GRIFFON MARINE LIMITED

Company summary

Company number: 00853053
Status: ACTIVE
Incorporated / age: 30 June 196561 years
Registered office: 8 Hazel Road, Southampton, SO19 7GA, England
Accounts due: 31 December 2026
Confirmation statement due: 20 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:18 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
8 Hazel Road, Southampton, SO19 7GA, England
Nature of business
Building of ships and floating structures
Manufacture of other transport equipment n.e.c.
Previous company names
GRIFFON HOVERWORK LIMITED
HOVERWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANSFORD, Annette ACTIVE	Secretary	01 Apr 2024				Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, BH20 5LW, United Kingdom
DOWNER, Mark John ACTIVE	Director	01 Oct 2024		United Kingdom	October 1969	8, Hazel Road, Southampton, SO19 7GA, England
GAGGERO, James Peter George ACTIVE	Director	11 Apr 2008		United Kingdom	August 1959	Encombe House, Estate Office, Corfe Castle, Wareham, Dorset, BH20 5LW, England
GAGGERO, Nicholas James ACTIVE	Director	31 Mar 2020		Spain	December 1985	8, Hazel Road, Southampton, SO19 7GA, England
HOWES, Emily Louise ACTIVE	Director	09 Mar 2021		England	July 1979	8, Hazel Road, Southampton, SO19 7GA, England
NAVAS, Philip ACTIVE	Director	09 Mar 2021		Gibraltar	November 1980	8, Hazel Road, Southampton, SO19 7GA, England
REED, Andrew Stephen ACTIVE	Director	15 Oct 2018		England	June 1986	8, Hazel Road, Southampton, SO19 7GA, England
MACKIE, Ian RESIGNED	Secretary	18 Oct 2016	10 Feb 2021			Cloister Building, Irish Town, Gibraltar, GX11 1AA, United Kingdom
MAYHEW, Nicola Louise RESIGNED	Secretary	18 Nov 2011	18 Oct 2016			3, Fitzgerald Close, Whiteley, Fareham, Hampshire, PO15 7DZ, United Kingdom
PALIN, Guy Mainwaring RESIGNED	Secretary		24 Jul 2001			West Down, 32 Church Road, Shanklin, Isle Of Wight, PO37 6QY
THOMSON, Simon Patrick RESIGNED	Secretary	23 Jun 2010	18 Nov 2011			The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
TOMLINSON, Sarah Ann RESIGNED	Secretary	10 Feb 2021	26 Feb 2024			8, Hazel Road, Southampton, SO19 7GA, England
WHITE, Peter Gerald RESIGNED	Secretary	24 Jul 2001	30 Apr 2009			24 Warwick Street, Ryde, Isle Of Wight, PO33 2HZ
APPS, Nigel Mark RESIGNED	Director	14 Jul 2010	17 Nov 2015	England	September 1969	13, Grosvenor Road, Eastleigh, Hampshire, SO53 5BU, United Kingdom
ATTWOOD, Christopher Raymond RESIGNED	Director	05 Aug 2010	10 May 2011	England	August 1946	The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
ATTWOOD, Christopher Raymond RESIGNED	Director	11 Apr 2008	01 Jul 2010	England	August 1946	Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER
BARTON, Robert Henry RESIGNED	Director		26 Apr 2012		June 1947	Greenleaves, 29 Inglewood Park, St Lawrence, Ventnor, Isle Of Wight, PO38 1UX
BLAND, Christopher Donald Jack RESIGNED	Director		26 Oct 2010	United Kingdom	October 1936	Yafford House, Shorwell, Isle Of Wight, PO30 3LH
BOX, Richard Kevin RESIGNED	Director	25 Feb 2001	01 Feb 2011	England	February 1954	Hyde Croft 6 Upper Hyde Lane, Shanklin, Isle Of Wight, PO37 7PR
GAME, Henry Michael RESIGNED	Director	01 Apr 2010	23 Feb 2016	United Kingdom	January 1980	The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
GIFFORD, Edwin William Henry, Dr RESIGNED	Director		24 Jul 2001		March 1921	Little Pundells Brockishill Road, Bartley, Southampton, Hampshire, SO40 2LN
GIFFORD, John Hugh RESIGNED	Director	03 Apr 2009	01 Feb 2011		January 1954	Devon House 152 Botley Road, Whitenap Romsey, Southampton, Hampshire, SO51 5SW
HOOPER, Catherine Fiona RESIGNED	Director	01 Apr 2011	30 Nov 2012	England	November 1970	Catstree Cottage, Bonfire Lane, Horsted Keynes, West Sussex, RH17 7AG, United Kingdom
MACKIE, Ian RESIGNED	Director	20 Feb 2017	28 Feb 2021	United Kingdom	December 1958	32/2 Flat Bastion Road, Gibraltar, Gibraltar, GX11 1AA, United Kingdom
MAY, Iain Richard Campbell RESIGNED	Director	11 Sep 2008	31 Mar 2010	United Kingdom	March 1963	The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
MOORE, Derrick RESIGNED	Director	26 Nov 2010	06 Apr 2011	England	November 1954	2, Westfield Road, Harpenden, Hertfordshire, AL5 4HL, United Kingdom
PALIN, Guy Mainwaring RESIGNED	Director		24 Jul 2001	United Kingdom	March 1935	West Down, 32 Church Road, Shanklin, Isle Of Wight, PO37 6QY
TRENCH, Michael Robert Alfred Stanley RESIGNED	Director	17 Nov 2015	31 Jan 2017	England	August 1980	3 Baytrees, Southampton, Hants, SO19 6AE, United Kingdom
WAKEHAM, Neal RESIGNED	Director	01 May 2009	02 Jul 2010	England	June 1970	19, Westminster Road, Crawley, West Sussex, RH10 7WZ
WENT, Adrian Charles RESIGNED	Director	20 Apr 2009	22 May 2025	England	June 1963	10 Royal Crescent, Winchester, Hampshire, SO22 5GR, United Kingdom
WHITE, Peter Gerald RESIGNED	Director	28 Jul 2003	30 Apr 2009	England	December 1955	24 Warwick Street, Ryde, Isle Of Wight, PO33 2HZ

