MACGREGOR (GBR) LIMITED

Overview

Company Name	MACGREGOR (GBR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08451463
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2013

Summary

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

What is the purpose of MACGREGOR (GBR) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is MACGREGOR (GBR) LIMITED located?

Registered Office Address	Metropolitan House Long Rigg Road Swalwell NE16 3AS Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MACGREGOR (GBR) LIMITED?

Previous Company Names
Company Name	From	Until
MACGREGOR MARINE SERVICE UK LIMITED	Mar 19, 2013	Mar 19, 2013

What are the latest accounts for MACGREGOR (GBR) 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 MACGREGOR (GBR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for MACGREGOR (GBR) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Change of details for Cargotec Oyj as a person with significant control on Mar 31, 2025	2 pages	PSC05

Jul 15, 2024	Accounts for a small company made up to Dec 31, 2023	37 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Director's details changed for Mr Seppo Heino on Mar 20, 2024	2 pages	CH01

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	37 pages	AA

Apr 12, 2023	Appointment of Mr Eric Joakim Andersson Rodin as a director on Apr 01, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Pasi Antero Lehtonen as a director on Apr 01, 2023	1 pages	TM01

Apr 04, 2023	Accounts for a small company made up to Dec 31, 2021	36 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Registered office address changed from 11 Hedley Court Orion Business Park Wallsend Tyne & Wear NE29 7st United Kingdom to Metropolitan House Long Rigg Road Swalwell Newcastle upon Tyne NE16 3AS on Feb 17, 2023	1 pages	AD01

Nov 01, 2022	Appointment of Mr Seppo Heino as a director on Sep 01, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Jonathan William Carnall as a director on Sep 01, 2022	1 pages	TM01

Mar 22, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Notification of Cargotec Oyj as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 10, 2021	Withdrawal of a person with significant control statement on Nov 10, 2021	2 pages	PSC09

Nov 08, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Second filing for the appointment of Mr Jonathan William Carnall as a director	3 pages	RP04AP01

Apr 21, 2021	Director's details changed for Mr Pasi Antero Lehtonen on Aug 01, 2020	2 pages	CH01

Apr 21, 2021	Director's details changed for Mr Pasi Antero Lehtonen on Aug 01, 2020	2 pages	CH01

Mar 10, 2021	Full accounts made up to Dec 31, 2019	39 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Full accounts made up to Dec 31, 2018	34 pages	AA

Mar 10, 2020	Termination of appointment of Soenke Rohweder-Struve as a director on Nov 15, 2019	1 pages	TM01

View All Filings

Who are the officers of MACGREGOR (GBR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSSON RODIN, Eric Joakim Long Rigg Road Swalwell NE16 3AS Newcastle Upon Tyne Metropolitan House United Kingdom	Apr 01, 2023		Director	Long Rigg Road Swalwell NE16 3AS Newcastle Upon Tyne Metropolitan House United Kingdom	Sweden	Swedish	1978-3	Company Director	307832170001
HEINO, Seppo Long Rigg Road Swalwell NE16 3AS Newcastle Upon Tyne Metropolitan House United Kingdom	Sep 01, 2022		Director	Long Rigg Road Swalwell NE16 3AS Newcastle Upon Tyne Metropolitan House United Kingdom	Finland	Finnish	1965-1	Senior Vice President, Global Service Division	301744880001
CARNALL, Jonathan William Riverview NE38 8AU Washington 2 United Kingdom	Nov 15, 2019	Sep 01, 2022	Director	Riverview NE38 8AU Washington 2 United Kingdom	United Kingdom	British	1961-11	Director	242989250001
GOODCHILD, Steven Arthur James Silverlink Business Park NE28 9ND Wallsend First Floor Power House Tyne And Wear United Kingdom	Mar 19, 2013	Apr 15, 2019	Director	Silverlink Business Park NE28 9ND Wallsend First Floor Power House Tyne And Wear United Kingdom	United Kingdom	British	1957-7	Managing Director	53892040001
GUERIN, Michael Declan Heizegemweg 7 2030 Antwerp Macgregor Belgium	Nov 18, 2014	Feb 18, 2015	Director	Heizegemweg 7 2030 Antwerp Macgregor Belgium	Belgium	Belgian	1970-1	Accountant	192784540001
HYYTIA, Juha Eerik Silverlink Business Park NE28 9ND Wallsend First Floor Power House Tyne And Wear United Kingdom	Mar 19, 2013	Nov 18, 2014	Director	Silverlink Business Park NE28 9ND Wallsend First Floor Power House Tyne And Wear United Kingdom	Finland	Finnish	1963-1	Vp Finance	176743730001
LEHTONEN, Pasi Antero 20780 Kaarina Rantayrttikatu 21 Finland	Nov 15, 2019	Apr 01, 2023	Director	20780 Kaarina Rantayrttikatu 21 Finland	Finland	Finnish	1966-6	Director	267056510002
OKSANEN, Jani Mikael Porkkalankatu 5 Fin-00180 Helsinki Macgregor Finland Oy Finland	Sep 09, 2016	Nov 15, 2019	Director	Porkkalankatu 5 Fin-00180 Helsinki Macgregor Finland Oy Finland	Finland	Finnish	1975-3	Vp Finance	214713290001
ROHWEDER-STRUVE, Soenke 22525 Hamburg Hamburg Reichsbahnstrabe 72 Germany	Jan 12, 2018	Nov 15, 2019	Director	22525 Hamburg Hamburg Reichsbahnstrabe 72 Germany	Germany	German	1977-11	Director	241962060001
SIPILA, Eeva Tuulikki 00180 Helsinki Cargotec Corporation, Porkkalankatu 5 Finland	Nov 18, 2014	Sep 09, 2016	Director	00180 Helsinki Cargotec Corporation, Porkkalankatu 5 Finland	Finland	Finland	1973-1	Cfo	192740080001
VAKIPARTA, Marika Tuulikki 20780 Kaarina Hallimestarinkatu 6 Finland	Mar 19, 2013	Nov 18, 2014	Director	20780 Kaarina Hallimestarinkatu 6 Finland	Finland	Finnish	1974-8	Senior Legal Counsel	176743740001
WHITE, Nicholas John Yeomans Way BH8 0BQ Bournemouth Macgregor Marine Equipment Ltd Dorset United Kingdom	Nov 18, 2014	Jan 12, 2018	Director	Yeomans Way BH8 0BQ Bournemouth Macgregor Marine Equipment Ltd Dorset United Kingdom	England	British	1964-9	Director	88134900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACGREGOR (GBR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiab Oyj

Apr 06, 2016

Porkkalankatu 5

00180 Helsinki

Cargotec Corporation

Finland

Legal Form	Corporate
Country Registered	Finland
Legal Authority	Osakeyhtiolaki (Limited Liability Companies Act)
Place Registered	Finnish Trade Register
Registration Number	1927402-8

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACGREGOR (GBR) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2017	Mar 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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