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Squadron Marine Limited
02851813
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Dorset Lake Shipyard, Lake Drive, Hamworthy, BH15 4DT
Incorporated 09/09/1993
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 30/05/2025
Due 13/06/2026
Overdue
Industry
52101
52101Officers
Former
Chettleburgh International Limited
corporate nominee secretary · Resigned 09/09/1993
Charles Robert Edge
secretary · Resigned 08/12/1993
Robert Algie Williamson
director · Resigned 07/05/1996
Charles Robert Edge
director · Resigned 01/12/1996
Grant Patrick Wilson
director · Resigned 03/03/1997
James Maurice Harrison
secretary · Resigned 28/04/2004
James Maurice Harrison
director · Resigned 04/03/2016
Robin Varley Culpan
director · Resigned 27/12/2017
Persons with Significant Control
Mr Russell Anthony Culpan
Significant control
British · England · Age 71
Dorset Lake Shipyard, Hamworthy, BH15 4DT
Notified 01/12/2025
Former PSCs
Mr Robin Culpan
Ceased 01/12/2025
Ms Tracie Ann Shroder
Ceased 06/05/2016
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 12/07/2001Registered 18/07/2001
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/07/1998Registered 30/07/1998Satisfied 10/07/2004
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Dorset Lake Shipyard
2026-06-06DORSET LAKE SHIPYARD
post town → Hamworthy
2026-06-06HAMWORTHY
officer appointed → SHRODER, Tracie
2026-06-06officer appointed → BENNETT, Nigel Charles
2026-06-06officer appointed → CULPAN, Heather Fiona
2026-06-06officer appointed → CULPAN, Russell Anthony
2026-06-06officer appointed → SHRODER, Tracey Ann
2026-06-06