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Raymarine Uk Limited

04578449

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

Marine House, Cartwright Drive, Fareham, PO15 5RJ
Incorporated 31/10/2002

Previously known as

Raymarine Limited · until 25/11/2004
Dmwsl 386 Limited · until 14/01/2003

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Grã‰Goire Pierre Georges Outters

director · Since 30/01/2014

GENERAL MANAGER

FRENCH · ENGLAND · Age 55

Also on 1 other board

Mr Nicholas James Wargent

secretary · Since 14/05/2021

Also on 23 other boards

Mr Nicholas James Wargent

director · Since 14/05/2021

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Ms Melanie Susan Cibik

director · Since 14/05/2021

EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 5 other boards

GréGoire Pierre Georges Outters

director · Since 30/01/2014

French · England · Age 55

Nicholas James Wargent

director · Since 14/05/2021

British · England · Age 52

Nicholas James Wargent

secretary · Since 14/05/2021

Melanie Susan Cibik

director · Since 14/05/2021

American · United States · Age 66

Former

25 Nominees Limited

corporate director · Resigned 13/12/2002

Dm Company Services Limited

corporate nominee secretary · Resigned 13/12/2002

Martin Mcbride

secretary · Resigned 02/08/2004

Leslie Duerdin

director · Resigned 19/08/2004

Martin Mcbride

director · Resigned 08/10/2004

Raymond Charles Green

director · Resigned 30/11/2004

Stuart Anthony Thompson

director · Resigned 12/05/2005

John Anthony Osbaldiston

secretary · Resigned 21/06/2005

Kieran Francis Breheny

director · Resigned 22/11/2006

Terri Georgina Howell

secretary · Resigned 02/07/2007

Terry Carlson

director · Resigned 01/02/2008

Malcolm Myer Miller

director · Resigned 06/10/2008

Ian Bruce Day

secretary · Resigned 30/06/2009

Anthony John Osbaldiston

secretary · Resigned 01/09/2009

Peter Terry Ward

director · Resigned 14/05/2010

John Anthony Osbaldiston

director · Resigned 15/05/2010

Joanne Elizabeth Dobbie

secretary · Resigned 30/09/2010

Earl Ray Lewis

director · Resigned 08/12/2010

Andrew Carleton Teich

director · Resigned 30/01/2014

Anthony Leslie Trunzo

director · Resigned 27/03/2015

Thomas Aquinas Surran

director · Resigned 21/05/2018

Todd Michael Duchene

director · Resigned 31/08/2019

Heather Fiona Christiansen

director · Resigned 24/02/2020

Douglas Craig Eidel

director · Resigned 14/05/2021

Sonia Galindo

director · Resigned 14/05/2021

Persons with Significant Control

Rihl Limited

75–100% shares

Marine House, Cartwright Drive, Fareham, PO15 5RJ

Reg: 07893587 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Marine House
2026-08-10

MARINE HOUSE

post townFareham
2026-08-10

FAREHAM

officer appointedWARGENT, Nicholas James
2026-08-10
officer appointedCIBIK, Melanie Susan
2026-08-10
officer appointedOUTTERS, Grégoire Pierre Georges
2026-08-10
officer appointedWARGENT, Nicholas James
2026-08-10