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Companies House/Quedgeley/Company profile

BETA MARINE HOLDINGS LIMITED

Active
15354201·incorporated 2023-12-15

BETA MARINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2023 at Companies House (number 15354201; OpenRegistry canonical ID GB-15354201-beta-marine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 80 active companies registered in Quedgeley, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-15
Registered Address
DAVY WAY, WATERWELLS, QUEDGELEY, GLOUCESTERSHIRE, GL2 2AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BETA MARINE HOLDINGS LIMITED

Filings

Check filing history of BETA MARINE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

BETA MARINE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr David Charles Morris born 1971 resident in England, British national. Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Laurance Frederick Talbot born 1953 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Andrew Growcoot born 1953 resident in England, British national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sarah Louise Pugh born 1972 resident in United Kingdom, British national. Notified 2023-12-15. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Quedgeley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15354201.

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