SAAB SEAEYE LIMITED

Company summary

Company number: 02022671
Status: ACTIVE
Incorporated / age: 23 May 198640 years
Registered office: Trilogy 1 Concorde Way, Fareham, Hampshire, PO15 5RL, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:36 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
Trilogy 1 Concorde Way, Fareham, Hampshire, PO15 5RL, England
Nature of business
Manufacture of other electrical equipment
Previous company names
SEAEYE MARINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALY, Fergus ACTIVE	Secretary	29 Apr 2025				Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England
BATES, Matthew David ACTIVE	Director	16 May 2003		England	March 1968	Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England
BROOM, Timothy ACTIVE	Director	11 Apr 2018		England	October 1965	Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England
ROBERTSON, Jon Mortimer ACTIVE	Director	06 Jul 2004		England	October 1974	Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England
BATES, Matthew David RESIGNED	Secretary	03 Nov 2003	11 Apr 2018			20, Brunel Way, Segensworth East, Fareham, PO15 5SD
BLAMIRE, Janet Lesley RESIGNED	Secretary		19 Nov 1999			46 Pound Gate Drive, Titchfield Common, Fareham, Hampshire, PO14 4AT
GRANT, David Alexander William RESIGNED	Secretary	19 Nov 1999	03 Nov 2003			74 Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HU
KILPATRICK, Seumas RESIGNED	Secretary	11 Apr 2018	29 Apr 2025			Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England
BLAMIRE, Ian RESIGNED	Director		22 May 2007	England	August 1949	46 Ranvilles Lane, Titchfield Common, Fareham, Hampshire, PO14 3EA
BLAMIRE, Janet Lesley RESIGNED	Director		16 May 2003		February 1952	46 Ranvilles Lane, Fareham, Hampshire, PO14 3EA
CAST, Kenneth George RESIGNED	Director		18 Nov 1999		July 1947	33 St Helens Road, Gosport, Hampshire, PO12 2RL
EGGERS, David John RESIGNED	Director	22 Nov 1999	31 Mar 2007		January 1942	50 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN
EGGERS, David John RESIGNED	Director	01 May 1998	18 Nov 1999		January 1942	50 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN
EXETER, Mark Richard RESIGNED	Director	01 Jun 2011	25 Sep 2017	England	November 1973	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
GRANT, David Alexander William RESIGNED	Director	31 Aug 2007	20 Sep 2012	England	February 1953	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
GRANT, David Alexander William RESIGNED	Director	19 Nov 1999	03 Nov 2003		February 1953	74 Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HU
GUSTAFSSON, Anders Mathias RESIGNED	Director	11 Apr 2018	21 Apr 2023	Sweden	July 1986	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
JOHANSSON, Bert Ake RESIGNED	Director	01 Jun 2011	25 Mar 2021	Sweden	May 1958	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
KAMMEBY, Agneta Maria Margareta RESIGNED	Director	22 May 2007	29 Nov 2017	United Kingdom	April 1963	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
KOLMODIN, Niclas Christer RESIGNED	Director	22 Jun 2022	12 Jan 2026	Sweden	March 1974	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
NILSSON, Ulf Peter RESIGNED	Director	26 Feb 2020	12 Aug 2022	England	September 1966	20 Brunel Way, Segensworth East, Fareham, PO15 5SD, England
SVENSSON, Bo Sven-Inge RESIGNED	Director	22 May 2007	29 Nov 2017	Sweden	April 1953	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
TARMEY, Christopher John RESIGNED	Director	19 Nov 1999	02 Feb 2009	England	April 1949	Hales Farmhouse, High Street, Meonstoke, Hants, SO32 3NH
TOSSMAN, Lars Johan RESIGNED	Director	22 May 2007	30 Mar 2010		May 1962	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
VOSU, Anne-Marie RESIGNED	Director	11 Apr 2018	05 Apr 2022	Sweden	January 1964	20, Brunel Way, Segensworth East, Fareham, PO15 5SD
WILKINSON, Andrew Keith RESIGNED	Director	07 Dec 2022	14 Jan 2026	England	July 1974	Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

DALY, Fergus ACTIVE
Role: Secretary
Appointed on: 29 Apr 2025
Address: Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

BATES, Matthew David ACTIVE
Role: Director
Appointed on: 16 May 2003
Country of Residence: England
Date of birth: March 1968
Address: Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

BROOM, Timothy ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: England
Date of birth: October 1965
Address: Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

ROBERTSON, Jon Mortimer ACTIVE
Role: Director
Appointed on: 06 Jul 2004
Country of Residence: England
Date of birth: October 1974
Address: Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

BATES, Matthew David RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 11 Apr 2018
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

BLAMIRE, Janet Lesley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1999
Address: 46 Pound Gate Drive, Titchfield Common, Fareham, Hampshire, PO14 4AT

GRANT, David Alexander William RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 03 Nov 2003
Address: 74 Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HU

KILPATRICK, Seumas RESIGNED
Role: Secretary
Appointed on: 11 Apr 2018
Resigned on: 29 Apr 2025
Address: Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

BLAMIRE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2007
Country of Residence: England
Date of birth: August 1949
Address: 46 Ranvilles Lane, Titchfield Common, Fareham, Hampshire, PO14 3EA

BLAMIRE, Janet Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2003
Date of birth: February 1952
Address: 46 Ranvilles Lane, Fareham, Hampshire, PO14 3EA

CAST, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Date of birth: July 1947
Address: 33 St Helens Road, Gosport, Hampshire, PO12 2RL

EGGERS, David John RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 31 Mar 2007
Date of birth: January 1942
Address: 50 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN

EGGERS, David John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Nov 1999
Date of birth: January 1942
Address: 50 Summerfields, Locks Heath, Southampton, Hampshire, SO31 6NN

EXETER, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 25 Sep 2017
Country of Residence: England
Date of birth: November 1973
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

GRANT, David Alexander William RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: February 1953
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

GRANT, David Alexander William RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 03 Nov 2003
Date of birth: February 1953
Address: 74 Summerhill Road, Aberdeen, Aberdeenshire, AB15 6HU

GUSTAFSSON, Anders Mathias RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 21 Apr 2023
Country of Residence: Sweden
Date of birth: July 1986
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

JOHANSSON, Bert Ake RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 25 Mar 2021
Country of Residence: Sweden
Date of birth: May 1958
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

KAMMEBY, Agneta Maria Margareta RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

KOLMODIN, Niclas Christer RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 12 Jan 2026
Country of Residence: Sweden
Date of birth: March 1974
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

NILSSON, Ulf Peter RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 12 Aug 2022
Country of Residence: England
Date of birth: September 1966
Address: 20 Brunel Way, Segensworth East, Fareham, PO15 5SD, England

SVENSSON, Bo Sven-Inge RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 29 Nov 2017
Country of Residence: Sweden
Date of birth: April 1953
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

TARMEY, Christopher John RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 02 Feb 2009
Country of Residence: England
Date of birth: April 1949
Address: Hales Farmhouse, High Street, Meonstoke, Hants, SO32 3NH

TOSSMAN, Lars Johan RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 30 Mar 2010
Date of birth: May 1962
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

VOSU, Anne-Marie RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 05 Apr 2022
Country of Residence: Sweden
Date of birth: January 1964
Address: 20, Brunel Way, Segensworth East, Fareham, PO15 5SD

WILKINSON, Andrew Keith RESIGNED
Role: Director
Appointed on: 07 Dec 2022
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: July 1974
Address: Trilogy 1, Concorde Way, Fareham, Hampshire, PO15 5RL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2006	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)
19 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1991	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.

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