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PLEXUS OCEAN SYSTEMS LIMITED

ACTIVE

Plexus Ocean Systems Limited designs and supplies leak‑free wellhead and tree systems, including its Sign up to read more

Company number: SC121368
Incorporated: 1989-11-16
Last updated: 29 Jun 2026
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
SIC: 25620

Profile updated Jun 2026

No share issues or funding rounds.

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Financial Data

No accounts data available

Fundraising by Year

Active Officers (6)

Paul Lussier

directorsince 2024-07-24

Craig Hendrie

directorsince 2007-02-27

Brent Harrald

directorsince 2024-07-24

Prism Cosec Limited

corporate-secretarysince 2018-08-20

Michael Robertson

directorsince 1997-09-17

Michael Park

directorsince 2011-02-28

PSCs (1)

Plexus Holdings PlcCORP

Corporate entity person with significant control · Notified: 2016-04-06

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Resigned Officers(16)

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These are the directors and secretaries who have left PLEXUS OCEAN SYSTEMS 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.

Jerome Thrall resigned 2011-02-28

Bernard Van bilderbeek resigned 2011-02-28

Colin Ritchie resigned 2018-01-31

Suasan Van bilderbeek resigned 1993-01-26

Mark Boyd resigned 1999-05-19

Kevin Burton resigned 1999-05-19

Augusto Carmona da mota resigned 2011-02-28

Richard Hall resigned 1998-10-05

Anita Martin resigned 2016-03-31

Ian Milne resigned 1997-03-14

Ledingham Chalmers Llp resigned 2005-12-14

Ledingham Chalmers resigned 1997-04-07

David Venus & Company Llp resigned 2018-08-20

Richard Higham resigned 1999-05-19

Martha Bruce resigned 2012-06-30

Douglas Armour resigned 2016-03-14