MARINE & OFFSHORE (SCOTLAND) LIMITED

Company summary

Company number: 02063609
Status: ACTIVE
Incorporated / age: 10 October 198639 years
Registered office: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:46 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
Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
KAEFER INTERNATIONAL MARINE AND OFFSHORE LIMITED
KAEFER INTERNATIONAL OFFSHORE LTD
KAEFER MARINE LTD.
KAEFER INSULATION UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, William Russell ACTIVE	Secretary	09 Dec 2013				Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England
COOK, William Russell ACTIVE	Director	10 Oct 2013		England	April 1963	Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England
GIESEN, Udo ACTIVE	Director	31 Aug 2016		Germany	January 1963	Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England
ANDERMAN, Peter Stephen RESIGNED	Secretary	27 Nov 2006	01 Nov 2010			Horsegrove, Osmers Hill, Wadhurst, East Sussex, TN5 6QJ
ROWE, Robert Dyson RESIGNED	Secretary		26 Nov 2006			39, South Croxted Road, West Dulwich, London, SE21 8AZ
SMITH, John Thomas RESIGNED	Secretary	03 Mar 2011	06 Dec 2013			63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
ANDERMAN, Peter Stephen William RESIGNED	Director		01 Nov 2010	United Kingdom	May 1938	Horse Grove, Osmers Hill, Wadhurst, East Sussex, TN5 6QJ
BLAKEY, William RESIGNED	Director	23 Feb 2011	31 Dec 2016	England	December 1953	63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
CHILDS, Christopher John RESIGNED	Director	27 Nov 2006	03 Dec 2007		December 1942	Olivers, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ
ELLMER, Bernd RESIGNED	Director	01 Nov 2010	08 Jan 2013	German	January 1966	Markstrasse 2, Bremen, Bremen 28195, Germany
FETKOTER, Jorn Matthias RESIGNED	Director	27 Nov 2006	03 Dec 2007		March 1963	Hans-Thoma-Str. 8, Bremen, 28209, FOREIGN, Germany
FINKE, Heinrich RESIGNED	Director		31 Dec 1994		February 1939	A M Kastanienhof 20, 2800 Bremen 33, Germany
GREEN, Alan RESIGNED	Director	23 Feb 2011	30 Jun 2015	England	January 1952	63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England
GUDMUNDSET, Karsten Andre RESIGNED	Director	23 Feb 2011	31 Aug 2016	Norway	August 1961	17, Geitaberget, Stavanger, 4033, Norway
KIESCHE, Hans-Joachim RESIGNED	Director		15 Apr 1994		April 1932	Land Wuhrdener Strasse 1, 2800 Bremen 66, Germany
KLEZATH, Hermann RESIGNED	Director	19 Jan 1996	13 Sep 2005		September 1940	Lesmoastrasse 44a, 2820 Bremen 77, West Germany D-2820, FOREIGN, Germany
KOCH, Ralf Jurgen, Dr RESIGNED	Director		02 Jan 1996		November 1940	Burgermeister Smidt Strasse 70, 2800 Bremen, Germany
LOOSEN, Gisbert RESIGNED	Director	18 Sep 1995	01 Nov 2010	Germany	April 1954	Bardenflether Helmer 5, 27804 Berne, Germany, FOREIGN
ROSE, Ashley Craig RESIGNED	Director	01 Nov 2010	07 Jan 2015	England	September 1961	63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE
SCHUMACHER, Jurgen, Dr RESIGNED	Director		30 Sep 1994		December 1937	Oberneulander Landstrasse 20, 2800 Bremen 1, Germany
SMITH, John Thomas RESIGNED	Director	03 Mar 2011	07 Jan 2015	England	March 1961	63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England

COOK, William Russell ACTIVE
Role: Secretary
Appointed on: 09 Dec 2013
Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England

COOK, William Russell ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: England
Date of birth: April 1963
Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England

GIESEN, Udo ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: Germany
Date of birth: January 1963
Address: Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DE, England

ANDERMAN, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 01 Nov 2010
Address: Horsegrove, Osmers Hill, Wadhurst, East Sussex, TN5 6QJ

ROWE, Robert Dyson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 2006
Address: 39, South Croxted Road, West Dulwich, London, SE21 8AZ

SMITH, John Thomas RESIGNED
Role: Secretary
Appointed on: 03 Mar 2011
Resigned on: 06 Dec 2013
Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England

ANDERMAN, Peter Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Horse Grove, Osmers Hill, Wadhurst, East Sussex, TN5 6QJ

BLAKEY, William RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1953
Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England

CHILDS, Christopher John RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 03 Dec 2007
Date of birth: December 1942
Address: Olivers, Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ

ELLMER, Bernd RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Jan 2013
Country of Residence: German
Date of birth: January 1966
Address: Markstrasse 2, Bremen, Bremen 28195, Germany

FETKOTER, Jorn Matthias RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 03 Dec 2007
Date of birth: March 1963
Address: Hans-Thoma-Str. 8, Bremen, 28209, FOREIGN, Germany

FINKE, Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1939
Address: A M Kastanienhof 20, 2800 Bremen 33, Germany

GREEN, Alan RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: January 1952
Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England

GUDMUNDSET, Karsten Andre RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 31 Aug 2016
Country of Residence: Norway
Date of birth: August 1961
Address: 17, Geitaberget, Stavanger, 4033, Norway

KIESCHE, Hans-Joachim RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: April 1932
Address: Land Wuhrdener Strasse 1, 2800 Bremen 66, Germany

KLEZATH, Hermann RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 13 Sep 2005
Date of birth: September 1940
Address: Lesmoastrasse 44a, 2820 Bremen 77, West Germany D-2820, FOREIGN, Germany

KOCH, Ralf Jurgen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: November 1940
Address: Burgermeister Smidt Strasse 70, 2800 Bremen, Germany

LOOSEN, Gisbert RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 01 Nov 2010
Country of Residence: Germany
Date of birth: April 1954
Address: Bardenflether Helmer 5, 27804 Berne, Germany, FOREIGN

ROSE, Ashley Craig RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: September 1961
Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE

SCHUMACHER, Jurgen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: December 1937
Address: Oberneulander Landstrasse 20, 2800 Bremen 1, Germany

SMITH, John Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 07 Jan 2015
Country of Residence: England
Date of birth: March 1961
Address: 63, Portland Street, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 8BE, England

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