UNITED MARINE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 02446702
Status: DISSOLVED
Incorporated / age: 27 November 198929 years
Registered office: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 04:48 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
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Nature of business
Dormant Company
Previous company names
DAWNCROWN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2018
Dissolved on
25 October 2019
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  28 September 2018
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  28 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	28 Jun 2013				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CHOULES, Michael John ACTIVE	Director	27 Aug 2015		United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	15 Aug 2016				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BAYLEY, Elizabeth Mary RESIGNED	Secretary	17 Dec 2001	26 Nov 2005			57 Mably Grove, Wantage, Oxfordshire, OX12 9XW
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	29 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
STIRK, James Richard RESIGNED	Secretary	26 Jan 2008	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
THOMAS, Antony Lewis John RESIGNED	Secretary		17 Dec 2001			12 Kingfield Road, London, W5 1LB
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	26 Nov 2005	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
BOLSOVER, George William RESIGNED	Director	04 Sep 1996	15 Aug 2000	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BOWATER, John Ferguson RESIGNED	Director	30 Sep 1993	04 Sep 1996		September 1949	2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR
BRATT, Duncan Leslie RESIGNED	Director	03 Apr 1995	25 May 2000	United Kingdom	December 1946	Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ
BURNE, Rupert RESIGNED	Director	14 Sep 2007	05 Nov 2008	England	July 1963	Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS
CATHER, David Connal RESIGNED	Director	22 Nov 2000	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
CLAYDON, James Alexander RESIGNED	Director	01 Nov 2006	26 Jan 2008	England	July 1960	Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
DAVENPORT, Peter Francis RESIGNED	Director		30 Sep 1993		November 1937	Moongate, West End, Bassington, Derbyshire, DE4 3HL
GENT, Maria Claire RESIGNED	Director	01 Mar 2007	26 Jan 2008		February 1971	Flat 1, 14 Ashburn Gardens, London, SW7 4DG
GRIMASON, Deborah RESIGNED	Director	28 Jun 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
GWILT, Paul RESIGNED	Director	01 Jun 2000	31 Dec 2003		May 1947	2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
HANNIGAN, Todd William RESIGNED	Director	01 Dec 2004	01 Nov 2006		October 1972	27 Napoleon Road, St Margarets, Middlesex, TW1 3EW
HOLCROFT, Thomas Bernard Manning RESIGNED	Director		30 Jan 1998	United Kingdom	August 1947	Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
HOLLINSWORTH, Charles Cedric RESIGNED	Director	30 Sep 1997	22 Nov 2000	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOOKER, Christopher David RESIGNED	Director	30 Sep 1997	21 Aug 1998		February 1952	5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW
HOPKINS, John Kenneth RESIGNED	Director	31 Oct 2001	31 Dec 2003	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
JACKSON, Timothy Charles RESIGNED	Director	30 Sep 1997	31 Jul 2006	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
JORDANOFF, Plamen RESIGNED	Director	01 Feb 2007	26 Jan 2008		September 1973	84c Kings Road, Richmond, Surrey, TW10 6EE
LAST, Terence Robert RESIGNED	Director	26 Jan 2008	29 Jun 2013	England	July 1950	Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England
LAST, Terence Robert RESIGNED	Director	01 Jan 2004	30 Jan 2006	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LEEVERS, John William RESIGNED	Director		09 Jan 1995		October 1949	47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU
MCARDLE, Gary Charles RESIGNED	Director	01 Dec 2004	30 Jan 2006		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
NOVOTNY, Charles RESIGNED	Director		31 Jul 1998		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
O'SHEA, Patrick Joseph RESIGNED	Director	01 Jan 2004	30 Jan 2006	England	September 1958	63, Cambridge Road, Twickenham, Middlesex, TW1 2TJ
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
PETERS, Ian Alan Duncan RESIGNED	Director	26 Jun 2000	01 Dec 2004	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PHILLIPS, Marilyn Jane RESIGNED	Director	26 Jun 2000	31 Oct 2001		May 1961	151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
SEAMAN, Kevin John RESIGNED	Director	30 Sep 1997	29 Jun 2013	United Kingdom	June 1956	Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
SERFONTEIN, Johannes Frederick Van Blerk RESIGNED	Director	01 Aug 2006	01 Feb 2011	England	July 1968	20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN
SIMPSON, Richard RESIGNED	Director	30 Mar 2009	21 Nov 2011	United Kingdom	January 1972	The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY
TAYLOR, John Robert RESIGNED	Director	30 Sep 1997	01 Dec 2004		April 1949	55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
TAYLOR, John Robert RESIGNED	Director	26 Jan 1995	24 May 1995		April 1949	55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF
WHITEHEAD, Gary Nicholas RESIGNED	Director	30 Jan 2006	26 Jan 2008	United Kingdom	April 1970	3, Kestrel Way, Alderholt, Fordinbridge, Hampshire, SP6 3PT, Uk
WHITTLE, Malcolm RESIGNED	Director	30 Sep 1997	31 Jul 1998	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WHITTLE, Peter Edward RESIGNED	Director	01 Nov 2006	19 Sep 2007	England	December 1952	Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN
WILLIS, Simon Lloyd RESIGNED	Director	31 Jul 2006	30 Mar 2009	England	October 1965	39 Park Road, Buxton, Derbyshire, SK17 6SQ
YOUNG, Guy Franklin RESIGNED	Director	01 Feb 2011	29 Jun 2013	United Kingdom	November 1969	Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	28 Jun 2013	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2013
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

