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Sperry Marine B.V.

FC020139

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Haringbuisweg 33, 3133 Kp Vlaardingen
Incorporated 01/02/1997

Previously known as

Northrop Grumman Sperry Marine B.V. · until 11/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Roger Campbell Wiltshire

director · Since 22/08/2014

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 59

Kevin David Longman

director · Since 08/02/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Roxanne Irene Lepore

secretary · Since 08/03/2024

Mr Guy Paul Millard

director · Since 21/08/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Roger Campbell Wiltshire

director · Since 22/08/2014

British · England · Age 59

Kevin David Longman

director · Since 08/02/2024

British · United Kingdom · Age 58

Roxanne Irene Lepore

secretary · Since 08/03/2024

Guy Paul Millard

director · Since 21/08/2024

British · United Kingdom · Age 54

Former

Rimmert Haasdijk

director · Resigned 01/04/1997

Hans Egon Rasmussen

director · Resigned 01/04/1997

Rudolph Edwin Lang

director · Resigned 16/04/1998

Rimmert Haasdijk

director · Resigned 10/06/1998

Clark Graham

director · Resigned 23/12/1998

Paul David Miller

director · Resigned 23/12/1998

Jeanette Margaret Thomas

director · Resigned 08/05/2000

Wolf Juergen Von Kumberg

director · Resigned 01/10/2000

Roelof Cornelis Blaauw

director · Resigned 01/10/2000

John Elwood Preston

director · Resigned 30/04/2001

John Hugh Mullan

director · Resigned 01/11/2005

William Burks Terry

director · Resigned 01/11/2005

Albert Fleming Myers

director · Resigned 01/11/2005

Paul Robert Stevens

director · Resigned 31/01/2007

Carlene May Wilson

director · Resigned 30/09/2008

Jacob Van Der Linden

director · Resigned 27/11/2009

Timothy Harrington

director · Resigned 30/04/2010

Rudolph Ludwig Linde

director · Resigned 20/10/2010

Timothy Harrington

director · Resigned 22/07/2011

Nelson Andrew Murphy

director · Resigned 14/08/2013

Alan Stuart Dix

director · Resigned 31/03/2014

David Keith Martin

director · Resigned 22/08/2014

Uwe Gehard Friedhelm Oldekop

director · Resigned 22/01/2015

Cornelis Christiaan Volkers

director · Resigned 12/12/2016

Jeanne Ann Usher

director · Resigned 30/06/2017

James Jonathan Collett

director · Resigned 14/06/2023

Duncan Stuart Eldridge

director · Resigned 31/01/2024

Douglas Ross Mcclure

director · Resigned 12/09/2025

Change History

statusactive
2026-06-11

Active

typeoversea-company
2026-06-11

Other company type

address line1Haringbuisweg 33
2026-06-11

HARINGBUISWEG 33

post town3133 Kp Vlaardingen
2026-06-11

3133 KP VLAARDINGEN

officer appointedLEPORE, Roxanne Irene
2026-06-11
officer appointedLONGMAN, Kevin David
2026-06-11
officer appointedMILLARD, Guy Paul
2026-06-11
officer appointedWILTSHIRE, Roger Campbell
2026-06-11