SUBSEA PROTECTION SYSTEMS LIMITED

Company summary

Company number: 02606806
Status: ACTIVE
Incorporated / age: 1 May 199135 years
Registered office: Sps House Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:09 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
Sps House Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ
Nature of business
Other manufacturing n.e.c.
Previous company names
HALLS PRECASTERS BUILDERS MERCHANTS LIMITED
TIMETHRIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, Stuart Paul ACTIVE	Secretary	30 Mar 2007				Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
BUCKLE, Mark John ACTIVE	Director	03 Jul 1997		United Kingdom	March 1962	Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
GIBBS, Stuart Paul ACTIVE	Director	30 Mar 2007		United Kingdom	May 1973	Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
ROGERS, Andrew Mark ACTIVE	Director	21 Dec 2007		Scotland	January 1969	Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
ROGERS, Frederick ACTIVE	Director	01 May 1996		England	June 1945	Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
FELGATE, Gordon Leonard RESIGNED	Secretary	12 Aug 1991	30 Mar 2007			4 Blake Drive, Bradwell, Great Yarmouth, Norfolk, NR31 9GW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 May 1991	12 Aug 1991			26, Church Street, London, NW8 8EP
GREENING, Peter Douglas RESIGNED	Director	01 May 2008	31 Dec 2008		November 1944	52 Pier Plain, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 6PG
HALL, James William RESIGNED	Director	03 Jul 1997	30 Mar 2007	England	November 1968	30 Church Lane, Belton, Great Yarmouth, NR31 9JL
HALL, Terence William RESIGNED	Director	12 Aug 1991	30 Mar 2007	England	June 1946	Valley Farm Lowestoft Road, Hopton, Great Yarmouth, Norfolk, NR31 9AW
ROGERS, David Stuart RESIGNED	Director	01 May 2011	29 May 2014	England	March 1977	Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 May 1991	12 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GIBBS, Stuart Paul ACTIVE
Role: Secretary
Appointed on: 30 Mar 2007
Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom

BUCKLE, Mark John ACTIVE
Role: Director
Appointed on: 03 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom

GIBBS, Stuart Paul ACTIVE
Role: Director
Appointed on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom

ROGERS, Andrew Mark ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: Scotland
Date of birth: January 1969
Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom

ROGERS, Frederick ACTIVE
Role: Director
Appointed on: 01 May 1996
Country of Residence: England
Date of birth: June 1945
Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom

FELGATE, Gordon Leonard RESIGNED
Role: Secretary
Appointed on: 12 Aug 1991
Resigned on: 30 Mar 2007
Address: 4 Blake Drive, Bradwell, Great Yarmouth, Norfolk, NR31 9GW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1991
Resigned on: 12 Aug 1991
Address: 26, Church Street, London, NW8 8EP

GREENING, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Dec 2008
Date of birth: November 1944
Address: 52 Pier Plain, Gorleston On Sea, Great Yarmouth, Norfolk, NR31 6PG

HALL, James William RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: November 1968
Address: 30 Church Lane, Belton, Great Yarmouth, NR31 9JL

HALL, Terence William RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: June 1946
Address: Valley Farm Lowestoft Road, Hopton, Great Yarmouth, Norfolk, NR31 9AW

ROGERS, David Stuart RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: March 1977
Address: Sps House, Holmes Wharf, 225 Southtown Road, Great Yarmouth, Norfolk, NR31 0JJ, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1991
Resigned on: 12 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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