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CIVIL AND MARINE LIMITED

ACTIVE

Company number: 02301423
Incorporated: 1988-09-30
Last updated: 12 Sept 2026
Registered office: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC: 23510,64209

No filings found for this company.

Shareholders (as of 2026-02-26)

Shareholder	Share class	Shares	Holding
HANSON HOLDINGS LIMITEDCORP	ORD £1	101	100.0%

Financial Data

Period ending 2024-12-31(Full)

Total Assets

Net Assets

Turnover

Profit/Loss

Cash at Bank

Total Equity

Employees

Fundraising by Year

Active Officers (4)

Wendy Rogers

secretarysince 2016-03-10

Edward Gretton

directorsince 2008-06-02

Alfredo Quilez somolinos

directorsince 2022-01-05

Simon Willis

directorsince 2019-01-28

PSCs

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Resigned Officers(27)

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These are the directors and secretaries who have left CIVIL AND MARINE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Graham Dransfield resigned 2008-06-30

Richard Farrington resigned 1995-06-12

Alexander Moore resigned 2006-08-01

Paul Tunnacliffe resigned 2007-12-10

Roger Tyson resigned 2016-03-10

Mark Atkinson resigned 2017-01-31

Carl Cassidy resigned 1993-11-05

David Clarke resigned 2016-12-01

James Claydon resigned 2019-12-31

Daniel Cooper resigned 2019-01-31