SOLENT MARINE LIMITED

Company summary

Company number: 02612394
Status: ACTIVE
Incorporated / age: 20 May 199135 years
Registered office: Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England
Accounts due: 30 June 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:13 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
Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
STREAMACRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Marc Victor ACTIVE	Secretary	30 Nov 2012				7 Rowlands Castle Road, Horndean, PO8 0DF, United Kingdom
PIDGEON, Scott Bradley ACTIVE	Director	17 May 2022		England	June 1987	Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England
SIMMONDS, Marc Victor ACTIVE	Director	01 Jul 2006		United Kingdom	March 1977	7 Rowlands Castle Road, Horndean, PO8 0DF, United Kingdom
BROCK, Robert William RESIGNED	Secretary	18 Nov 1994	14 May 1999			21 Runnymede, West End, Southampton, Hampshire, SO30 3BG
DAWSON, Tony Peter RESIGNED	Secretary	26 Mar 1993	11 Nov 1994			2 Hinkler Road, Southampton, Hampshire, SO19 6FS
SHAW, Andrew Leuchar RESIGNED	Secretary	10 May 1999	30 Nov 2012			17 Sunningdale Gardens, Bitterne, Southampton, Hampshire, SO18 5FJ
SIMMONDS, Pamela Sarah RESIGNED	Secretary	17 Jun 1991	29 Dec 1991			Mariner House The Heights, Strawberry Fields, Hedge End Southamton, Hants, SO30 4QY
SMITH, Kylee-Jayne RESIGNED	Secretary	02 Dec 1991	28 Feb 1993			1 Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 May 1991	17 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BROCK, Robert William RESIGNED	Director	18 Nov 1994	31 Mar 2013	United Kingdom	January 1962	2, Grange Road, Hedge End, Southampton, Hampshire, SO30 2FB
DAWSON, Tony Peter RESIGNED	Director	26 Mar 1993	11 Nov 1994		September 1960	2 Hinkler Road, Southampton, Hampshire, SO19 6FS
POWELL, Oliver Norman RESIGNED	Director	05 Oct 2020	29 Jan 2024	United Kingdom	April 1986	Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England
SHAW, Andrew Leuchar RESIGNED	Director	27 Sep 1991	11 Jun 1999		November 1946	17 Sunningdale Gardens, Bitterne, Southampton, Hampshire, SO18 5FJ
SIMMONDS, Michael James RESIGNED	Director	01 Oct 2006	13 Sep 2018	England	March 1977	Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England
SIMMONDS, Victor Charles Francis RESIGNED	Director	11 Jun 1999	30 Jun 2009		February 1953	20 Swan Quay, Bitterne Manor, Southampton, Hampshire, SO18 1DU
SIMMONDS, Victor Charles Francis RESIGNED	Director	17 Jun 1991	01 Jan 1992		February 1953	20 Swan Quay, Bitterne Manor, Southampton, Hampshire, SO18 1DU
SMITH, Kylee-Jayne RESIGNED	Director	02 Dec 1991	28 Feb 1993		November 1972	1 Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP
MBC NOMINEES LIMITED RESIGNED	Nominee Director	20 May 1991	17 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

SIMMONDS, Marc Victor ACTIVE
Role: Secretary
Appointed on: 30 Nov 2012
Address: 7 Rowlands Castle Road, Horndean, PO8 0DF, United Kingdom

PIDGEON, Scott Bradley ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: England
Date of birth: June 1987
Address: Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England

SIMMONDS, Marc Victor ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 7 Rowlands Castle Road, Horndean, PO8 0DF, United Kingdom

BROCK, Robert William RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 14 May 1999
Address: 21 Runnymede, West End, Southampton, Hampshire, SO30 3BG

DAWSON, Tony Peter RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 11 Nov 1994
Address: 2 Hinkler Road, Southampton, Hampshire, SO19 6FS

SHAW, Andrew Leuchar RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 30 Nov 2012
Address: 17 Sunningdale Gardens, Bitterne, Southampton, Hampshire, SO18 5FJ

SIMMONDS, Pamela Sarah RESIGNED
Role: Secretary
Appointed on: 17 Jun 1991
Resigned on: 29 Dec 1991
Address: Mariner House The Heights, Strawberry Fields, Hedge End Southamton, Hants, SO30 4QY

SMITH, Kylee-Jayne RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 28 Feb 1993
Address: 1 Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1991
Resigned on: 17 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BROCK, Robert William RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 2, Grange Road, Hedge End, Southampton, Hampshire, SO30 2FB

DAWSON, Tony Peter RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 11 Nov 1994
Date of birth: September 1960
Address: 2 Hinkler Road, Southampton, Hampshire, SO19 6FS

POWELL, Oliver Norman RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 29 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England

SHAW, Andrew Leuchar RESIGNED
Role: Director
Appointed on: 27 Sep 1991
Resigned on: 11 Jun 1999
Date of birth: November 1946
Address: 17 Sunningdale Gardens, Bitterne, Southampton, Hampshire, SO18 5FJ

SIMMONDS, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 13 Sep 2018
Country of Residence: England
Date of birth: March 1977
Address: Solent Marine House, Mill Rythe Lane, Hayling Island, Hampshire, PO11 0QG, England

SIMMONDS, Victor Charles Francis RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 30 Jun 2009
Date of birth: February 1953
Address: 20 Swan Quay, Bitterne Manor, Southampton, Hampshire, SO18 1DU

SIMMONDS, Victor Charles Francis RESIGNED
Role: Director
Appointed on: 17 Jun 1991
Resigned on: 01 Jan 1992
Date of birth: February 1953
Address: 20 Swan Quay, Bitterne Manor, Southampton, Hampshire, SO18 1DU

SMITH, Kylee-Jayne RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 28 Feb 1993
Date of birth: November 1972
Address: 1 Bursledon Road, Hedge End, Southampton, Hampshire, SO30 0BP

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1991
Resigned on: 17 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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