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CONSTRUCTION MARINE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02034695
Incorporation Date
1986-07-07
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.cml.uk.com/
Source: Companies House

CONSTRUCTION MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02034695, and its current status with Companies House is active. The company was incorporated on 7 July 1986 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for CONSTRUCTION MARINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CONSTRUCTION MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CML GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CML GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CONSTRUCTION MARINE LIMITED are current appointments, filed with Companies House. Maurice Deans (appointed 2013-10-01), Charles Mortimer (appointed 2013-10-01), Faye Gardner (appointed 2015-09-01) and Geoffrey Mortimer all serve as Director. The remaining 1 record shown (Martin Weston) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONSTRUCTION MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Maurice Deans ACTIVE

Appointed
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charles Mortimer ACTIVE

Appointed
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Faye Gardner ACTIVE

Appointed
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Geoffrey Mortimer ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Weston RESIGNED

Appointed
2005-10-01
Resigned
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CONSTRUCTION MARINE LIMITED sits 1 level below its ultimate parent, CML GROUP LIMITED, registered in United Kingdom. The full chain up to CML GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CONSTRUCTION MARINE LIMITED's own shareholder record.

Ultimate HQ
CML GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CONSTRUCTION MARINE LIMITED?

One shareholder is currently on record for CONSTRUCTION MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CML GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CONSTRUCTION MARINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONSTRUCTION MARINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CONSTRUCTION MARINE LIMITED have on record?

1 shareholder is shown on record for CONSTRUCTION MARINE LIMITED.

What is CONSTRUCTION MARINE LIMITED's company registration number?

CONSTRUCTION MARINE LIMITED's registration number is 02034695, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CONSTRUCTION MARINE LIMITED still an active company?

CONSTRUCTION MARINE LIMITED's status on Companies House is listed as active.

When was CONSTRUCTION MARINE LIMITED incorporated?

CONSTRUCTION MARINE LIMITED was incorporated on 7 July 1986, according to Companies House.

What is CONSTRUCTION MARINE LIMITED's registered address?

The registered address on file for CONSTRUCTION MARINE LIMITED is Leeds, United Kingdom.

What legal structure is CONSTRUCTION MARINE LIMITED registered as?

CONSTRUCTION MARINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONSTRUCTION MARINE LIMITED?

Four of the 5 officer records shown for CONSTRUCTION MARINE LIMITED are current appointments, filed with Companies House. Maurice Deans (appointed 2013-10-01), Charles Mortimer (appointed 2013-10-01), Faye Gardner (appointed 2015-09-01) and Geoffrey Mortimer all serve as Director. The remaining 1 record shown (Martin Weston) is a former appointment that has since been resigned. Management authority at CONSTRUCTION MARINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CONSTRUCTION MARINE LIMITED have a parent company or subsidiaries?

CONSTRUCTION MARINE LIMITED sits 1 level below its ultimate parent, CML GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CONSTRUCTION MARINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONSTRUCTION MARINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CONSTRUCTION MARINE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONSTRUCTION MARINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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