TRANSHAVEN LIMITED

Company summary

Company number: 02647317
Status: ACTIVE
Incorporated / age: 20 September 199134 years
Registered office: Holbrook Industrial Estate Old Lane, Halfway, Sheffield, S20 3GZ, England
Accounts due: 30 September 2026
Confirmation statement due: 3 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:41 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
Holbrook Industrial Estate Old Lane, Halfway, Sheffield, S20 3GZ, England
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRASH, David James ACTIVE	Director	10 Aug 2022		Scotland	April 1955	Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England
BRASH, James Robert ACTIVE	Director	26 Jan 2023		United Kingdom	March 1988	Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England
BRASK, Dj Dave ACTIVE	Director	28 May 2024		United States	December 1989	Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England
CECE, Michael ACTIVE	Director	28 May 2024		United States	September 1975	Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England
BENT, Anthea Joy RESIGNED	Secretary	20 Sep 1991	01 Jan 2011			Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB
CARSON, Emma Louise RESIGNED	Secretary	01 Jan 2011	10 Aug 2022			39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Sep 1991	20 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BENT, Anthea Joy RESIGNED	Director	20 Sep 1991	01 Jan 2011	England	May 1944	Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB
BENT, John Hilaire RESIGNED	Director	18 Jan 2002	31 Aug 2019	England	October 1941	Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB
CARSON, Emma Louise RESIGNED	Director	01 Jan 2011	10 Aug 2022	England	March 1973	39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England
CARSON, Martin RESIGNED	Director	01 Sep 2019	10 Aug 2022	England	August 1968	39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England
COPE, Pamela Elizabeth RESIGNED	Director	20 Sep 1991	18 Jan 2002		December 1949	Meadow Fields, Back Lane Elton, Matlock, Derbyshire, DE4 2DB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 Sep 1991	20 Sep 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRASH, David James ACTIVE
Role: Director
Appointed on: 10 Aug 2022
Country of Residence: Scotland
Date of birth: April 1955
Address: Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England

BRASH, James Robert ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England

BRASK, Dj Dave ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United States
Date of birth: December 1989
Address: Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England

CECE, Michael ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United States
Date of birth: September 1975
Address: Holbrook Industrial Estate, Old Lane, Halfway, Sheffield, S20 3GZ, England

BENT, Anthea Joy RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 01 Jan 2011
Address: Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB

CARSON, Emma Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 10 Aug 2022
Address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1991
Resigned on: 20 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENT, Anthea Joy RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: May 1944
Address: Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB

BENT, John Hilaire RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: October 1941
Address: Meadowfields Back Lane, Elton, Matlock, Derbyshire, DE4 2DB

CARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: March 1973
Address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

CARSON, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 10 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: 39 - 40 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

COPE, Pamela Elizabeth RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 18 Jan 2002
Date of birth: December 1949
Address: Meadow Fields, Back Lane Elton, Matlock, Derbyshire, DE4 2DB

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1991
Resigned on: 20 Sep 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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