MORGAN MARINE LIMITED

Company summary

Company number: 00856716
Status: ACTIVE
Incorporated / age: 13 August 196561 years
Registered office: Llandybie, Ammanford, Carmarthenshire, SA18 3GY
Accounts due: 31 March 2027
Confirmation statement due: 15 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:56 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
Llandybie, Ammanford, Carmarthenshire, SA18 3GY
Nature of business
Machining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ERASMUS, Claire Elizabeth ACTIVE	Director	01 Jul 2025		Wales	November 1988	Llandybie, Ammanford, Carmarthenshire, SA18 3GY
JONES, David Howard ACTIVE	Director	07 Oct 2022		Wales	August 1970	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
JONES, Rhydian Marc ACTIVE	Director	26 Sep 2017		Wales	June 1987	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
MORSE, Howell Edward ACTIVE	Director	02 Jan 2023		United Kingdom	April 1977	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
THOMAS, Eirian Lyn ACTIVE	Director	01 Feb 2018		Wales	March 1982	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
THOMAS, Matthew Ashley ACTIVE	Director	01 Feb 2020		United Kingdom	August 1976	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
BRETHERTON, John RESIGNED	Secretary	12 Jul 2002	30 Apr 2005			Pontgarreg, Cwmdu, Carmarthenshire, SA19 7EL
DAVID, Suzanne Adele RESIGNED	Secretary	11 Apr 2005	24 Aug 2006			Llwynpartridge House, Capel Isaac, Llandeilo, Dyfed, SA19 7TG
DENNIS, Neal Leslie RESIGNED	Secretary	31 May 1994	30 May 1995			Swyre Barn, Aldsworth, Cheltenham, Glos, GL54 3RE
EVANS, David Alan Picton RESIGNED	Secretary		31 May 1994			35 Llanedy Road, Pontardulais, Swansea, SA4 0TS
EVANS, Mark RESIGNED	Secretary	30 May 1995	22 Jul 1995			5 Dolanog, Ciliau Aeron, Lampeter, Dyfed, SA48 8BZ
GALLOWAY, Carol RESIGNED	Secretary	03 Sep 1996	12 Jul 2002			51 Myddynfych, Ammanford, Carmarthenshire, SA18 2EB
MORGAN, Roger Henry Charles RESIGNED	Secretary	22 Jul 1995	03 Sep 1996			Old Ferry House Church Square, Shepperton, Middlesex, TW17 9JY
PATON, Susan Jayne RESIGNED	Secretary	24 Aug 2006	15 Aug 2022			Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom
ATKINS, Michael John RESIGNED	Director	15 Jun 1996	04 Sep 1996		May 1943	62 Old Road, Neath, West Glamorgan, SA11 2BU
BRETHERTON, John RESIGNED	Director	06 Apr 2001	18 Mar 2008		March 1942	Pontgarreg, Cwmdu, Carmarthenshire, SA19 7EL
BROOKS, Christopher Hugh RESIGNED	Director	06 Apr 2006	28 Sep 2007		April 1960	29 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 9AF
BROWN, Steven RESIGNED	Director	01 Jan 2018	01 Jul 2019	United Kingdom	November 1974	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
DAVIES, Tudor William RESIGNED	Director	27 Feb 1995	31 Aug 1995		March 1939	12 Rockfield Glade, Penhow, Newport, Gwent, NP6 3JF
EVANS, David Alan Picton RESIGNED	Director		12 Apr 1994	Wales	January 1948	35 Llanedy Road, Pontardulais, Swansea, SA4 0TS
EVANS, Sarah Elizabeth RESIGNED	Director	01 Apr 2014	20 May 2016	Wales	July 1977	Llandybie, Ammanford, Carmarthenshire, SA18 3GY
HILL, Richard Lancelot RESIGNED	Director	01 Jun 1992	03 Mar 1995		December 1949	12 Michaels Field, Mumbles, Swansea, West Glamorgan, SA3 4JB
HOWELLS, Kevin Luther RESIGNED	Director	30 Oct 2003	05 Apr 2005		May 1966	11 Union Street, Ammanford, Carmarthenshire, SA18 2NL
INGRAM, Martin Wyn RESIGNED	Director	06 Apr 1998	30 Sep 2003		June 1963	Ty Isaf Farm Derwydd Road, Llandybie, Ammanford, Carmarthenshire, SA18 2LJ, Wales
INGRAM JONES, Martyn Wyn RESIGNED	Director	23 Oct 2003	17 Jul 2006	United Kingdom	June 1963	Ty Isaf Farm, Derwydd Llandybie, Ammanford, Carmarthenshire, SA18 2LJ
INGRAM-JONES, Heather Elaine RESIGNED	Director	08 Apr 2008	03 Nov 2008		June 1959	54, Brynmawr Avenue, Ammanford, Carmarthenshire, SA18 2DA
INGRAM-JONES, Martyn Wyn RESIGNED	Director	08 Apr 2008	07 Sep 2022	Wales	June 1963	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
JENKINS, David John, Dr RESIGNED	Director		30 Nov 1992	Wales	January 1943	Pantymangoed, Llandyfan, Ammanford, Carmarthenshire, SA18 2UA
JONES, David Howard RESIGNED	Director	06 Jun 2008	31 Aug 2022	Wales	August 1970	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom
JONES, Paul Raymond Gregory RESIGNED	Director	02 Jul 2002	26 Jul 2002		December 1947	Rose Cottage, Knollburys Magor, Caldicot, Monmouthshire, NP26 3BX
JONES, Paul Raymond Gregory RESIGNED	Director	02 Jul 2002	26 Jul 2002		December 1967	Rose Cottage, Knollburys, Magor, Monmouthshire, NP26 3BX
MAINPRICE, Suzanne Elizabeth RESIGNED	Director		12 Apr 1994		May 1958	Ffynnon Ddeilog, Tallaric, Llandeilo, Carmarthen, SA19 7NF
MORGAN, David John Martin RESIGNED	Director	01 Jun 1992	31 Jan 1996		January 1956	12 High Morr, Marina, Swansea
MORGAN, John Harold RESIGNED	Director		16 Jun 1996		February 1929	The Down House, Appleshaw, Andover, Hants, SP11 9AA
MORGAN, Richard Brynmor RESIGNED	Director	01 Nov 2019	24 May 2022	Wales	August 1981	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales
MORGAN, Roger Henry Charles RESIGNED	Director	05 Oct 1995	27 Oct 2003	United Kingdom	November 1965	Peartree House 63 Cathcart Road, London, SW10 9DH
PARROTT, Brian RESIGNED	Director	30 Oct 2003	26 Sep 2017		June 1948	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom
PATON, Susan Jayne RESIGNED	Director	30 Oct 2003	15 Aug 2022		July 1966	Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom
YOUNG, Robert Ian RESIGNED	Director	06 Apr 1998	28 May 1999		March 1959	25 Diana Road, Llandeilo, Carmarthenshire, SA19 6RR, Wales

