TYPHOON INTERNATIONAL LIMITED

Overview

Company Name	TYPHOON INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00462364
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYPHOON INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TYPHOON INTERNATIONAL LIMITED located?

Registered Office Address	C/O Ocean Safety Saxon Wharf SO14 5QF Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TYPHOON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
E.T.SKINNER & COMPANY LIMITED	Dec 16, 1948	Dec 16, 1948

What are the latest accounts for TYPHOON INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TYPHOON INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for TYPHOON INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Jul 29, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jun 18, 2024	Appointment of Mr Kevin Coulthard as a director on Jun 18, 2024	2 pages	AP01

Dec 12, 2023	Director's details changed for Yann Jacques Cornec on Dec 01, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Yann Frederic Bouctot on Dec 01, 2023	2 pages	CH01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Nov 24, 2022	Termination of appointment of James Ronald Saunders as a director on Nov 01, 2022	1 pages	TM01

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Appointment of Mr James Ronald Saunders as a director on Oct 14, 2021	2 pages	AP01

Oct 14, 2021	Appointment of Yann Jacques Cornec as a director on Oct 14, 2021	2 pages	AP01

Oct 14, 2021	Termination of appointment of Andrew John Richards as a director on Oct 14, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 27, 2021 with updates	4 pages	CS01

Jul 13, 2021	Notification of Alliance Marine Uk Holdings Limited as a person with significant control on Jan 01, 2020	2 pages	PSC02

Jul 13, 2021	Cessation of Typhoon Holdings Limited as a person with significant control on Jan 01, 2020	1 pages	PSC07

Oct 13, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Aug 24, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Jun 20, 2020	Registration of charge 004623640021, created on Jun 16, 2020	15 pages	MR01

Mar 17, 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Oct 02, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Second filing for the appointment of Andrew John Richards as a director	6 pages	RP04AP01

View All Filings

Who are the officers of TYPHOON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUCTOT, Yann Frederic Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Oct 11, 2018		Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	France	French	1973-12	General Manager Operations Alliance Marine Group	251812760002
CORNEC, Yann Jacques Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Oct 14, 2021		Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	France	French	1975-11	Director	288345030003
COULTHARD, Kevin Limerick Road TS10 5JU Redcar Typhoon International England	Jun 18, 2024		Director	Limerick Road TS10 5JU Redcar Typhoon International England	England	British	1968-2	Managing Director	324191130001
BAZILLE, Alain Pierre Jacques Flat 12 Cedar Court Sheen Lane SW14 8JN London		Sep 25, 1994	Secretary	Flat 12 Cedar Court Sheen Lane SW14 8JN London		French			92350370001
CROWE, Robert Ernest 50 Park Road North WA12 9TD Newton Le Willows Merseyside	Nov 27, 1996	Nov 18, 2014	Secretary	50 Park Road North WA12 9TD Newton Le Willows Merseyside		British			19154530001
GUGEN, Roger Thomas 4 Bensbury Close Putney Heath SW15 3TB London	Oct 25, 1994	Nov 27, 1996	Secretary	4 Bensbury Close Putney Heath SW15 3TB London		British		Company Director	65945190001
BAXTER, Douglas James Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Nov 18, 2014	Feb 29, 2016	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1962-6	Director	188967520001
BIBBY, Michael James Duke Street L1 5JQ Liverpool C/O 105 Great Britain	Nov 27, 1996	Nov 18, 2014	Director	Duke Street L1 5JQ Liverpool C/O 105 Great Britain	United Kingdom	British	1963-8	Company Director	26373310003
BIBBY, Peter John Grove Road Mollington CH1 6LG Chester Grovehurst Cheshire United Kingdom	Nov 27, 1996	Mar 17, 2016	Director	Grove Road Mollington CH1 6LG Chester Grovehurst Cheshire United Kingdom	United Kingdom	British	1969-3	Company Director	42009580005
BOUZAC, Thierry Georges Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Mar 17, 2016	Aug 15, 2017	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	England	French	1961-5	Chairman	87674390003
CROWE, Robert Ernest 50 Park Road North WA12 9TD Newton Le Willows Merseyside	Apr 11, 1997	Nov 18, 2014	Director	50 Park Road North WA12 9TD Newton Le Willows Merseyside	United Kingdom	British	1951-10	Director	19154530001
FREDERICKS, Peter George Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Sep 11, 2017	Oct 11, 2018	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1964-11	Chief Financial Officer	237791260001
GRANT, Ian Douglas Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Mar 17, 2016	Dec 05, 2016	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1948-12	Director	48708970001
GUGEN, Francis Robert 24 Cheniston Gardens W8 6TH London	Jan 29, 1993	Nov 27, 1996	Director	24 Cheniston Gardens W8 6TH London		British	1949-2	Company Director	388450001
GUGEN, Nora 2 Coombe Gardens West Wimbledon SW20 0QU London		Jan 29, 1993	Director	2 Coombe Gardens West Wimbledon SW20 0QU London		British	1917-2	Company Director	29964600001
GUGEN, Roger Thomas 4 Bensbury Close Putney Heath SW15 3TB London		Nov 27, 1996	Director	4 Bensbury Close Putney Heath SW15 3TB London		British	1952-4	Company Director	65945190001
JEFFERS, Joseph Patrick Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Mar 31, 2015	Mar 17, 2016	Director	Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	British	1977-7	Director	196670350001
LANDE, Charles John Van Der Folly Farm South Holmwood Dorking Surrey		Nov 27, 1996	Director	Folly Farm South Holmwood Dorking Surrey		British	1935-6	Company Director	29964620001
LANDE, Gillian Helen Van Der Folly Farm South Holmwood Dorking Surrey		Nov 27, 1996	Director	Folly Farm South Holmwood Dorking Surrey		British	1937-11	Company Director	29964630001
LARKIN, Terence Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Jan 25, 2017	Oct 05, 2018	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1962-12	Operations Director	226326390001
LEWIS, Colin John Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Sep 21, 2016	Sep 11, 2017	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1961-10	Finance Director	103938340001
MCCUTCHEON, Gary James Slingsby Place St Martin's Courtyard WC2E 9AB London 10	Nov 18, 2014	Mar 31, 2015	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 10	United Kingdom	British	1959-11	Director	123003790001
NICHOLSON, Andrew Robert 17 Netherby Rise DL3 8SE Darlington County Durham	Mar 01, 1996	Feb 28, 1997	Director	17 Netherby Rise DL3 8SE Darlington County Durham		British	1962-3	Director	46767610001
OWEN, Christopher Richard 4 Eskdale Drive Formby L37 2YQ Liverpool Merseyside	Apr 11, 1997	Nov 19, 2001	Director	4 Eskdale Drive Formby L37 2YQ Liverpool Merseyside		British	1947-3	Director	4182320001
RICHARDS, Andrew John Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	May 22, 2017	Oct 14, 2021	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1968-6	Ceo	293978900001
SAUNDERS, James Ronald Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Oct 14, 2021	Nov 01, 2022	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	England	English	1973-9	Operations Director	162979660001
WARD, Stephen James Apsley Way Ingleby Barwick TS17 5GD Stockton On Tees 28 Cleveland United Kingdom	Jan 02, 2002	Jan 25, 2017	Director	Apsley Way Ingleby Barwick TS17 5GD Stockton On Tees 28 Cleveland United Kingdom	United Kingdom	British	1962-10	Director	79811570001
WOODALL, Keith 8 The Drive Greatham TS25 2HJ Hartlepool Cleveland		Feb 29, 1996	Director	8 The Drive Greatham TS25 2HJ Hartlepool Cleveland		British	1947-7	Operations Director	29964640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYPHOON INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Marine Uk Holdings Limited

Jan 01, 2020

Lower York Street

SO14 5QF Southampton

C/O Ocean Safety Saxon Wharf

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11594045

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Typhoon Holdings Limited

Apr 06, 2016

Saxon Wharf

SO14 5QF Southampton

C/O Ocean Safety

Hampshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03273550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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