M Subs Limited
Other manufacturing n.e.c. · Plymouth
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSubmergence Group LlcCorporate
Shares: over 75%, up to 100%
Notified 2026-06-01 · No cessation recorded
Source record 6824127Show 2 ceased records
GC
Mr Gregory Miner CookIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-05-16 · Ceased 2026-06-01
Source record 4698869Submergence Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2023-05-16
Source record 5053223People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalMT
Matthew TroughtonCurrent director
Appointed 2025-06-24 · 1 yr · Electrical Engineer
PB
Paul BarrettoCurrent director
Appointed 2016-05-19 · 10 yrs · Chartered Engineer
RS
Robert ShawCurrent director
Appointed 2014-03-07 · 12 yrs · General Manager
Show 6 historical appointments
PD
Patrick DowsettResigned director
Resigned 2020-01-24 · 1 yr · Business Executive
GC
Gregory CookResigned director
Resigned 2007-10-11 · 8 yrs · Developer
BP
Brett PhaneufResigned director
Resigned 2007-07-15 · 17 yrs · Managing Director
PM
Resigned 2007-05-14 · 5 yrs
GM
Gillian MoorhouseResigned secretary
Resigned 2006-07-12 · School Teacher
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active