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Company Information for

SD MARINE SERVICES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
06251034
Private Limited Company
Active

Company Overview

About Sd Marine Services Ltd
SD MARINE SERVICES LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Active". Sd Marine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SD MARINE SERVICES LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Previous Names
SERCO DENHOLM MARINE SERVICES LIMITED24/06/2009
HACKREMCO (NO. 2489) LIMITED29/06/2007
Filing Information
Company Number 06251034
Company ID Number 06251034
Date formed 2007-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB921815337  
Last Datalog update: 2023-07-05 10:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SD MARINE SERVICES LIMITED
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Companies with same name SD MARINE SERVICES LIMITED
The following companies were found which have the same name as SD MARINE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SD MARINE SERVICES (HOLDINGS) LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2007-05-17
SD MARINE SERVICES PTY LTD Active Company formed on the 2022-02-15

Company Officers of SD MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2014-01-09
GRAHAM BALDOCK
 Director 2010-06-09
JOHN IVOR CAVILL
 Director 2016-01-25
PETER JOHN SHELDRAKE
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER ASHBROOK
 Director 2014-07-25 2018-06-29
BIIF CORPORATE SERVICES LIMITED
 Director 2012-10-25 2016-01-25
RICHARD DAVID HOILE
 Director 2012-10-25 2014-07-25
SERCO CORPORATE SERVICES LIMITED
 Company Secretary 2007-07-17 2014-01-09
THOMAS JUSTIN HAGA
 Director 2011-10-27 2012-10-25
NIGEL WYTHEN MIDDLETON
 Director 2009-05-08 2012-10-25
MATTHIAS ALEXANDER REICHERTER
 Director 2009-05-08 2011-09-30
ANDREW CRAWSHAW
 Director 2008-09-22 2010-06-09
JOHN MCDONAGH
 Director 2007-07-17 2009-05-08
DIANA JANE HARRIS
 Director 2007-07-17 2008-12-18
BILL MCNAUGHT
 Director 2007-07-17 2008-09-22
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-05-17 2007-07-17
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-05-17 2007-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM LIMITED Company Secretary 2017-10-01 CURRENT 2002-07-24 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM TOPCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED SCHOOLS CAPITAL LIMITED Company Secretary 2016-12-21 CURRENT 2006-11-28 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE (HOLDINGS) LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-18 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) LIMITED Company Secretary 2016-04-01 CURRENT 2004-08-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (NOMINEE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN INFRASTRUCTURE LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-06 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION HOLDCO LTD Company Secretary 2015-09-28 CURRENT 2014-11-12 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
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INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
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INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
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INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES (HOLDINGS) LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active
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INFRASTRUCTURE MANAGERS LIMITED BIIF PARENTCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
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INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
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INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
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INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
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INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
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INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
GRAHAM BALDOCK SERCO PENSION TRUSTEE LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
GRAHAM BALDOCK QUEENSHILL LODGE SERVICES LIMITED Director 2014-04-14 CURRENT 1992-04-10 Active
GRAHAM BALDOCK BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK BWP PROJECT SERVICES LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2010-07-20 CURRENT 2010-06-09 Active
GRAHAM BALDOCK PREMIER CUSTODIAL FINANCE LIMITED Director 2010-06-24 CURRENT 1999-09-28 Active
GRAHAM BALDOCK PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2010-06-24 CURRENT 2006-10-11 Active
GRAHAM BALDOCK DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2010-06-24 CURRENT 1997-06-11 Active
GRAHAM BALDOCK MORETON PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1997-11-25 Active
GRAHAM BALDOCK PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2010-06-24 CURRENT 1999-09-28 Active
GRAHAM BALDOCK LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1996-01-29 Active
GRAHAM BALDOCK KILMARNOCK PRISON SERVICES LIMITED Director 2010-06-24 CURRENT 1996-07-19 Active
GRAHAM BALDOCK PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2010-06-24 CURRENT 1997-07-15 Active
GRAHAM BALDOCK DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2010-06-24 CURRENT 1998-05-14 Active
GRAHAM BALDOCK SD MARINE SERVICES (HOLDINGS) LIMITED Director 2010-06-09 CURRENT 2007-05-17 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-03 Active
JOHN IVOR CAVILL MODERN COURTS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL MODERN COURTS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-02 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2016-02-16 CURRENT 1999-08-02 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2016-02-16 CURRENT 1999-01-15 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2016-02-16 CURRENT 1999-09-23 Active
JOHN IVOR CAVILL MEDOMSLEY TRAINING SERVICES LIMITED Director 2016-01-25 CURRENT 1998-01-05 Dissolved 2016-09-13
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES LIMITED Director 2016-01-25 CURRENT 1999-08-12 Active
JOHN IVOR CAVILL GH BURY LIMITED Director 2016-01-25 CURRENT 2000-02-16 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS 2 LIMITED Director 2016-01-25 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL KINNOULL HOUSE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2005-11-16 Active
JOHN IVOR CAVILL MATRIX PREMIER HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-10-01 Active
JOHN IVOR CAVILL INVESTMENT HOLDINGS (GENISTICS) LIMITED Director 2016-01-25 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2016-01-25 CURRENT 1999-03-09 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL FINANCE LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL TIVERTON HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2001-07-16 Active
JOHN IVOR CAVILL VULCANS LANE ESTATES LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL VLE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL MATRIX PFI DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2016-01-25 CURRENT 2006-10-11 Active
JOHN IVOR CAVILL TBEP INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-03-08 Active - Proposal to Strike off
JOHN IVOR CAVILL SD MARINE SERVICES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active
JOHN IVOR CAVILL MATRIX FPMS LIMITED Director 2016-01-25 CURRENT 2007-09-24 Active
