SHIPS ELECTRONIC SERVICES LIMITED

Company summary

Company number: 01165320
Status: ACTIVE
Incorporated / age: 2 April 197452 years
Registered office: Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:28 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
Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
Nature of business
Repair and maintenance of ships and boats

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SHIPS ELECTRONIC SERVICES LIMITED

Company summary

Company number: 01165320
Status: ACTIVE
Incorporated / age: 2 April 197452 years
Registered office: Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:28 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
Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
Nature of business
Repair and maintenance of ships and boats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, Mark Alexander ACTIVE	Director	01 Dec 2024		England	May 1969	Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England
EGENBY, Janus Mikael ACTIVE	Director	01 Jul 2025		Denmark	December 1976	Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
HELDARSKARD-WINNERSKJOLD, Thomas ACTIVE	Director	01 Mar 2022		Denmark	January 1979	Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
WOLF, Rene Soenke ACTIVE	Director	01 Jul 2025		Germany	December 1980	Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
MITCHELL, Reginald Arthur RESIGNED	Secretary		25 Mar 1997			Jawton Tower Road, Orpington, Kent, BR6 0SG
MURRAY, Lynda Mary RESIGNED	Secretary	29 Jun 2007	03 Jul 2014			Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ
ROPER, Stephen Dawson RESIGNED	Secretary	25 Mar 1997	28 Dec 2006			89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
TYLER, Justin John Blakeney RESIGNED	Secretary	28 Dec 2006	28 Jun 2007			Larks Hill, The Warren, East Horsley, Surrey, KT24 5RH
WEEKS, Cheryll Dawn RESIGNED	Secretary	03 Jul 2014	02 May 2019			49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
ANDERSON, Colin Alexander RESIGNED	Director	26 Jul 2002	02 May 2019	Scotland	June 1956	49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
BELL, Robert RESIGNED	Director	02 May 2019	30 Nov 2024	Scotland	September 1957	49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
DE GRUIJTER, Tamara RESIGNED	Director	02 May 2019	24 Aug 2020	Netherlands	May 1972	49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
DUNBAR, Peter Morris Hacker RESIGNED	Director		30 Sep 1997		November 1926	The Maples New Barn Road, Longfield, Kent, DA3 7JW
EVERARD, William Derek RESIGNED	Director		28 Jun 2007	England	September 1949	4 Lee Terrace, Blackheath, London, SE3 9TZ
HENRY, Nicholas Paul RESIGNED	Director	28 Dec 2006	28 Jun 2007		April 1961	Hoo Lodge Drabs Lane, Clopton, Woodbridge, Suffolk, IP13 6SW
KARISTO, Petri RESIGNED	Director	01 Jun 2023	01 Jul 2025	Switzerland	January 1982	Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
KEMP, Harvey Christopher RESIGNED	Director		31 Mar 2006		April 1952	107 Nettleham Road, Lincoln, LN2 1RU
MITCHELL, Reginald Arthur RESIGNED	Director		25 Mar 1997		March 1932	Jawton Tower Road, Orpington, Kent, BR6 0SG
NIELSEN, Jonas Winther Arnskov RESIGNED	Director	24 Aug 2020	01 Mar 2022	Denmark	June 1983	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
O'BRIEN, James RESIGNED	Director		28 Jun 2007		November 1942	28 Cobb Close, Rochester, Kent, ME2 3TY
O'NEILL, John Thomas RESIGNED	Director	01 Mar 2022	30 Apr 2023	Germany	April 1970	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
REES, Paul Damian RESIGNED	Director	26 Jul 2002	02 May 2019	England	October 1972	49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
ROPER, Stephen Dawson RESIGNED	Director	26 Mar 1999	02 May 2019	England	November 1952	49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
SCOTT, Fraser RESIGNED	Director	02 May 2019	24 Aug 2020	England	October 1968	49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
TRASKBACK, Anne RESIGNED	Director	24 Aug 2020	08 Apr 2022	Germany	January 1976	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
WOOD, Simon Roderick Charles RESIGNED	Director	28 Jun 2007	27 Mar 2017	England	November 1959	Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ

BROOK, Mark Alexander ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: May 1969
Address: Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England

EGENBY, Janus Mikael ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Denmark
Date of birth: December 1976
Address: Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

HELDARSKARD-WINNERSKJOLD, Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Denmark
Date of birth: January 1979
Address: Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

WOLF, Rene Soenke ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Germany
Date of birth: December 1980
Address: Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

MITCHELL, Reginald Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1997
Address: Jawton Tower Road, Orpington, Kent, BR6 0SG

MURRAY, Lynda Mary RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 03 Jul 2014
Address: Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ

ROPER, Stephen Dawson RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 28 Dec 2006
Address: 89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ

TYLER, Justin John Blakeney RESIGNED
Role: Secretary
Appointed on: 28 Dec 2006
Resigned on: 28 Jun 2007
Address: Larks Hill, The Warren, East Horsley, Surrey, KT24 5RH

WEEKS, Cheryll Dawn RESIGNED
Role: Secretary
Appointed on: 03 Jul 2014
Resigned on: 02 May 2019
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

ANDERSON, Colin Alexander RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 02 May 2019
Country of Residence: Scotland
Date of birth: June 1956
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

BELL, Robert RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 30 Nov 2024
Country of Residence: Scotland
Date of birth: September 1957
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

DE GRUIJTER, Tamara RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 24 Aug 2020
Country of Residence: Netherlands
Date of birth: May 1972
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

DUNBAR, Peter Morris Hacker RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: November 1926
Address: The Maples New Barn Road, Longfield, Kent, DA3 7JW

EVERARD, William Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2007
Country of Residence: England
Date of birth: September 1949
Address: 4 Lee Terrace, Blackheath, London, SE3 9TZ

HENRY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 28 Jun 2007
Date of birth: April 1961
Address: Hoo Lodge Drabs Lane, Clopton, Woodbridge, Suffolk, IP13 6SW

KARISTO, Petri RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Jul 2025
Country of Residence: Switzerland
Date of birth: January 1982
Address: Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

KEMP, Harvey Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: April 1952
Address: 107 Nettleham Road, Lincoln, LN2 1RU

MITCHELL, Reginald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1997
Date of birth: March 1932
Address: Jawton Tower Road, Orpington, Kent, BR6 0SG

NIELSEN, Jonas Winther Arnskov RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 01 Mar 2022
Country of Residence: Denmark
Date of birth: June 1983
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

O'BRIEN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2007
Date of birth: November 1942
Address: 28 Cobb Close, Rochester, Kent, ME2 3TY

O'NEILL, John Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Apr 2023
Country of Residence: Germany
Date of birth: April 1970
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

REES, Paul Damian RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: October 1972
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

ROPER, Stephen Dawson RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: November 1952
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

SCOTT, Fraser RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 24 Aug 2020
Country of Residence: England
Date of birth: October 1968
Address: 49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

TRASKBACK, Anne RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 08 Apr 2022
Country of Residence: Germany
Date of birth: January 1976
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

WOOD, Simon Roderick Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: November 1959
Address: Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Jul 2007	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOK, Mark Alexander ACTIVE

Director

01 Dec 2024

England

May 1969

Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England

EGENBY, Janus Mikael ACTIVE

Director

01 Jul 2025

Denmark

December 1976

Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

HELDARSKARD-WINNERSKJOLD, Thomas ACTIVE

Director

01 Mar 2022

Denmark

January 1979

Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

WOLF, Rene Soenke ACTIVE

Director

01 Jul 2025

Germany

December 1980

Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

MITCHELL, Reginald Arthur RESIGNED

Secretary

25 Mar 1997

Jawton Tower Road, Orpington, Kent, BR6 0SG

MURRAY, Lynda Mary RESIGNED

Secretary

29 Jun 2007

03 Jul 2014

Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ

ROPER, Stephen Dawson RESIGNED

Secretary

25 Mar 1997

28 Dec 2006

89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ

TYLER, Justin John Blakeney RESIGNED

Secretary

28 Dec 2006

28 Jun 2007

Larks Hill, The Warren, East Horsley, Surrey, KT24 5RH

WEEKS, Cheryll Dawn RESIGNED

Secretary

03 Jul 2014

02 May 2019

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

ANDERSON, Colin Alexander RESIGNED

Director

26 Jul 2002

02 May 2019

Scotland

June 1956

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

BELL, Robert RESIGNED

Director

02 May 2019

30 Nov 2024

Scotland

September 1957

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

DE GRUIJTER, Tamara RESIGNED

Director

02 May 2019

24 Aug 2020

Netherlands

May 1972

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

DUNBAR, Peter Morris Hacker RESIGNED

Director

30 Sep 1997

November 1926

The Maples New Barn Road, Longfield, Kent, DA3 7JW

EVERARD, William Derek RESIGNED

Director

28 Jun 2007

England

September 1949

4 Lee Terrace, Blackheath, London, SE3 9TZ

HENRY, Nicholas Paul RESIGNED

Director

28 Dec 2006

28 Jun 2007

April 1961

Hoo Lodge Drabs Lane, Clopton, Woodbridge, Suffolk, IP13 6SW

KARISTO, Petri RESIGNED

Director

01 Jun 2023

01 Jul 2025

Switzerland

January 1982

Unit 49 Riverside Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

KEMP, Harvey Christopher RESIGNED

Director

31 Mar 2006

April 1952

107 Nettleham Road, Lincoln, LN2 1RU

MITCHELL, Reginald Arthur RESIGNED

Director

25 Mar 1997

March 1932

Jawton Tower Road, Orpington, Kent, BR6 0SG

NIELSEN, Jonas Winther Arnskov RESIGNED

Director

24 Aug 2020

01 Mar 2022

Denmark

June 1983

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

O'BRIEN, James RESIGNED

Director

28 Jun 2007

November 1942

28 Cobb Close, Rochester, Kent, ME2 3TY

O'NEILL, John Thomas RESIGNED

Director

01 Mar 2022

30 Apr 2023

Germany

April 1970

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

REES, Paul Damian RESIGNED

Director

26 Jul 2002

02 May 2019

England

October 1972

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

ROPER, Stephen Dawson RESIGNED

Director

26 Mar 1999

02 May 2019

England

November 1952

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

SCOTT, Fraser RESIGNED

Director

02 May 2019

24 Aug 2020

England

October 1968

49 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

TRASKBACK, Anne RESIGNED

Director

24 Aug 2020

08 Apr 2022

Germany

January 1976

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

WOOD, Simon Roderick Charles RESIGNED

Director

28 Jun 2007

27 Mar 2017

England

November 1959

Chichester House, Waterside Court Neptune Close, Rochester, Kent, ME2 4NZ