ERASMUS, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Wales
Date of birth: November 1988
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY

JONES, David Howard ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: Wales
Date of birth: August 1970
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

JONES, Rhydian Marc ACTIVE
Role: Director
Appointed on: 26 Sep 2017
Country of Residence: Wales
Date of birth: June 1987
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

MORSE, Howell Edward ACTIVE
Role: Director
Appointed on: 02 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

THOMAS, Eirian Lyn ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: Wales
Date of birth: March 1982
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

THOMAS, Matthew Ashley ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

BRETHERTON, John RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 30 Apr 2005
Address: Pontgarreg, Cwmdu, Carmarthenshire, SA19 7EL

DAVID, Suzanne Adele RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 24 Aug 2006
Address: Llwynpartridge House, Capel Isaac, Llandeilo, Dyfed, SA19 7TG

DENNIS, Neal Leslie RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 30 May 1995
Address: Swyre Barn, Aldsworth, Cheltenham, Glos, GL54 3RE

EVANS, David Alan Picton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1994
Address: 35 Llanedy Road, Pontardulais, Swansea, SA4 0TS

EVANS, Mark RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 22 Jul 1995
Address: 5 Dolanog, Ciliau Aeron, Lampeter, Dyfed, SA48 8BZ

GALLOWAY, Carol RESIGNED
Role: Secretary
Appointed on: 03 Sep 1996
Resigned on: 12 Jul 2002
Address: 51 Myddynfych, Ammanford, Carmarthenshire, SA18 2EB

