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Companies House/Luton/Company profile

R. & D. MARINE LIMITED

Active
01171747·incorporated 1974-05-28

R. & D. MARINE LIMITED is an active UK private limited company, incorporated on 28 May 1974 at Companies House (number 01171747; OpenRegistry canonical ID GB-01171747-r-d-marine-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,928 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-05-28
Registered Address
260-270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

Search directors of R. & D. MARINE LIMITED

Shareholders

Look up shareholders of R. & D. MARINE LIMITED

Financials

Check financials of R. & D. MARINE LIMITED

Filings

Check filing history of R. & D. MARINE LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

R. & D. MARINE LIMITED has 2 persons with significant control on file:

  • Mr Alex Roger Firth born 1977 resident in United Kingdom, British national. Notified 2025-01-15.
    • Has significant influence or control
  • Mr Andrew Charles Firth born 1966 resident in England, British national. Notified 2025-01-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Elaine Walker born 1946 resident in England, British national. Notified 2022-04-21. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles David Firth born 1938 resident in England, British national. Notified 2017-01-31. Ceased 2025-01-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01171747.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.