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Tingdene Marinas International Ltd

16602016

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

34-36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Richard Liebscher

secretary · Since 23/07/2025

Also on 2 other boards

Mr Stephen Charles Arber

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Ian Charles Collier

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Andrew Dixon

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 29 other boards

Mrs Suzanne Helen Gibbard

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Charles Richard Liebscher

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Neil David Mallandain

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Ethan Connor Zone

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 28 other boards

Charles Richard Liebscher

secretary · Since 23/07/2025

Stephen Charles Arber

director · Since 23/07/2025

British · United Kingdom · Age 64

Ian Charles Collier

director · Since 23/07/2025

British · United Kingdom · Age 54

Andrew Dixon

director · Since 23/07/2025

British · England · Age 59

Suzanne Helen Gibbard

director · Since 23/07/2025

British · United Kingdom · Age 59

Charles Richard Liebscher

director · Since 23/07/2025

British · United Kingdom · Age 62

Neil David Mallandain

director · Since 23/07/2025

British · England · Age 63

Ethan Connor Zone

director · Since 23/07/2025

British · England · Age 32

Persons with Significant Control

Tingdene Marinas Limited

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

Bradfield Road, Finedon Road Industrial Estate, Northampton, NN8 4HB

Reg: 05426942 · Companies House · Corporate

Notified 23/07/2025

Change History

officer appointedLIEBSCHER, Charles Richard
2026-08-19
officer appointedARBER, Stephen Charles
2026-08-19
officer appointedCOLLIER, Ian Charles
2026-08-19
officer appointedDIXON, Andrew
2026-08-19
officer appointedGIBBARD, Suzanne Helen
2026-08-19
officer appointedLIEBSCHER, Charles Richard
2026-08-19
officer appointedMALLANDAIN, Neil David
2026-08-19
officer appointedZONE, Ethan Connor
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line134-36 Bradfield Road, Finedon Road Industrial Estate
2026-08-19

34-36 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE

post townNorthamptonshire
2026-08-19

NORTHAMPTONSHIRE