Back to search

International Marine Specialists Limited

02848407

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIVERSAL HOUSE, BRAMHALL MOOR TECHNOLOGY PARK, HAZEL GROVE, SK7 5BW
Incorporated 26/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr John David Page

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Mr Alistair Charles Peel

secretary · Since 31/07/2025

Persons with Significant Control

Dr & P Group Limited

75–100% shares
75–100% votes
Appoint directors

3 Greengate, Cardale Park, Harrogate, HG3 1GY

Reg: 11495016 · Companies House · Limited Company

Notified 20/12/2019

Former PSCs

Thurstone Ltd

Ceased 20/12/2019

Mr Iain Duncan Bramwell

Ceased 31/01/2019

Mr David Jason Riley

Ceased 31/01/2019

Mr Mark Jonathan Rogers

Ceased 31/01/2019

Thurstone Ltd

Ceased 20/12/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 27/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 14/07/2023Registered 18/07/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE

Created 26/02/2021Registered 01/03/2021Satisfied 25/07/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/02/2019Registered 13/02/2019Satisfied 10/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2012Registered 18/01/2012Satisfied 24/01/2019
charge
satisfied

HSBC BANK PLC

Created 08/04/2009Registered 11/04/2009Satisfied 31/03/2012