MORGAN, Roger Henry Charles RESIGNED
Role: Secretary
Appointed on: 22 Jul 1995
Resigned on: 03 Sep 1996
Address: Old Ferry House Church Square, Shepperton, Middlesex, TW17 9JY

PATON, Susan Jayne RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 15 Aug 2022
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom

ATKINS, Michael John RESIGNED
Role: Director
Appointed on: 15 Jun 1996
Resigned on: 04 Sep 1996
Date of birth: May 1943
Address: 62 Old Road, Neath, West Glamorgan, SA11 2BU

BRETHERTON, John RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 18 Mar 2008
Date of birth: March 1942
Address: Pontgarreg, Cwmdu, Carmarthenshire, SA19 7EL

BROOKS, Christopher Hugh RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 28 Sep 2007
Date of birth: April 1960
Address: 29 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 9AF

BROWN, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

DAVIES, Tudor William RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 31 Aug 1995
Date of birth: March 1939
Address: 12 Rockfield Glade, Penhow, Newport, Gwent, NP6 3JF

EVANS, David Alan Picton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Country of Residence: Wales
Date of birth: January 1948
Address: 35 Llanedy Road, Pontardulais, Swansea, SA4 0TS

EVANS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 20 May 2016
Country of Residence: Wales
Date of birth: July 1977
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY

HILL, Richard Lancelot RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 03 Mar 1995
Date of birth: December 1949
Address: 12 Michaels Field, Mumbles, Swansea, West Glamorgan, SA3 4JB

HOWELLS, Kevin Luther RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 05 Apr 2005
Date of birth: May 1966
Address: 11 Union Street, Ammanford, Carmarthenshire, SA18 2NL

INGRAM, Martin Wyn RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 30 Sep 2003
Date of birth: June 1963
Address: Ty Isaf Farm Derwydd Road, Llandybie, Ammanford, Carmarthenshire, SA18 2LJ, Wales

INGRAM JONES, Martyn Wyn RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ty Isaf Farm, Derwydd Llandybie, Ammanford, Carmarthenshire, SA18 2LJ

INGRAM-JONES, Heather Elaine RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 03 Nov 2008
Date of birth: June 1959
Address: 54, Brynmawr Avenue, Ammanford, Carmarthenshire, SA18 2DA

INGRAM-JONES, Martyn Wyn RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 07 Sep 2022
Country of Residence: Wales
Date of birth: June 1963
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

JENKINS, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: Wales
Date of birth: January 1943
Address: Pantymangoed, Llandyfan, Ammanford, Carmarthenshire, SA18 2UA

JONES, David Howard RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 31 Aug 2022
Country of Residence: Wales
Date of birth: August 1970
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom

JONES, Paul Raymond Gregory RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 26 Jul 2002
Date of birth: December 1947
Address: Rose Cottage, Knollburys Magor, Caldicot, Monmouthshire, NP26 3BX

JONES, Paul Raymond Gregory RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 26 Jul 2002
Date of birth: December 1967
Address: Rose Cottage, Knollburys, Magor, Monmouthshire, NP26 3BX

MAINPRICE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: May 1958
Address: Ffynnon Ddeilog, Tallaric, Llandeilo, Carmarthen, SA19 7NF

MORGAN, David John Martin RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Jan 1996
Date of birth: January 1956
Address: 12 High Morr, Marina, Swansea

MORGAN, John Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1996
Date of birth: February 1929
Address: The Down House, Appleshaw, Andover, Hants, SP11 9AA

MORGAN, Richard Brynmor RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 24 May 2022
Country of Residence: Wales
Date of birth: August 1981
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, Wales

MORGAN, Roger Henry Charles RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Peartree House 63 Cathcart Road, London, SW10 9DH

PARROTT, Brian RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 26 Sep 2017
Date of birth: June 1948
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom

PATON, Susan Jayne RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 15 Aug 2022
Date of birth: July 1966
Address: Llandybie, Ammanford, Carmarthenshire, SA18 3GY, United Kingdom

YOUNG, Robert Ian RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 28 May 1999
Date of birth: March 1959
Address: 25 Diana Road, Llandeilo, Carmarthenshire, SA19 6RR, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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