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Companies/08753840

Oeg Marine Limited

Other business support service activities n.e.c. · Great Yarmouth

ActiveUnited KingdomIncorporated 2013Private 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
Oeg Marine Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · No cessation recorded

Source record 115013724
Show 3 ceased records
JT
Mr John TyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 117035383
EB
Eric William BriarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 117035386
TM
Mr Tobias John MeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-13

Source record 117035388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+44 others
Show 10 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
AC
Austin Martin CullaneyResigned director
Resigned 2021-10-02 · 2 yrs · Finance Director
BH
Billy HamiltonResigned director
Resigned 2021-10-02 · 3 yrs · Director
LS
Leslie SmallResigned director
Resigned 2019-09-13 · Chief Financial Officer
BS
Brett SmithResigned director
Resigned 2019-09-13 · 5 yrs · General Manager
LC
Leif CooperResigned director
Resigned 2019-09-13 · 5 yrs · Operations Director
ST
Sonia TyeResigned secretary
Resigned 2013-10-30 · 4 yrs
JT
John TyeResigned director
Resigned 2013-10-30 · 5 yrs · Marine Engineer
TM
Tobias MeadResigned director
Resigned 2013-10-30 · 11 yrs · Marine Consultant
EB
Eric BriarResigned director
Resigned 2013-10-30 · 11 yrs · Marine Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active