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Company

Wake Marine Limited

Wake Marine Limited is an active UK company (number 01884348), incorporated 1985. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Wake Marine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Barclay 2020-2024 Director View profile
  2. Roland Gurney 1997-1998 Director View profile
  3. Patrick Leigh Allen 1997-1998 Director View profile
  4. Simon John Bishop 2017 Director View profile
  5. Sheila Anne Lawrence 1998 Director View profile
  6. Lesley Ludovika Lavallin 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stephen Jeffrey Lavallin
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
  • Simon John Bishop ceased 2019-05-21
    25-50% shares, 25-50% voting · notified 2016-06-13 - confirmed: also a director of this company

Group

  1. Wake Marine Limited is controlled by Stephen Jeffrey Lavallin
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13 · source: Companies House PSC register

Ultimately controlled by Stephen Jeffrey Lavallin.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£241,777
Total assets
£256,274
Cash
£303,681
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01884348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data