SUBSEA CRAFT LIMITED

active Company number 08930367

Private Limited by Shares · Incorporated on 10th Mar 2014

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SIC code: 30110
Registered office: Portsmouth, PO1 2JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SUBSEA CRAFT LIMITED is a private limited by shares company based in Portsmouth. It was incorporated on 10th Mar 2014 and is currently showing its status as 'Active'. The company's stated activity is Building of ships and floating structures.

8 Directors View directors

9 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Portsmouth (PO) with the same SIC code:

30110 — Building of ships and floating structures

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leonie Cannon	Secretary	27th May 2021	This company	Not recorded	—
Christopher Carrington-Smith	Director	24th Apr 2024	This company	British	View profile
Richard Collenette	Director	19th Sep 2019	This company	British	View profile
Thomas Harkin	Director	18th Dec 2025		British	View profile
John Louth	Director	3rd May 2019		British	View profile
Camilla Martin	Director	1st Oct 2019		British	View profile
Penelope Mordaunt	Director	15th Jan 2025		British	View profile
Matthew Swales	Director	30th Apr 2026		British	View profile
Morton Fraser Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Pula Investments Guernsey Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Philip Lansdown (ceased)	PSC	6th Jun 2016	—	British	View profile
Margaret Alison Lansdown (ceased)	PSC	6th Jun 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
SUBSEA CRAFT UK (HOLDINGS) LIMITED	17302021	25th Jun 2026	active
RASK PLANT LIMITED	15761999	5th Jun 2024	dissolved
RASK GROUP LTD	15468028	5th Feb 2024	active
NEXUS PLATFORM LIMITED	14516567	30th Nov 2022	active
ASPIAN LTD	14254553	25th Jul 2022	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Mar 2014
Company type: Private Limited by Shares
SIC code: 30110
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Mar 2014 Company incorporated
10th Mar 2014 Graham Weller appointed as Director
10th Mar 2014 William Davis appointed as Director
10th Mar 2014 Graham Allen appointed as Director
1st Sep 2015 Karen Barnard appointed as Director
7th Sep 2015 Clive Vernon appointed as Director
14th Jan 2016 John Creasey appointed as Director
6th Apr 2016 Morton Fraser Nominees Limited appointed as Corporate PSC
6th Apr 2016 Pula Investments Guernsey Limited appointed as Corporate PSC
6th Apr 2016 Pula Investments Guernsey Limited ceased to be a Corporate PSC
30th Apr 2016 Graham Weller resigned as Director
6th Jun 2016 Stephen Philip Lansdown appointed as PSC
6th Jun 2016 Stephen Philip Lansdown ceased to be a PSC
6th Jun 2016 Margaret Alison Lansdown appointed as PSC
6th Jun 2016 Margaret Alison Lansdown ceased to be a PSC
5th Dec 2016 Wayne Barfoot appointed as Director
16th Jan 2017 Brian Thompson appointed as Director
1st Aug 2017 John Creasey resigned as Director
9th Feb 2018 David Bence appointed as Director
21st Mar 2018 Brian Thompson resigned as Director
27th Mar 2018 Karen Barnard resigned as Director
31st Dec 2018 William Davis resigned as Director
3rd May 2019 John Louth appointed as Director
10th May 2019 Peter Verney appointed as Director
19th Jun 2019 James Gosling appointed as Director
26th Jun 2019 Clive Vernon resigned as Director
26th Jun 2019 James Gosling resigned as Director
8th Jul 2019 Camilla Wilks appointed as Secretary
12th Aug 2019 Simon Chicken appointed as Director
19th Sep 2019 Richard Collenette appointed as Director
1st Oct 2019 Camilla Martin appointed as Director
31st Dec 2019 Simon Eveleigh appointed as Director
23rd Jun 2020 Wayne Barfoot resigned as Director
15th Jul 2020 David Bence resigned as Director
14th Oct 2020 Simon Chicken resigned as Director
14th Oct 2020 Simon Eveleigh resigned as Director
1st Nov 2020 Elizabeth Deheza appointed as Director
21st Apr 2021 Morton Fraser Nominees Limited ceased to be a Corporate PSC
11th May 2021 Oliver Shepherd appointed as Director
26th May 2021 Camilla Wilks resigned as Secretary
27th May 2021 Leonie Cannon appointed as Secretary
22nd Jun 2022 Elizabeth Deheza resigned as Director
1st Sep 2022 Oliver Morton appointed as Director
16th Dec 2022 Oliver Shepherd resigned as Director
1st Oct 2023 Lee Ebsworth appointed as Director
1st Jan 2024 David Henson appointed as Director
17th Jan 2024 Peter Verney resigned as Director
24th Apr 2024 Christopher Carrington-Smith appointed as Director
3rd Dec 2024 Graham Allen resigned as Director
15th Jan 2025 Penelope Mordaunt appointed as Director
14th Apr 2025 David Henson resigned as Director
30th Jun 2025 Oliver Morton resigned as Director
20th Nov 2025 Lee Ebsworth resigned as Director
18th Dec 2025 Thomas Harkin appointed as Director
30th Apr 2026 Matthew Swales appointed as Director
10th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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