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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Faith, Ross Anthony
    Born in January 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, David Paul
    Born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    De Polo, Steven Michael
    Born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBirdham Pool, Birdham, Chichester, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual
    Officer
    icon of calendar 2025-02-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Morgan, Anthony David
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2007-10-18
    OF - Director → CIF 0
    Morgan, Anthony David
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 3
    Smith, Kenneth William
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-10-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Gardiner, Charles
    Managing Director born in June 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Bassadone, Victoria
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Viner, Charles Peregrine
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 8
    Harding, John Dudley
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Peters, Brian Anthony
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Whateley, John Sebastian
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Palmer, Richard John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 12
    Pool, Timothy Kenneth
    Chartered Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Gardiner, Nicholas
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Gardiner, Valerie Thora
    Director born in September 1913
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Rudge, Peter John Harrington
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 16
    Pool, Kenneth Percy
    Consultant born in September 1904
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 17
    Whateley, John Grahame
    Director born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Spence, Phillippa
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Carruthers, Gary Scott
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-04-27
    OF - Director → CIF 0
    Carruthers, Gary Scott
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Gardiner, Michael Ronald
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
    Gardiner, Michael Ronald
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Secretary → CIF 0
  • 21
    Smith, Richard James
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-05-31
    OF - Director → CIF 0
    Smith, Richard James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 22
    Braidley, Michael
    Operations Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Bourne, Samuel John
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2013-08-31
    OF - Director → CIF 0
    Bourne, Samuel John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 24
    Savage, Francis John Christopher
    Banker
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRDHAM SHIPYARD LTD

Previous name
D.H.P.GARDINER LIMITED - 2002-06-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Equity
Called up share capital
5,000 GBP2021-09-30
5,000 GBP2020-09-30
Retained earnings (accumulated losses)
-5,000 GBP2021-09-30
-5,000 GBP2020-09-30

  • BIRDHAM SHIPYARD LTD
    Info
    D.H.P.GARDINER LIMITED - 2002-06-07
    Registered number 00434372
    icon of addressSawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 1947-05-02 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.