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Hughes Marine Engineering Limited

08228770

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

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR
Incorporated 26/09/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr. Mitesh Gami

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Mr Matthew Steven Rowland

director · Since 23/05/2025

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mitesh Gami

director · Since 10/05/2024

British · United Kingdom · Age 36

Matthew Steven Rowland

director · Since 23/05/2025

British · United Kingdom · Age 46

Former

Carolyne Ann Hughes

director · Resigned 10/08/2016

Michael John Hoggan

secretary · Resigned 03/07/2017

Richard Douglas Burmeister

director · Resigned 31/12/2018

Ian Phillip Hughes

director · Resigned 30/08/2019

Nicholas Paul Henry

director · Resigned 01/10/2019

Stuart Charles Kilpatrick

director · Resigned 29/04/2021

James Henry John Marsh

secretary · Resigned 01/09/2022

Eoghan Pol O'Lionaird

director · Resigned 31/10/2022

James Henry John Marsh

director · Resigned 06/12/2022

Peter Alexander Speirs

director · Resigned 31/12/2022

Peter Alexander Speirs

secretary · Resigned 31/12/2022

Nadzeya Kernoha

director · Resigned 10/05/2024

Jean-Francois Jacques Claude Bauer

director · Resigned 19/05/2025

Persons with Significant Control

James Fisher Marine Services Limited

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

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 05 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 10/08/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Fisher House
2026-07-23

FISHER HOUSE

post townBarrow-In-Furness
2026-07-23

BARROW-IN-FURNESS

officer appointedGAMI, Mitesh, Mr.
2026-07-23
officer appointedROWLAND, Matthew Steven
2026-07-23