SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Company summary

Company number: 02608984
Status: ACTIVE
Incorporated / age: 9 May 199135 years
Registered office: Unit 1 Skyways Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, England
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:34 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
Unit 1 Skyways Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, England
Nature of business
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARPLES, Benjamin John ACTIVE	Director	14 Dec 2022		Scotland	December 1974	Unit 1 Skyways, Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, England
CONBOY, Mark RESIGNED	Secretary	14 Dec 2022	15 Oct 2025			Unit 1 Skyways, Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, England
CONNOLLY, Elizabeth RESIGNED	Secretary	09 May 1991	01 May 2003			22 Ullswater Drive, Langley Estate, Middleton
CONNOLLY, Joanne RESIGNED	Secretary	01 May 2003	14 Dec 2022			Wesham House Farm, Fleetwood Road, Wesham Preston, Lancashire, PR4 3HD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 May 1991	09 May 1991			26, Church Street, London, NW8 8EP
CONNOLLY, Joanne RESIGNED	Director	27 Apr 2020	14 Dec 2022	England	November 1966	5, Crescent East, Thornton-Cleveleys, FY5 3LJ, England
CONNOLLY, Philip James RESIGNED	Director	14 Dec 2022	17 Dec 2023	England	June 1954	5, Crescent East, Thornton-Cleveleys, FY5 3LJ, England
CONNOLLY, Philip James RESIGNED	Director	09 May 1991	14 Dec 2022	England	June 1954	Wesham House Farm Fleetwood Road, Wesham, Preston, Lancashire, PR4 3HD
HARTLEY, James Stephen RESIGNED	Director	17 Apr 2016	06 Jul 2017	United Kingdom	October 1955	Fleetwood Road, Wesham, Kirkham, Preston, PR4 3HD
SCOTT, Andrew RESIGNED	Director	16 Apr 2007	31 Aug 2020	United Kingdom	March 1952	Ivy Cottage, Fearnley Lane, Wooldale, HD7 1UR
WILD, Wayne Anthony RESIGNED	Director	17 Apr 2016	28 Jun 2017	United Kingdom	October 1967	Fleetwood Road, Wesham, Kirkham, Preston, PR4 3HD

SHARPLES, Benjamin John ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: Scotland
Date of birth: December 1974
Address: Unit 1 Skyways, Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, England

CONBOY, Mark RESIGNED
Role: Secretary
Appointed on: 14 Dec 2022
Resigned on: 15 Oct 2025
Address: Unit 1 Skyways, Blackpool Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, England

CONNOLLY, Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 May 1991
Resigned on: 01 May 2003
Address: 22 Ullswater Drive, Langley Estate, Middleton

CONNOLLY, Joanne RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 14 Dec 2022
Address: Wesham House Farm, Fleetwood Road, Wesham Preston, Lancashire, PR4 3HD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1991
Resigned on: 09 May 1991
Address: 26, Church Street, London, NW8 8EP

CONNOLLY, Joanne RESIGNED
Role: Director
Appointed on: 27 Apr 2020
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: November 1966
Address: 5, Crescent East, Thornton-Cleveleys, FY5 3LJ, England

CONNOLLY, Philip James RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 17 Dec 2023
Country of Residence: England
Date of birth: June 1954
Address: 5, Crescent East, Thornton-Cleveleys, FY5 3LJ, England

CONNOLLY, Philip James RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 14 Dec 2022
Country of Residence: England
Date of birth: June 1954
Address: Wesham House Farm Fleetwood Road, Wesham, Preston, Lancashire, PR4 3HD

HARTLEY, James Stephen RESIGNED
Role: Director
Appointed on: 17 Apr 2016
Resigned on: 06 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Fleetwood Road, Wesham, Kirkham, Preston, PR4 3HD

SCOTT, Andrew RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ivy Cottage, Fearnley Lane, Wooldale, HD7 1UR

WILD, Wayne Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2016
Resigned on: 28 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Fleetwood Road, Wesham, Kirkham, Preston, PR4 3HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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