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SAL MARINE LIMITED
Company number 04946366 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAL 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 SAL 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
- 04946366
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 October 2003
- Registered office
- Lymington
- Country of origin
- United Kingdom
- Business
- Repair and maintenance of ships and boats
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAL MARINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2021) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
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 SAL MARINE LIMITED
SAL 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 (2)
Layer 1
Shareholders of SAL MARINE LIMITED · statement of 10 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARINE GAME LTD Company 13563349 | — | 90 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SAL MARINE LIMITED
SAL MARINE 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 |
|---|---|---|---|
| Marine Game Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 September 2021 | Company · Private Limited Company · England · number 13563349 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Austen Lyth | Shares: 75% or more | 6 April 2016 | 7 September 2021 |
Officers · 2 current
Who runs SAL MARINE LIMITED
SAL MARINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLAND, James Patrick | Director | 20 March 2026 | British | United Kingdom |
| TAYLOR, Wayne Leslie | Director | 14 June 2017 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTH, Linda Alice | Secretary | 29 October 2003 | 1 November 2006 |
| LYTH, Matthew Iain | Secretary | 1 November 2006 | 7 September 2021 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate nominee secretary | 29 October 2003 | 29 October 2003 |
| LYTH, Simon Austen | Director | 29 October 2003 | 7 September 2021 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate nominee director | 29 October 2003 | 29 October 2003 |
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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