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Companies/02630554

New Quay Shipyard Limited

Other letting and operating of own or leased real estate · Dorchester

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

2 without an end date · 3 ceased
Beehive Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-10 · No cessation recorded

Source record 187155044
JM
Mr Jonathan Mark MacklinIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188682678
Show 3 ceased records
PC
Mr Paul Richard CaustonIndividual
Significant influence or control

Notified 2019-03-07 · Ceased 2020-11-10

Source record 186130182
ND
Mr Nick DaviesIndividual
Significant influence or control

Notified 2019-03-07 · Ceased 2020-11-10

Source record 193782326
RB
Mr Robert BraithwaiteIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-03-07

Source record 188682701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CM
Catherine MacklinCurrent director
Appointed 2025-06-13 · 1 yr · Retired
+1 other
CorpHumphries Kirk Services LimitedCurrent secretary
Appointed 2020-07-29 · 6 yrs
+32 others
JM
Jonathan MacklinCurrent director
Appointed 2011-03-01 · 15 yrs · Retired
+1 other
Show 7 historical appointments
JB
John BraithwaiteResigned director
Resigned 2014-07-16 · Technical Yacht Designer
JM
John MacklinResigned director
Resigned 1999-06-18 · 11 yrs · Director
RB
Robert BraithwaiteResigned director
Resigned 1993-10-21 · 25 yrs · Director
RB
Reginald BuglerResigned director
Resigned 1991-09-03 · 2 yrs · Businessman
RF
Robert FackrellResigned directorResigned secretary
Resigned 1991-09-03 · 22 yrs · Accountant
CorpChettleburgh International LimitedResigned secretary
Resigned 1991-07-18

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active