HANSFORD, Annette ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, BH20 5LW, United Kingdom

DOWNER, Mark John ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 8, Hazel Road, Southampton, SO19 7GA, England

GAGGERO, James Peter George ACTIVE
Role: Director
Appointed on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Encombe House, Estate Office, Corfe Castle, Wareham, Dorset, BH20 5LW, England

GAGGERO, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: Spain
Date of birth: December 1985
Address: 8, Hazel Road, Southampton, SO19 7GA, England

HOWES, Emily Louise ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: England
Date of birth: July 1979
Address: 8, Hazel Road, Southampton, SO19 7GA, England

NAVAS, Philip ACTIVE
Role: Director
Appointed on: 09 Mar 2021
Country of Residence: Gibraltar
Date of birth: November 1980
Address: 8, Hazel Road, Southampton, SO19 7GA, England

REED, Andrew Stephen ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: England
Date of birth: June 1986
Address: 8, Hazel Road, Southampton, SO19 7GA, England

MACKIE, Ian RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 10 Feb 2021
Address: Cloister Building, Irish Town, Gibraltar, GX11 1AA, United Kingdom

MAYHEW, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 18 Nov 2011
Resigned on: 18 Oct 2016
Address: 3, Fitzgerald Close, Whiteley, Fareham, Hampshire, PO15 7DZ, United Kingdom

PALIN, Guy Mainwaring RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 2001
Address: West Down, 32 Church Road, Shanklin, Isle Of Wight, PO37 6QY

THOMSON, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 23 Jun 2010
Resigned on: 18 Nov 2011
Address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

TOMLINSON, Sarah Ann RESIGNED
Role: Secretary
Appointed on: 10 Feb 2021
Resigned on: 26 Feb 2024
Address: 8, Hazel Road, Southampton, SO19 7GA, England

WHITE, Peter Gerald RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 30 Apr 2009
Address: 24 Warwick Street, Ryde, Isle Of Wight, PO33 2HZ

APPS, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: September 1969
Address: 13, Grosvenor Road, Eastleigh, Hampshire, SO53 5BU, United Kingdom

ATTWOOD, Christopher Raymond RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: August 1946
Address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

ATTWOOD, Christopher Raymond RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: August 1946
Address: Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER

BARTON, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 2012
Date of birth: June 1947
Address: Greenleaves, 29 Inglewood Park, St Lawrence, Ventnor, Isle Of Wight, PO38 1UX

BLAND, Christopher Donald Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1936
Address: Yafford House, Shorwell, Isle Of Wight, PO30 3LH

BOX, Richard Kevin RESIGNED
Role: Director
Appointed on: 25 Feb 2001
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: February 1954
Address: Hyde Croft 6 Upper Hyde Lane, Shanklin, Isle Of Wight, PO37 7PR

GAME, Henry Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1980
Address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

GIFFORD, Edwin William Henry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2001
Date of birth: March 1921
Address: Little Pundells Brockishill Road, Bartley, Southampton, Hampshire, SO40 2LN

GIFFORD, John Hugh RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 01 Feb 2011
Date of birth: January 1954
Address: Devon House 152 Botley Road, Whitenap Romsey, Southampton, Hampshire, SO51 5SW

HOOPER, Catherine Fiona RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: November 1970
Address: Catstree Cottage, Bonfire Lane, Horsted Keynes, West Sussex, RH17 7AG, United Kingdom

MACKIE, Ian RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 32/2 Flat Bastion Road, Gibraltar, Gibraltar, GX11 1AA, United Kingdom

MAY, Iain Richard Campbell RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

MOORE, Derrick RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: November 1954
Address: 2, Westfield Road, Harpenden, Hertfordshire, AL5 4HL, United Kingdom

PALIN, Guy Mainwaring RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1935
Address: West Down, 32 Church Road, Shanklin, Isle Of Wight, PO37 6QY

TRENCH, Michael Robert Alfred Stanley RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: August 1980
Address: 3 Baytrees, Southampton, Hants, SO19 6AE, United Kingdom

WAKEHAM, Neal RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: June 1970
Address: 19, Westminster Road, Crawley, West Sussex, RH10 7WZ

WENT, Adrian Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: June 1963
Address: 10 Royal Crescent, Winchester, Hampshire, SO22 5GR, United Kingdom

WHITE, Peter Gerald RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: December 1955
Address: 24 Warwick Street, Ryde, Isle Of Wight, PO33 2HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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