Tugdock Submersible Platforms Limited

16438287

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ADMIRALTY HOUSE, FALMOUTH, TR11 4AT

Incorporated 08/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52220

Service activities incidental to water transportation

Officers

Mr Malcolm David Chapman

director · Since 08/05/2025

COMPANY DIRECTR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Michael John Cartwright

director · Since 08/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Stephen Harry Callar

director · Since 23/06/2025

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Matthew John Ingram

director · Since 23/06/2025

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Shane Allen Carr

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Barnaby Edward Mills

director · Since 12/07/2025

ENGINEER

BRITISH · WALES · Age 42

Also on 1 other board

Mr Christopher Martin Pickard

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 21 other boards

Persons with Significant Control

Mr Malcolm David Chapman

25–50% shares

25–50% votes

British · United Kingdom · Age 65

27, Clarence Square, Cheltenham, GL50 4JP

Notified 08/05/2025

Former PSCs

Mr Michael John Cartwright

Ceased 23/04/2026

Mr Shane Carr

Ceased 23/04/2026