BB MARINE & COVERGUARD LIMITED
02354253 · Active · Ltd · 37 yrs · Southampton
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Jun 2027. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
29 Jun 2027
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BB MARINE & COVERGUARD LIMITED
02354253Active· Ltd· England Wales· 1989-03-01Incorporated 1989-03-01Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- LACEY, Gavin Paul· DirectorResigned 2026-06-08
- COLE, Michael Richard· DirectorResigned 2025-10-28
- SMITH, Andrew Philip, Mr.· DirectorResigned 2024-08-01
- SANDALL, Lisa Kim· SecretaryAppointed 2023-12-14
SANDALL, Lisa Kim
Secretary
- Appointed
- 2023-12-14
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MEAD, Laurence Peter
Director
- Appointed
- 2023-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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JORDAN, Mark
Secretary
- Appointed
- 1995-03-31
- Resigned
- 2006-11-21
- Nationality
- British
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KEITH, Robert James
Secretary
- Appointed
- 2010-11-12
- Resigned
- 2013-08-05
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MCNEE, David Alexander
Secretary
- Appointed
- 2013-08-05
- Resigned
- 2015-07-15
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NICOLAS, Jean Andre Albert
Secretary
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
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O'CONNOR, Jan Vincent
Secretary
- Appointed
- 2006-11-21
- Resigned
- 2008-08-06
- Nationality
- Irish
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READ, Anthony
Secretary
- Appointed
- 2008-08-06
- Resigned
- 2010-11-12
- Nationality
- British
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SEBBORN, Paul David
Secretary
- Appointed
- 2015-12-07
- Resigned
- 2019-07-31
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BALDACCHINO, Austin
Director
- Appointed
- 1992-09-01
- Resigned
- 2001-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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COLE, Michael Richard
Director
- Appointed
- 2022-09-18
- Resigned
- 2025-10-28
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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COVENTRY, Alastair Gordon
Director
- Appointed
- 2014-07-01
- Resigned
- 2017-07-31
- Nationality
- Scottish
- Residence
- England
- Born
- 08/1953
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CROWHURST, Lee Edward
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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CUSCIA, Michael
Director
- Appointed
- 2007-12-03
- Resigned
- 2013-11-25
- Nationality
- American
- Residence
- Usa
- Born
- 06/1967
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JORDAN, Mark
Director
- Appointed
- 1995-06-01
- Resigned
- 2006-11-21
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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LACEY, Gavin Paul
Director
- Appointed
- 2018-10-01
- Resigned
- 2026-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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MCMAHON, John Philip
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 05/1938
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MEEK, David John
Director
- Appointed
- 1992-09-01
- Resigned
- 2000-01-18
- Nationality
- British
- Born
- 04/1960
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MEYERS, Alan Steven
Director
- Appointed
- 2003-07-14
- Resigned
- 2007-12-03
- Nationality
- American
- Born
- 06/1947
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NICOLAS, Jean Andre Albert
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 04/1943
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NORRISH, Guy Nigel John
Director
- Appointed
- 1995-06-01
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 11/1958
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O'CONNOR, Jan Vincent
Director
- Appointed
- 2006-10-18
- Resigned
- 2020-07-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1955
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SEBBORN, Paul David
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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SHORT, John Dudley
Director
- Appointed
- —
- Resigned
- 2002-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1936
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SMITH, Andrew Philip, Mr.
Director
- Appointed
- 2017-08-01
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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WATSON, Andrew Michael Gillet
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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WHITE, Randall
Director
- Appointed
- 2002-08-05
- Resigned
- 2003-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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