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HAINES MARINE LIMITED
Company number 03806802 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HAINES MARINE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAINES MARINE LIMITED's structure. 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
- 03806802
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 1999
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HAINES MARINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 July 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 HAINES MARINE LIMITED
HAINES MARINE 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 (3)
Layer 1
Shareholders of HAINES MARINE LIMITED · statement of 14 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JUSTIN PAUL HAINES | 80% | 80 | ORDINARY C |
| Masked · in the company report | — | — | — |
| ROBERT CHARLES FISHER HAINES | 10% | 10 | ORDINARY A |
People with significant control · 1 current
Who controls HAINES MARINE LIMITED
HAINES MARINE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Mr Justin Paul Haines | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Robert Charles Fisher Haines | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 18 October 2024 |
Officers · 4 current
Who runs HAINES MARINE LIMITED
HAINES MARINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAINES, Mary Elizabeth | Secretary | 1 August 1999 | British | — |
| HAINES, Justin Paul | Director | 20 January 2009 | British | United Kingdom |
| HAINES, Mary Elizabeth | Director | 1 August 1999 | British | United Kingdom |
| HAINES, Robert Charles Fisher | Director | 1 August 1999 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 14 July 1999 | 2 August 1999 |
| HAINES, Christoher Andrew Fisher | Director | 20 January 2009 | 31 January 2014 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 14 July 1999 | 2 August 1999 |
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.
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