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Company number
06323563

ALDWYCH MARINE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
ALDWYCH MARINE HOLDINGS LTD
Company number
06323563
Registered office
OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY, ENGLAND
Company type
Private Limited Company
Incorporated on
25 July 2007
Status
Active
Age
19 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Philip Dentith
has significant influence or control
Notified 06/04/2016
Mr Roberto Scalvini
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roberto Scalvini
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roberto Scalvini
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Roberto Scalvini
has significant influence or control
Notified 18/06/2025
Mrs Diane Dentith
has significant influence or control
Notified 06/04/2016
Mr Simon John Denton
has significant influence or control
Notified 06/04/2016
Ms Gill Graham
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roberto Scalvini
born 05/1966 · Spain has significant influence or control Notified 18/06/2025 Controls 4 companies
Mr John Philip Dentith
born 03/1958 · Isle Of Man has significant influence or control Control ended 03/03/2021 Controls 20 companies
Mr Roberto Scalvini
born 05/1966 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/07/2024 Controls 4 companies
Mr Roberto Scalvini
born 05/1966 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 06/04/2016 Controls 4 companies
Mr Roberto Scalvini
born 05/1966 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies
Mrs Diane Dentith
born 07/1963 · Isle Of Man has significant influence or control Control ended 20/03/2019 Controls 66 companies
Mr Simon John Denton
born 02/1964 · United Kingdom has significant influence or control Control ended 08/08/2024 Controls 3 companies
Ms Gill Graham
born 07/1955 · Isle Of Man has significant influence or control Control ended 03/03/2021 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Person with significant control added Mr Roberto Scalvini
08/08/2024 Person with significant control ceased Mr Simon John Denton
25/07/2024 Person with significant control ceased Mr Roberto Scalvini
03/03/2021 Person with significant control ceased Ms Gill Graham
03/03/2021 Person with significant control ceased Mr John Philip Dentith
20/03/2019 Person with significant control ceased Mrs Diane Dentith
06/04/2016 Person with significant control ceased Mr Roberto Scalvini
06/04/2016 Person with significant control ceased Mr Roberto Scalvini
06/04/2016 Person with significant control added Ms Gill Graham
06/04/2016 Person with significant control added Mr Simon John Denton
06/04/2016 Person with significant control added Mrs Diane Dentith
06/04/2016 Person with significant control added Mr Roberto Scalvini
06/04/2016 Person with significant control added Mr Roberto Scalvini
06/04/2016 Person with significant control added Mr Roberto Scalvini
06/04/2016 Person with significant control added Mr John Philip Dentith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 55.2%
5
Net assets 97
▲ 8.0%
90
Employees (avg) 0 0

Documents for ALDWYCH MARINE HOLDINGS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALDWYCH MARINE HOLDINGS LTD?
According to the official registry, the company number of ALDWYCH MARINE HOLDINGS LTD is 06323563.
Where is ALDWYCH MARINE HOLDINGS LTD registered?
The registered office is OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY, ENGLAND.
What is the SIC code of ALDWYCH MARINE HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALDWYCH MARINE HOLDINGS LTD?
Mr John Philip Dentith is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ALDWYCH MARINE HOLDINGS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ALDWYCH MARINE HOLDINGS LTD (06323563)

ALDWYCH MARINE HOLDINGS LTD is a private limited company incorporated on 25 July 2007 and registered in the United Kingdom under company number 06323563. Its registered office is at OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr John Philip Dentith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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