M.G. DUFF MARINE LIMITED

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Profile M.G. DUFF MARINE LIMITED

Actual on 01.08.2024
Company name
M.G. DUFF MARINE LIMITED
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Company number
00940778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1968
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025

Last statement dated Monday, 12 February 2024
Nature of business (SIC)
24540 - Casting of other non-ferrous metals
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Registered office address
1 TIMBERLAINE ESTATE, GRAVEL LANE QUARRY LANE, WEST SUSSEX, CHICHESTER, PO19 8PP
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PSC and Officers M.G. DUFF MARINE LIMITED

Officers

(as of 13.08.2022)
SEABROOK, Andrew Francis
Status: Active
Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
SEABROOK, Gavin Anthony
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
HORSTEAD, Peter Ronald
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Rose Lynn Cot Lane, Chidham, Chichester, West Sussex, PO18 8TA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Sales Director
SEABROOK, Andrew Francis
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Monday, 08 March 1993
Correspondence address: 98a Fishbourne Road, Chichester, West Sussex, PO19 3JL
Role: Secretary
SEABROOK, Antony John
Status: Not active
Resigned on: Sunday, 28 February 2010
Correspondence address: Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Naval Architect
Country of residence: United Kingdom
SEABROOK, Kathleen
Status: Not active
Resigned on: Tuesday, 04 February 1992
Correspondence address: Forest Lodge, West Way Pine Grove, Chichester, West Sussex, PO19 3PN
Role: Secretary
JONES, Linda Denise
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Tuesday, 20 October 2009
Correspondence address: 37 Conway Drive, Pagham, Bognor Regis, West Sussex, PO21 4XD
Role: Secretary
SEABROOK, Antony John
Status: Not active
Appointed on: Tuesday, 04 February 1992
Resigned on: Wednesday, 10 February 1993
Correspondence address: Forest Lodge, Westway Pine Grove, Chichester, West Sussex, PO19 3PW
Role: Secretary
SEABROOK, Kathleen
Status: Not active
Resigned on: Wednesday, 10 February 1993
Correspondence address: Forest Lodge, West Way Pine Grove, Chichester, West Sussex, PO19 3PN
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 20.06.2024)
M.G. Duff Holdings Ltd
Status: Active
Notified on: Saturday, 13 February 2021
Correspondence address: 1 Timberlaine Estate Gravel Lane, Quarry Lane, Chichester, United Kingdom, West Sussex, PO19 8PP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England & Wales
Place registered: Companies House
Registration number: 00574150
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
M.G. Duff Holdings Ltd
Status: Active
Notified on: Saturday, 13 February 2021
Correspondence address: 1 Timberlaine Estate Gravel Lane, Quarry Lane, Chichester, United Kingdom, West Sussex, PO19 8PP
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England & Wales
Place registered: Companies House
Registration number: 00574150
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Andrew Francis Seabrook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Gavin Antony Seabrook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Gavin Antony Seabrook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex, PO19 8PP
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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