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Companies/02590501

Manor Marine UK Limited

Building of ships and floating structures · Portland

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Invest Sea LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 112495001
Show 3 ceased records
Manor Renewable Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-30 · Ceased 2024-08-16

Source record 117799188
JT
Mr John TyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 114506705
ST
Mrs Sonia TyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 114514595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TO
Thomas O NeillCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+1 other
RC
Robert CrippsCurrent director
Appointed 2024-08-16 · 2 yrs · Company Director
+2 others
MC
Mark CooperCurrent director
Appointed 2024-08-16 · 2 yrs · Management Consultant
+9 others
Show 15 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
JH
John HeitonResigned director
Resigned 2022-01-18 · 2 yrs · Director
BH
Billy HamiltonResigned director
Resigned 2021-10-02 · 2 yrs · Director
AC
Austin Martin CullaneyResigned director
Resigned 2021-10-02 · 2 yrs · Finance Director
LC
Leif CooperResigned director
Resigned 2021-10-02 · 2 yrs · Managing Director
EB
Eric BriarResigned director
Resigned 2017-12-11 · 6 yrs · Marine Consultant
TM
Tobias MeadResigned director
Resigned 2017-12-11 · 6 yrs · Marine Consultant
ST
Sonia TyeResigned secretary
Resigned 2009-12-16 · 7 yrs
KC
Kerry ChapmanResigned directorResigned secretary
Resigned 1991-05-16 · 18 yrs · Secretary
ST
Sonia TyeResigned director
Resigned 1991-05-16 · 26 yrs · Secretary
GC
Gary ChapmanResigned director
Resigned 1991-04-05 · 18 yrs · Electrician
JT
John TyeResigned director
Resigned 1991-04-05 · 28 yrs · Fitter
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-03-11
CorpInstant Companies LimitedResigned director
Resigned 1991-03-11

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active