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Reach Engineering & Diving Services Limited

03919285

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, DN31 2TG
Incorporated 04/02/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Dylan Cowen

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Paul Gardener

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Harjinder Singh Rai

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Dylan Cowen

director · Since 01/01/2021

British · England · Age 53

Paul Gardener

director · Since 01/01/2021

British · England · Age 67

Harjinder Singh Rai

director · Since 01/07/2021

British · England · Age 39

Former

Energize Director Limited

corporate nominee director · Resigned 04/02/2000

Energize Secretary Limited

corporate nominee secretary · Resigned 04/02/2000

Clive Mark Harrington

director · Resigned 26/09/2005

Marie Townsend

secretary · Resigned 10/08/2010

Peter Woodrow

director · Resigned 10/08/2010

Dennis Giovanni Mech

director · Resigned 03/10/2012

Thomas William Robson

director · Resigned 03/10/2012

Paul Andrew Barsby

director · Resigned 04/09/2013

Edward William Woodrow

director · Resigned 04/09/2013

Peter Woodrow

secretary · Resigned 04/09/2013

Charles Graham Bignell

director · Resigned 30/06/2014

Richard Ian Watkins

director · Resigned 30/06/2014

Paul Anthony Hession

director · Resigned 31/12/2014

Paul Anthony Hession

secretary · Resigned 31/12/2014

John Hunter

director · Resigned 10/04/2015

David Perry Symons

director · Resigned 31/10/2016

David Colin White

director · Resigned 28/02/2017

Reuben Shamuyarira

director · Resigned 12/10/2018

Moritz Georg Bolle

director · Resigned 30/06/2020

Michael Brailsford Hodgson

director · Resigned 31/12/2020

Alan Stuart Merrell

director · Resigned 31/12/2020

Dennis Giovanni Mech

director · Resigned 31/12/2020

Brian Thomas Rushe

director · Resigned 31/12/2020

1st Secretaries Limited

corporate secretary · Resigned 19/02/2021

Persons with Significant Control

Mr Paul Gardener

25–50% shares
25–50% votes

British · England · Age 67

Unit 29a, Estate Road 5, Grimsby, DN31 2TG

Notified 01/01/2021

Mr Dylan Cowen

25–50% shares
25–50% votes

British · England · Age 53

Unit 29a, Estate Road 5, Grimsby, DN31 2TG

Notified 01/01/2021

Mr Harjinder Singh Rai

25–50% shares
25–50% votes

British · England · Age 39

Unit 29a, Estate Road 5, Grimsby, DN31 2TG

Notified 01/06/2021

Former PSCs

Sturrock And Robson New Energy Limited

Ceased 31/12/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2019Registered 27/12/2019Satisfied 27/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 03/04/2012Registered 17/04/2012Satisfied 27/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2011Registered 06/08/2011Satisfied 27/04/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Unit 29a Estate Road 5
2026-08-21

UNIT 29A ESTATE ROAD 5

post townGrimsby
2026-08-21

GRIMSBY

officer appointedCOWEN, Dylan
2026-08-21
officer appointedGARDENER, Paul
2026-08-21
officer appointedRAI, Harjinder Singh
2026-08-21