MANOR MARINE UK LIMITED

Company summary

Company number: 02590501
Status: ACTIVE
Incorporated / age: 11 March 199135 years
Registered office: Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:31 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
Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
Nature of business
Building of ships and floating structures
Electrical installation
Previous company names
MPI SERVICES (UK) LIMITED
ISSUEWATCH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MANOR MARINE UK LIMITED

Company summary

Company number: 02590501
Status: ACTIVE
Incorporated / age: 11 March 199135 years
Registered office: Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:31 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
Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
Nature of business
Building of ships and floating structures
Electrical installation
Previous company names
MPI SERVICES (UK) LIMITED
ISSUEWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Mark Ian ACTIVE	Director	16 Aug 2024		United Kingdom	April 1964	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
CRIPPS, Robert Michael ACTIVE	Director	16 Aug 2024		United Kingdom	September 1953	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
O'NEILL, Thomas Edward ACTIVE	Director	16 Oct 2024		United Kingdom	July 1988	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
CHAPMAN, Kerry Suzanne RESIGNED	Secretary	05 Apr 1991	16 Dec 2009			11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS
TYE, Sonia RESIGNED	Secretary	16 Dec 2009	11 Dec 2017			Portland Port Business Centre, Castletown, Portland, DT5 1PB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	05 Apr 1991			26, Church Street, London, NW8 8EP
BRIAR, Eric William RESIGNED	Director	11 Dec 2017	16 Aug 2024	United Kingdom	January 1966	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
CHAPMAN, Gary RESIGNED	Director	05 Apr 1991	16 Dec 2009	United Kingdom	September 1943	11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS
CHAPMAN, Kerry Suzanne RESIGNED	Director	16 May 1991	16 Dec 2009	United Kingdom	September 1946	11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS
COOPER, Leif Nickolas RESIGNED	Director	02 Oct 2021	16 Aug 2024	England	March 1972	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
CULLANEY, Austin Martin RESIGNED	Director	02 Oct 2021	15 Jan 2024	England	May 1964	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
FLEMING, Douglas Weir RESIGNED	Director	24 Nov 2023	16 Aug 2024	United Kingdom	April 1970	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
HAMILTON, Billy RESIGNED	Director	02 Oct 2021	16 Aug 2024	England	May 1979	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
HEITON, John Miller RESIGNED	Director	18 Jan 2022	16 Aug 2024	Scotland	October 1976	C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England
MEAD, Tobias John RESIGNED	Director	11 Dec 2017	16 Aug 2024	United Kingdom	August 1970	Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB
TYE, John RESIGNED	Director	05 Apr 1991	13 Sep 2019	United Kingdom	March 1955	Possum House, 1 Bramdon Lane, Portesham, Dorset, DT3 4HG
TYE, Sonia RESIGNED	Director	16 May 1991	11 Dec 2017	United Kingdom	April 1959	Possum House, 1 Bramdon Lane, Portesham, Dorset, DT3 4HG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Mar 1991	05 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COOPER, Mark Ian ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CRIPPS, Robert Michael ACTIVE
Role: Director
Appointed on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

O'NEILL, Thomas Edward ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CHAPMAN, Kerry Suzanne RESIGNED
Role: Secretary
Appointed on: 05 Apr 1991
Resigned on: 16 Dec 2009
Address: 11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS

TYE, Sonia RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 11 Dec 2017
Address: Portland Port Business Centre, Castletown, Portland, DT5 1PB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1991
Resigned on: 05 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BRIAR, Eric William RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CHAPMAN, Gary RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS

CHAPMAN, Kerry Suzanne RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS

COOPER, Leif Nickolas RESIGNED
Role: Director
Appointed on: 02 Oct 2021
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: March 1972
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CULLANEY, Austin Martin RESIGNED
Role: Director
Appointed on: 02 Oct 2021
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: May 1964
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

FLEMING, Douglas Weir RESIGNED
Role: Director
Appointed on: 24 Nov 2023
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

HAMILTON, Billy RESIGNED
Role: Director
Appointed on: 02 Oct 2021
Resigned on: 16 Aug 2024
Country of Residence: England
Date of birth: May 1979
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

HEITON, John Miller RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 16 Aug 2024
Country of Residence: Scotland
Date of birth: October 1976
Address: C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

MEAD, Tobias John RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

TYE, John RESIGNED
Role: Director
Appointed on: 05 Apr 1991
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Possum House, 1 Bramdon Lane, Portesham, Dorset, DT3 4HG

TYE, Sonia RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Possum House, 1 Bramdon Lane, Portesham, Dorset, DT3 4HG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1991
Resigned on: 05 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1997	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

COOPER, Mark Ian ACTIVE

Director

16 Aug 2024

United Kingdom

April 1964

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CRIPPS, Robert Michael ACTIVE

Director

16 Aug 2024

United Kingdom

September 1953

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

O'NEILL, Thomas Edward ACTIVE

Director

16 Oct 2024

United Kingdom

July 1988

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CHAPMAN, Kerry Suzanne RESIGNED

Secretary

05 Apr 1991

16 Dec 2009

11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS

TYE, Sonia RESIGNED

Secretary

16 Dec 2009

11 Dec 2017

Portland Port Business Centre, Castletown, Portland, DT5 1PB

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

11 Mar 1991

05 Apr 1991

26, Church Street, London, NW8 8EP

BRIAR, Eric William RESIGNED

Director

11 Dec 2017

16 Aug 2024

United Kingdom

January 1966

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CHAPMAN, Gary RESIGNED

Director

05 Apr 1991

16 Dec 2009

United Kingdom

September 1943

11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS

CHAPMAN, Kerry Suzanne RESIGNED

Director

16 May 1991

16 Dec 2009

United Kingdom

September 1946

11 Kirtleton Avenue, Weymouth, Dorset, DT4 7PS

COOPER, Leif Nickolas RESIGNED

Director

02 Oct 2021

16 Aug 2024

England

March 1972

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

CULLANEY, Austin Martin RESIGNED

Director

02 Oct 2021

15 Jan 2024

England

May 1964

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

FLEMING, Douglas Weir RESIGNED

Director

24 Nov 2023

16 Aug 2024

United Kingdom

April 1970

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

HAMILTON, Billy RESIGNED

Director

02 Oct 2021

16 Aug 2024

England

May 1979

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

HEITON, John Miller RESIGNED

Director

18 Jan 2022

16 Aug 2024

Scotland

October 1976

C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, Norfolk, NR31 0ER, England

MEAD, Tobias John RESIGNED

Director

11 Dec 2017

16 Aug 2024

United Kingdom

August 1970

Manor Offices, Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB

TYE, John RESIGNED

Director

05 Apr 1991

13 Sep 2019

United Kingdom

March 1955

Possum House, 1 Bramdon Lane, Portesham, Dorset, DT3 4HG

TYE, Sonia RESIGNED

Director

16 May 1991

11 Dec 2017

United Kingdom

April 1959

Possum House, 1 Bramdon Lane, Portesham, Dorset, DT3 4HG

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

11 Mar 1991

05 Apr 1991

1, Mitchell Lane, Bristol, Avon, BS1 6BU