LAND AND MARINE PRODUCTS LIMITED

Company summary

Company number: 01866976
Status: ACTIVE
Incorporated / age: 28 November 198441 years
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:24 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
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Susan Linda ACTIVE	Secretary	03 Nov 2003				Hampreston Lodge, Hampreston, Wimborne, Dorset, BH21 &LX, United Kingdom
MATTHEWS, Garth Jon ACTIVE	Director	01 Aug 2011		United Kingdom	November 1970	9-10 Redfields Industrial Park, Church Crookham, Fleet, Hants, GU52 0RD, United Kingdom
MATTHEWS, Susan Linda ACTIVE	Director	03 Nov 2003		England	March 1951	Hampreston Lodge, Hampreston, Wimborne, Dorset, BH21 &LX, United Kingdom
DUNKLEY, Cyril RESIGNED	Secretary		22 May 1992			Fernhill 79 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PG
MATTHEWS, Susan Linda RESIGNED	Secretary	22 Dec 1995	26 Feb 2001			10 King George Avenue, Petersfield, Hampshire, GU32 3EU
WATLING, Claire RESIGNED	Secretary	26 Feb 2001	29 Sep 2003			21 Saint Ronans Avenue, Southsea, Hampshire, PO4 0QE
WINCHESTER, Anthony John RESIGNED	Secretary	22 May 1992	22 Dec 1995			15 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NT
BERRY, Tracey Cheryl RESIGNED	Director	13 Jul 2009	31 Oct 2015	United Kingdom	January 1964	Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, United Kingdom
DUNKLEY, Cyril RESIGNED	Director		22 May 1992		June 1927	Fernhill 79 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PG
SOLAN, Patrick William RESIGNED	Director	06 Sep 2001	25 Mar 2008		December 1971	Tradewinds, Level Mare Lane, Eastergate Chichester, West Sussex, PO20 3SA
WATLING, Jason RESIGNED	Director	15 May 2000	04 Feb 2005	United Kingdom	March 1971	21 Saint Ronans Avenue, Southsea, Hampshire, PO4 0QE
WATLING, Laila Rosemary RESIGNED	Director		11 Dec 2008		January 1943	Apertado 72, Madronal San Pedro, Delacantara, Malaga, 229670F, Spain
WATLING, Nigel Clive RESIGNED	Director		11 Dec 2008		December 1931	Apertado 72, Madronal San Pedro, Delacantara, Malaga, 229670, Spain

MATTHEWS, Susan Linda ACTIVE
Role: Secretary
Appointed on: 03 Nov 2003
Address: Hampreston Lodge, Hampreston, Wimborne, Dorset, BH21 &LX, United Kingdom

MATTHEWS, Garth Jon ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 9-10 Redfields Industrial Park, Church Crookham, Fleet, Hants, GU52 0RD, United Kingdom

MATTHEWS, Susan Linda ACTIVE
Role: Director
Appointed on: 03 Nov 2003
Country of Residence: England
Date of birth: March 1951
Address: Hampreston Lodge, Hampreston, Wimborne, Dorset, BH21 &LX, United Kingdom

DUNKLEY, Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1992
Address: Fernhill 79 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PG

MATTHEWS, Susan Linda RESIGNED
Role: Secretary
Appointed on: 22 Dec 1995
Resigned on: 26 Feb 2001
Address: 10 King George Avenue, Petersfield, Hampshire, GU32 3EU

WATLING, Claire RESIGNED
Role: Secretary
Appointed on: 26 Feb 2001
Resigned on: 29 Sep 2003
Address: 21 Saint Ronans Avenue, Southsea, Hampshire, PO4 0QE

WINCHESTER, Anthony John RESIGNED
Role: Secretary
Appointed on: 22 May 1992
Resigned on: 22 Dec 1995
Address: 15 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NT

BERRY, Tracey Cheryl RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, United Kingdom

DUNKLEY, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1992
Date of birth: June 1927
Address: Fernhill 79 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PG

SOLAN, Patrick William RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 25 Mar 2008
Date of birth: December 1971
Address: Tradewinds, Level Mare Lane, Eastergate Chichester, West Sussex, PO20 3SA

WATLING, Jason RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 04 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 21 Saint Ronans Avenue, Southsea, Hampshire, PO4 0QE

WATLING, Laila Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2008
Date of birth: January 1943
Address: Apertado 72, Madronal San Pedro, Delacantara, Malaga, 229670F, Spain

WATLING, Nigel Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2008
Date of birth: December 1931
Address: Apertado 72, Madronal San Pedro, Delacantara, Malaga, 229670, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1988	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.

Financial Conduct Authority

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