CHOULES, Michael John ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BAYLEY, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 26 Nov 2005
Address: 57 Mably Grove, Wantage, Oxfordshire, OX12 9XW

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 29 Jun 2013
Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 26 Jan 2008
Resigned on: 30 Nov 2012
Address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

THOMAS, Antony Lewis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2001
Address: 12 Kingfield Road, London, W5 1LB

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 26 Nov 2005
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 15 Aug 2000
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 04 Sep 1996
Date of birth: September 1949
Address: 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR

BRATT, Duncan Leslie RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 25 May 2000
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ

BURNE, Rupert RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 05 Nov 2008
Country of Residence: England
Date of birth: July 1963
Address: Upper Nash Farm, Nutbourne Lane Nutbourne, Pulborough, West Sussex, RH20 2HS

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 26 Jan 2008
Country of Residence: England
Date of birth: July 1960
Address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD

DAVENPORT, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: November 1937
Address: Moongate, West End, Bassington, Derbyshire, DE4 3HL

GENT, Maria Claire RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 26 Jan 2008
Date of birth: February 1971
Address: Flat 1, 14 Ashburn Gardens, London, SW7 4DG

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

GWILT, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2003
Date of birth: May 1947
Address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD

HANNIGAN, Todd William RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Nov 2006
Date of birth: October 1972
Address: 27 Napoleon Road, St Margarets, Middlesex, TW1 3EW

HOLCROFT, Thomas Bernard Manning RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 22 Nov 2000
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HOOKER, Christopher David RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 21 Aug 1998
Date of birth: February 1952
Address: 5 Mill Close, Fishbourne, Chichester, West Sussex, PO19 3JW

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1952
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

JORDANOFF, Plamen RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 26 Jan 2008
Date of birth: September 1973
Address: 84c Kings Road, Richmond, Surrey, TW10 6EE

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2008
Resigned on: 29 Jun 2013
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEEVERS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: October 1949
Address: 47 Hamilton Avenue, Pyrford, Woking, Surrey, GU22 8RU

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Jan 2006
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: September 1958
Address: 63, Cambridge Road, Twickenham, Middlesex, TW1 2TJ

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

PHILLIPS, Marilyn Jane RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Oct 2001
Date of birth: May 1961
Address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL

SEAMAN, Kevin John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 29 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA

SERFONTEIN, Johannes Frederick Van Blerk RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: July 1968
Address: 20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN

SIMPSON, Richard RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1972
Address: The Ridge Allstone Lea, Combs, High Peak, Derbyshire, SK23 9UY

TAYLOR, John Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 01 Dec 2004
Date of birth: April 1949
Address: 55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

TAYLOR, John Robert RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 24 May 1995
Date of birth: April 1949
Address: 55 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NF

WHITEHEAD, Gary Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 26 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 3, Kestrel Way, Alderholt, Fordinbridge, Hampshire, SP6 3PT, Uk

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Jul 1998
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

WHITTLE, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 19 Sep 2007
Country of Residence: England
Date of birth: December 1952
Address: Redwood, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 3EN

WILLIS, Simon Lloyd RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: October 1965
Address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ

YOUNG, Guy Franklin RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 29 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom