GB · Company with significant control

Simpson Baillie (Marine) Group Limited

Simpson Baillie (Marine) Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Simpson Baillie (Marine) Group Limited
Type
Corporate entity
Registration number
16766009
Registered in
England
Significant control now
10 UK companies
First notified
6 October 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simpson Baillie (Marine) Group Limited's companies

  • Simpson Baillie (Marine) Group Limited holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: retail sale via mail order houses or via internet (5), cargo handling for land transport activities (1) and dormant company (1).
  • Registered offices in Rochester (10).
  • The companies were incorporated between 2022 and 2026.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Simpson Baillie (Marine) Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MAILSPEED MARINE LIMITED
17291959 · Private Limited Company
Active21 June 2026RochesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 June 2026
OTW RETAIL LIMITED
17255983 · Private Limited Company
Active2 June 2026RochesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 June 2026
SBGM PROCUREMENT LIMITED
17248956 · Private Limited Company
Active29 May 2026RochesterOther information technology service activities; Other information service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 May 2026
SBMG LOGISTICS LIMITED
17248945 · Private Limited Company
Active29 May 2026RochesterOperation of warehousing and storage facilities for land transport activities; Cargo handling for land transport activities; Postal activities under universal service obligationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 May 2026
DINGHY STORE LIMITED
14458144 · Private Limited Company
Active2 November 2022RochesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 May 2026
HARRINGTON MARINE LIMITED
16965989 · Private Limited Company
Active15 January 2026RochesterNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 May 2026
ANODE OUTLET LIMITED
14457786 · Private Limited Company
Active2 November 2022RochesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 October 2025
FENDER OUTLET LIMITED
16766395 · Private Limited Company
Active6 October 2025RochesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 October 2025
LIFEJACKET OUTLET LIMITED
16766379 · Private Limited Company
Active6 October 2025RochesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 October 2025
MARINE & COUNTRY LIMITED
16766373 · Private Limited Company
Active6 October 2025RochesterRetail sale of footwear in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 October 2025

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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