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TYPHOON INTERNATIONAL LIMITED
Company number 00462364 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TYPHOON INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TYPHOON INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00462364
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 December 1948
- Registered office
- Southampton, Hampshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TYPHOON INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TYPHOON INTERNATIONAL LIMITED
TYPHOON INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TYPHOON INTERNATIONAL LIMITED · statement of 27 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALLIANCE MARINE UK HOLDINGS LIMITED Company 11594045 | — | 3,700 | ORDINARY |
People with significant control · 1 current
Who controls TYPHOON INTERNATIONAL LIMITED
TYPHOON INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Alliance Marine Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2020 | Company · Limited By Shares · England And Wales · number 11594045 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Typhoon Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 1 January 2020 |
Officers · 3 current
Who runs TYPHOON INTERNATIONAL LIMITED
TYPHOON INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 25 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOUCTOT, Yann Frederic | Director | 11 October 2018 | French | France |
| CORNEC, Yann Jacques | Director | 14 October 2021 | French | France |
| COULTHARD, Kevin | Director | 18 June 2024 | British | England |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAZILLE, Alain Pierre Jacques | Secretary | before 27 July 1992 | 25 September 1994 |
| CROWE, Robert Ernest | Secretary | 27 November 1996 | 18 November 2014 |
| GUGEN, Roger Thomas | Secretary | 25 October 1994 | 27 November 1996 |
| BAXTER, Douglas James | Director | 18 November 2014 | 29 February 2016 |
| BIBBY, Michael James | Director | 27 November 1996 | 18 November 2014 |
| BIBBY, Peter John | Director | 27 November 1996 | 17 March 2016 |
| BOUZAC, Thierry Georges | Director | 17 March 2016 | 15 August 2017 |
| CROWE, Robert Ernest | Director | 11 April 1997 | 18 November 2014 |
| FREDERICKS, Peter George | Director | 11 September 2017 | 11 October 2018 |
| GRANT, Ian Douglas | Director | 17 March 2016 | 5 December 2016 |
| GUGEN, Francis Robert | Director | 29 January 1993 | 27 November 1996 |
| GUGEN, Nora | Director | before 27 July 1992 | 29 January 1993 |
| GUGEN, Roger Thomas | Director | before 27 July 1992 | 27 November 1996 |
| JEFFERS, Joseph Patrick | Director | 31 March 2015 | 17 March 2016 |
| LANDE, Charles John Van Der | Director | before 27 July 1992 | 27 November 1996 |
| LANDE, Gillian Helen Van Der | Director | before 27 July 1992 | 27 November 1996 |
| LARKIN, Terence | Director | 25 January 2017 | 5 October 2018 |
| LEWIS, Colin John | Director | 21 September 2016 | 11 September 2017 |
| MCCUTCHEON, Gary James | Director | 18 November 2014 | 31 March 2015 |
| NICHOLSON, Andrew Robert | Director | 1 March 1996 | 28 February 1997 |
| OWEN, Christopher Richard | Director | 11 April 1997 | 19 November 2001 |
| RICHARDS, Andrew John | Director | 22 May 2017 | 14 October 2021 |
| SAUNDERS, James Ronald | Director | 14 October 2021 | 1 November 2022 |
| WARD, Stephen James | Director | 2 January 2002 | 25 January 2017 |
| WOODALL, Keith | Director | before 27 July 1992 | 29 February 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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