BIRDHAM SHIPYARD LTD

Company summary

Company number: 00434372
Status: ACTIVE
Incorporated / age: 2 May 194779 years
Registered office: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Accounts due: 28 December 2026
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
D.H.P.GARDINER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIRDHAM SHIPYARD LTD

Company summary

Company number: 00434372
Status: ACTIVE
Incorporated / age: 2 May 194779 years
Registered office: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Accounts due: 28 December 2026
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
D.H.P.GARDINER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE POLO, Steven Michael ACTIVE	Director	01 Dec 2021		England	October 1981	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
FAITH, Ross Anthony ACTIVE	Director	07 Nov 2023		England	January 1971	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
HUNT, Deborah Louise ACTIVE	Director	26 Feb 2025		England	June 1978	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
PEARSON, David Paul ACTIVE	Director	26 Feb 2025		England	March 1980	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
BOURNE, Samuel John RESIGNED	Secretary	18 Oct 2007	11 May 2009			Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
CARRUTHERS, Gary Scott RESIGNED	Secretary	11 May 2009	27 Apr 2012			21, Orchard Road, Fair Oak, Eastleigh, Hampshire, SO50 7AS, United Kingdom
GARDINER, Michael Ronald RESIGNED	Secretary		09 Nov 2001			Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
MORGAN, Anthony David RESIGNED	Secretary	03 Sep 2007	18 Oct 2007			Fosse Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH
RUDGE, Peter John Harrington RESIGNED	Secretary	09 Nov 2001	31 Jul 2005			5 Milieu, 371 Lonsdale Road, London, SW13 9PY
SAVAGE, Francis John Christopher RESIGNED	Secretary	01 Aug 2005	10 Aug 2007			Earnley Lodge, Clappers Lane Earnley, Chichester, West Sussex, PO20 7JJ
SMITH, Richard James RESIGNED	Secretary	27 Apr 2012	01 Dec 2021			Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom
BASSADONE, Victoria RESIGNED	Director	17 Mar 1994	09 Nov 2001		August 1944	The Flat Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
BOURNE, Samuel John RESIGNED	Director	18 Oct 2007	31 Aug 2013	England	May 1943	Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
BRAIDLEY, Michael RESIGNED	Director	01 May 2014	31 May 2022	England	December 1961	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
CARRUTHERS, Gary Scott RESIGNED	Director	30 Apr 2010	27 Apr 2012	United Kingdom	May 1980	Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom
GARDINER, Charles RESIGNED	Director	29 Mar 2000	09 Nov 2001		June 1963	The Garden House, Mill Road Slindon, Arundel, West Sussex, BN18 0LY
GARDINER, Michael Ronald RESIGNED	Director		09 Nov 2001		January 1940	Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
GARDINER, Nicholas RESIGNED	Director	29 Mar 2000	09 Nov 2001		December 1967	2 Bittaford Terrace, Bittaford, Ivybridge, Devon, PL21 0DX
GARDINER, Valerie Thora RESIGNED	Director		31 Jul 1998		September 1913	Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG
HARDING, John Dudley RESIGNED	Director	18 Oct 2007	31 Mar 2014	United Kingdom	January 1947	Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
MORGAN, Anthony David RESIGNED	Director	09 Nov 2001	18 Oct 2007		November 1946	Fosse Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH
PALMER, Richard John RESIGNED	Director	01 Dec 2021	13 Oct 2025	England	March 1965	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
PETERS, Brian Anthony RESIGNED	Director	09 Nov 2001	18 Oct 2007		August 1940	Court Barn Court Barn Lane, Birdham, Chichester, West Sussex, PO20 7BQ
POOL, Kenneth Percy RESIGNED	Director		29 May 1996		September 1904	11 Hayes Way, Beckenham, Kent, BR3 2RJ
POOL, Timothy Kenneth RESIGNED	Director	29 May 1996	09 Nov 2001		September 1943	Oakleigh House Town Hill, Lingfield, Surrey, RH7 6AG
SANG, Russel RESIGNED	Director	01 Dec 2021	25 Jul 2023	England	October 1969	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
SMITH, Kenneth William RESIGNED	Director	29 Oct 2007	31 Oct 2008		November 1955	18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
SMITH, Richard James RESIGNED	Director	01 Jan 2013	31 May 2022	England	November 1967	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
SPENCE, Phillippa RESIGNED	Director	17 Mar 1994	09 Nov 2001		July 1948	15 Wooldridge Walk, Climping, Littlehampton, West Sussex, BN17 5TP
VINER, Charles Peregrine RESIGNED	Director		11 Mar 1999		October 1938	Pump Cottage Chestnut Walk, Tangmere, Chichester, West Sussex, PO20 6HH
WANLESS, Mark Stephen RESIGNED	Director	26 Feb 2025	01 May 2025	United Kingdom	June 1978	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
WHATELEY, John Sebastian RESIGNED	Director	08 Jun 2016	01 Dec 2021	England	May 1981	Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
WHATELEY, John Grahame RESIGNED	Director	01 Apr 2014	01 Dec 2021	England	June 1943	Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

