

Created 27/10/2014Registered 28/10/2014Satisfied 21/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 24/06/2014Registered 25/06/2014Satisfied 29/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 16/06/2014Registered 17/06/2014Satisfied 12/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 16/06/2014Registered 17/06/2014

Charge

satisfied