Submarine Manufacturing and Products Limited
Company 02608984 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Benjamin John Sharples Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Scrapheap Engineers LTD 1 shared director
- Malin Group Limited 1 shared director
- Subsurface Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02608984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1991 |
| Address | UNIT 1 SKYWAYS BLACKPOOL BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Philip James Connolly ceased 2022-09-09
significant influence · notified 2016-05-01 - Subsurface Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - MSS Holdings (UK) Limited ceased 2022-12-14
75-100% shares · notified 2022-09-09
Officers (9)
- Benjamin John Sharples Director · appointed 2022
Show 8 former officers
- Mark Conboy Secretary · appointed 2022 · resigned 2025
- Philip James Connolly Director · appointed 2022 · resigned 2023
- Joanne Connolly Director · appointed 2020 · resigned 2022
- Wayne Anthony Wild Director · appointed 2016 · resigned 2017
- James Stephen Hartley Director · appointed 2016 · resigned 2017
- Andrew Scott Director · appointed 2007 · resigned 2020
- Joanne Connolly Secretary · appointed 2003 · resigned 2022
- Elizabeth Connolly Secretary · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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