DE POLO, Steven Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: October 1981
Address: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

FAITH, Ross Anthony ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: January 1971
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

HUNT, Deborah Louise ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: June 1978
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

PEARSON, David Paul ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: March 1980
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

BOURNE, Samuel John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 11 May 2009
Address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD

CARRUTHERS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 11 May 2009
Resigned on: 27 Apr 2012
Address: 21, Orchard Road, Fair Oak, Eastleigh, Hampshire, SO50 7AS, United Kingdom

GARDINER, Michael Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2001
Address: Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG

MORGAN, Anthony David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2007
Resigned on: 18 Oct 2007
Address: Fosse Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH

RUDGE, Peter John Harrington RESIGNED
Role: Secretary
Appointed on: 09 Nov 2001
Resigned on: 31 Jul 2005
Address: 5 Milieu, 371 Lonsdale Road, London, SW13 9PY

SAVAGE, Francis John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 10 Aug 2007
Address: Earnley Lodge, Clappers Lane Earnley, Chichester, West Sussex, PO20 7JJ

SMITH, Richard James RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Dec 2021
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

BASSADONE, Victoria RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 09 Nov 2001
Date of birth: August 1944
Address: The Flat Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG

BOURNE, Samuel John RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1943
Address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD

BRAIDLEY, Michael RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: December 1961
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

CARRUTHERS, Gary Scott RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

GARDINER, Charles RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 09 Nov 2001
Date of birth: June 1963
Address: The Garden House, Mill Road Slindon, Arundel, West Sussex, BN18 0LY

GARDINER, Michael Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2001
Date of birth: January 1940
Address: Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG

GARDINER, Nicholas RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 09 Nov 2001
Date of birth: December 1967
Address: 2 Bittaford Terrace, Bittaford, Ivybridge, Devon, PL21 0DX

GARDINER, Valerie Thora RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: September 1913
Address: Harbour Meadow, Birdham, Chichester, West Sussex, PO20 7BG

HARDING, John Dudley RESIGNED
Role: Director
Appointed on: 18 Oct 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX

MORGAN, Anthony David RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 18 Oct 2007
Date of birth: November 1946
Address: Fosse Wellsfield, West Wittering, Chichester, West Sussex, PO20 8LH

PALMER, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: March 1965
Address: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

PETERS, Brian Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 18 Oct 2007
Date of birth: August 1940
Address: Court Barn Court Barn Lane, Birdham, Chichester, West Sussex, PO20 7BQ

POOL, Kenneth Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: September 1904
Address: 11 Hayes Way, Beckenham, Kent, BR3 2RJ

POOL, Timothy Kenneth RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 09 Nov 2001
Date of birth: September 1943
Address: Oakleigh House Town Hill, Lingfield, Surrey, RH7 6AG

SANG, Russel RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: October 1969
Address: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 31 Oct 2008
Date of birth: November 1955
Address: 18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU

SMITH, Richard James RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1967
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

SPENCE, Phillippa RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 09 Nov 2001
Date of birth: July 1948
Address: 15 Wooldridge Walk, Climping, Littlehampton, West Sussex, BN17 5TP

VINER, Charles Peregrine RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: October 1938
Address: Pump Cottage Chestnut Walk, Tangmere, Chichester, West Sussex, PO20 6HH

WANLESS, Mark Stephen RESIGNED
Role: Director
Appointed on: 26 Feb 2025
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

WHATELEY, John Sebastian RESIGNED
Role: Director
Appointed on: 08 Jun 2016
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1981
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

WHATELEY, John Grahame RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1943
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG