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GPS MARINE CONTRACTORS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04047142
Incorporation Date
2000-08-04
Company Type
Private limited company (Ltd.)
Address
ROCHESTER, United Kingdom
Website
www.gpsmarine.co.uk/
Source: Companies House

GPS MARINE CONTRACTORS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04047142, and its current status with Companies House is active. The company was incorporated on 4 August 2000 and lists its registered address as ROCHESTER, United Kingdom. 1 shareholder is on record for GPS MARINE CONTRACTORS 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 26 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 GPS MARINE CONTRACTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G P S MARINE HOLDINGS 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
G P S MARINE HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for GPS MARINE CONTRACTORS LIMITED are current appointments, filed with Companies House. John Spencer (appointed 2007-05-09) and Daniel Spencer (appointed 2013-09-03) both serve as Director. The remaining 2 records shown (Gary Woodroof and Gary Spencer) are former appointments that have 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 GPS MARINE CONTRACTORS 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.

JS
John Spencer ACTIVE

Appointed
2007-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Spencer ACTIVE

Appointed
2013-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Spencer ACTIVE

Appointed
2017-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gary Woodroof RESIGNED

Appointed
2000-08-04
Resigned
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gary Spencer RESIGNED

Appointed
2007-06-01
Resigned
2014-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GPS MARINE CONTRACTORS LIMITED sits 1 level below its ultimate parent, G.P.S MARINE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to G.P.S MARINE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GPS MARINE CONTRACTORS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
G.P.S MARINE HOLDINGS LIMITED
United Kingdom
CONCEPT DEVELOPMENT BSD 6 SP Z O O+ subsidiaries
PolandPL 5272557050

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns GPS MARINE CONTRACTORS LIMITED?

One shareholder is currently on record for GPS MARINE CONTRACTORS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G P S MARINE HOLDINGS 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 GPS MARINE CONTRACTORS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GPS MARINE CONTRACTORS 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 GPS MARINE CONTRACTORS LIMITED have on record?

1 shareholder is shown on record for GPS MARINE CONTRACTORS LIMITED.

What is GPS MARINE CONTRACTORS LIMITED's company registration number?

GPS MARINE CONTRACTORS LIMITED's registration number is 04047142, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GPS MARINE CONTRACTORS LIMITED still an active company?

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

When was GPS MARINE CONTRACTORS LIMITED incorporated?

GPS MARINE CONTRACTORS LIMITED was incorporated on 4 August 2000, according to Companies House.

What is GPS MARINE CONTRACTORS LIMITED's registered address?

The registered address on file for GPS MARINE CONTRACTORS LIMITED is ROCHESTER, United Kingdom.

What legal structure is GPS MARINE CONTRACTORS LIMITED registered as?

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

Who are the officers/directors of GPS MARINE CONTRACTORS LIMITED?

Three of the 5 officer records shown for GPS MARINE CONTRACTORS LIMITED are current appointments, filed with Companies House. John Spencer (appointed 2007-05-09) and Daniel Spencer (appointed 2013-09-03) both serve as Director. The remaining 2 records shown (Gary Woodroof and Gary Spencer) are former appointments that have since been resigned. Management authority at GPS MARINE CONTRACTORS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GPS MARINE CONTRACTORS LIMITED have a parent company or subsidiaries?

GPS MARINE CONTRACTORS LIMITED sits 1 level below its ultimate parent, G.P.S MARINE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GPS MARINE CONTRACTORS 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 GPS MARINE CONTRACTORS 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 GPS MARINE CONTRACTORS 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 26 October 2026.

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