JOHN IVOR CAVILL MATRIX PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-23 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS LIMITED Director 2016-01-25 CURRENT 2006-01-31 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2016-01-25 CURRENT 1997-06-11 Active
JOHN IVOR CAVILL MORETON PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-25 Active
JOHN IVOR CAVILL GRANNAG LIMITED Director 2016-01-25 CURRENT 1998-05-06 Active
JOHN IVOR CAVILL GH BODMIN HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL GH NEWHAM HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES LIMITED Director 2016-01-25 CURRENT 1999-07-30 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-11-05 Active
JOHN IVOR CAVILL GH NEWHAM LIMITED Director 2016-01-25 CURRENT 2000-04-25 Active
JOHN IVOR CAVILL MACHRIE LIMITED Director 2016-01-25 CURRENT 2001-02-09 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL PIF VULCANS LANE LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL M1-A1 INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-11-20 Active
JOHN IVOR CAVILL A-ROADS INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-12-19 Active
JOHN IVOR CAVILL HSC INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-10-17 Active
JOHN IVOR CAVILL BIIF HOLDCO LIMITED Director 2016-01-25 CURRENT 2008-09-23 Active
JOHN IVOR CAVILL CRICKETDRIFT LIMITED Director 2016-01-25 CURRENT 2009-01-13 Active
JOHN IVOR CAVILL NVSH TOPCO LIMITED Director 2016-01-25 CURRENT 2009-07-17 Active
JOHN IVOR CAVILL LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1996-01-29 Active
JOHN IVOR CAVILL PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2016-01-25 CURRENT 1997-07-15 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 1998-05-14 Active
JOHN IVOR CAVILL MACHRIE BURN LIMITED Director 2016-01-25 CURRENT 1999-02-25 Active
JOHN IVOR CAVILL GH BURY HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL WCEM (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-03-23 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL G H BODMIN LIMITED Director 2016-01-25 CURRENT 2000-06-01 Active
JOHN IVOR CAVILL NEWMOUNT LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL NEWMOUNT HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL M1-A1 YORKSHIRE LIMITED Director 2016-01-25 CURRENT 2003-03-26 Active
JOHN IVOR CAVILL SALISBURY HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2003-09-21 Active
JOHN IVOR CAVILL PIF WEST CUMBRIA LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL MATRIX PFI GP LIMITED Director 2016-01-25 CURRENT 2006-04-28 Active
JOHN IVOR CAVILL KILMARNOCK PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-10-18 Active
JOHN IVOR CAVILL MATRIX FPMS HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-22 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS LIMITED Director 2015-09-04 CURRENT 2003-06-06 Active - Proposal to Strike off
JOHN IVOR CAVILL LANTERNDEW LIMITED Director 2015-09-04 CURRENT 2004-05-20 Active
JOHN IVOR CAVILL ELBON HOLDINGS (3) LIMITED Director 2015-09-04 CURRENT 2005-09-23 Active
JOHN IVOR CAVILL ELBON HOLDINGS (2) LIMITED Director 2015-09-04 CURRENT 2005-09-26 Active
JOHN IVOR CAVILL I2 HOLDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL I2 BIDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL PFI SENIOR FUNDING LIMITED Director 2015-09-04 CURRENT 2001-01-10 Active
JOHN IVOR CAVILL PFI INFRASTRUCTURE FINANCE LIMITED Director 2015-09-04 CURRENT 2004-04-02 Active
JOHN IVOR CAVILL ELBON HOLDINGS (1) LIMITED Director 2015-09-04 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL I2 HOLDCO 2 LIMITED Director 2015-09-04 CURRENT 2007-05-08 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) LIMITED Director 2009-10-14 CURRENT 1997-12-03 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2009-10-14 CURRENT 1998-01-06 Active
PETER JOHN SHELDRAKE GENISTICS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE GENISTICS HOLDINGS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-07-03 CURRENT 2001-08-28 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-07-03 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE LIMITED Director 2018-07-02 CURRENT 1995-10-12 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC PLC Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2018-07-02 CURRENT 1997-05-09 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-03-11 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS LIMITED Director 2018-07-02 CURRENT 2000-01-25 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (2006) LIMITED Director 2018-07-02 CURRENT 2006-06-29 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC LTD Director 2018-07-02 CURRENT 1998-03-10 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 1999-09-07 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE GROUP LIMITED Director 2018-07-02 CURRENT 2003-07-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-03 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL FINANCE LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE MODERN COURTS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE MATRIX PFI DEVELOPMENTS LIMITED Director 2018-06-29 CURRENT 2006-06-22 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2018-06-29 CURRENT 2006-10-11 Active
PETER JOHN SHELDRAKE SCHOOLS CAPITAL LIMITED Director 2018-06-29 CURRENT 2006-11-28 Active
PETER JOHN SHELDRAKE TBEP INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active
PETER JOHN SHELDRAKE MATRIX FPMS LIMITED Director 2018-06-29 CURRENT 2007-09-24 Active
PETER JOHN SHELDRAKE MATRIX PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-23 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2001-03-01 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE ABC SCHOOLS (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE ABC SCHOOLS LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2018-06-29 CURRENT 1997-06-11 Active
PETER JOHN SHELDRAKE KINTRA LIMITED Director 2018-06-29 CURRENT 1997-07-14 Active
PETER JOHN SHELDRAKE MORETON PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1997-11-25 Active
PETER JOHN SHELDRAKE GRANNAG LIMITED Director 2018-06-29 CURRENT 1998-05-06 Active
PETER JOHN SHELDRAKE GH BODMIN HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE GH NEWHAM HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE MODERN COURTS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-02 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES LIMITED Director 2018-06-29 CURRENT 1999-07-30 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2018-06-29 CURRENT 1999-08-02 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-11-05 Active
PETER JOHN SHELDRAKE GH NEWHAM LIMITED Director 2018-06-29 CURRENT 2000-04-25 Active
PETER JOHN SHELDRAKE MACHRIE LIMITED Director 2018-06-29 CURRENT 2001-02-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-10-23 Active
PETER JOHN SHELDRAKE KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2018-06-29 CURRENT 2004-04-05 Active
PETER JOHN SHELDRAKE HSC INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-10-17 Active
PETER JOHN SHELDRAKE LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-01-29 Active
PETER JOHN SHELDRAKE KILMARNOCK PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-07-19 Active
PETER JOHN SHELDRAKE PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2018-06-29 CURRENT 1997-07-15 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1998-05-14 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL LIMITED Director 2018-06-29 CURRENT 1999-01-15 Active
PETER JOHN SHELDRAKE MACHRIE BURN LIMITED Director 2018-06-29 CURRENT 1999-02-25 Active
