Company
NEW Quay Shipyard Limited
NEW Quay Shipyard Limited is an active UK company (number 02630554), incorporated 1991, with 2 current directors, Catherine Anne Macklin and Jonathan Mark Macklin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Braithwaite 2014-2015 View profile
- John James Macklin 1999-2011 View profile
- Robert Braithwaite 1993-2019 View profile
- Reginald Arthur Laurie Bugler 1991-1993 View profile
- Robert William Fackrell 1991-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1991
Ownership
Owned by (4) 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.
- Jonathan Mark Macklin
appoints directors · notified 2016-04-06 - Robert Braithwaite ceased 2019-03-07
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Richard Causton ceased 2020-11-10
significant influence · notified 2019-03-07 - Beehive Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-10
Group
- NEW Quay Shipyard Limited
is controlled by Jonathan Mark Macklin
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Mark Macklin.
1 other company in this group
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
- £1,848,371
- Cash
- £30,447
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Catherine Anne Macklin Director · appointed 2025
- Jonathan Mark Macklin Director · appointed 2011
Directors past 6 years
- Jonathan Mark Macklin Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Catherine Anne Macklin Director · appointed 2025
- Jonathan Mark Macklin Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02630554
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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