PETER JOHN SHELDRAKE GH BURY HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1999-09-23 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE G H BODMIN LIMITED Director 2018-06-29 CURRENT 2000-06-01 Active
PETER JOHN SHELDRAKE NEWMOUNT LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE NEWMOUNT HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2003-09-21 Active
PETER JOHN SHELDRAKE MATRIX PFI GP LIMITED Director 2018-06-29 CURRENT 2006-04-28 Active
PETER JOHN SHELDRAKE KILMARNOCK PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2006-10-18 Active
PETER JOHN SHELDRAKE MATRIX FPMS HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-22 Active
PETER JOHN SHELDRAKE DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-21 CURRENT 2005-05-12 Active
PETER JOHN SHELDRAKE PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2013-05-13 CURRENT 2005-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-11-22APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 55
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 65
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 84
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 132
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 135
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 137
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 138
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 139
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 140
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 141
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 142
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 143
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 144
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 145
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 146
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 147
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 148
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 149
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 150
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 152
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 153
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 156
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 157
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 158
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 159
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 160
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 161
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 162
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 163
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 164
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 165
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 166
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 167
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 168
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 169
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 170
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 171
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 172
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 173
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 174
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 175
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 176
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 177
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 178
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 179
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 180
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 181
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 182
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 183
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 184
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 185
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 186
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 187
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062510340188
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062510340189
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 38
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 64
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 69
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 78
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 86
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 89
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 90
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 91
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 92
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 93
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 94
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 95
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 96
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 97
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 127
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 130
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 131
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062510340189
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062510340188
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 155
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2017-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
2016-08-09CH01Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0117/05/14 FULL LIST
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O DUNDAS & WILSON BUSH HOUSE NORTHWEST WING ALDWYCH LONDON WC2B 4EZ ENGLAND
2014-01-27AP04CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 04/03/2013
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2013-06-10AR0117/05/13 FULL LIST
2012-11-22AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA
2012-11-15AUDAUDITOR'S RESIGNATION
2012-11-02AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2012-06-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
2012-06-14AR0117/05/12 FULL LIST
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
2011-11-01AP01DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
2011-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
2011-05-17AR0117/05/11 FULL LIST
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2011-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2011-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2011-04-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182
2010-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2010-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2010-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SD MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SD MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 187
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 187
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
FIRST RANKING FIXED AND FLOATING SECURITY DOCUMENT 2007-12-21 Outstanding LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
MORTGAGE OF A SHIP 2007-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of SD MARINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SD MARINE SERVICES LIMITED
Trademarks
We have not found any records of SD MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SD MARINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SD MARINE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SD MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SD MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SD MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF