CLDN PORTS HUMBER LIMITED

Company summary

Company number: 00052665
Status: ACTIVE
Incorporated / age: 24 May 1897129 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Activities of head offices
Previous company names
SIMON GROUP LIMITED
SIMON GROUP PUBLIC LIMITED COMPANY
SIMON ENGINEERING PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOVE-SEYMOUR, Benjamin David ACTIVE	Director	13 Jun 2025		United Kingdom	June 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
HAMMOND, Simon Mark ACTIVE	Director	21 Jul 2025		United Kingdom	March 1961	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
HOOYBERGS, Dirk Jozef Dymphna ACTIVE	Director	28 Sep 2018		Belgium	October 1966	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MAES, Florent Sebastian ACTIVE	Director	13 Jun 2025		Belgium	December 1983	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
RUBENS, Joost Marc Edmond ACTIVE	Director	13 Jun 2025		Belgium	February 1976	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN MALDEREN, Paul Jan Florentine ACTIVE	Director	29 Jul 2025		Belgium	November 1971	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
WALKER, Gary John ACTIVE	Director	13 Jun 2025		United Kingdom	July 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
BURKITT, James Frederick RESIGNED	Secretary		31 Aug 1993			1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ
CATT, Richard John RESIGNED	Secretary	06 Jul 1994	31 Mar 2004			Avenings School Lane, Danehill, West Sussex, RH17 7JE
GROUT, Patricia Ann RESIGNED	Secretary	30 Nov 2007	08 Jul 2011			Clough Lane, North Killingholme, Noth Lincolnshire, DN40 3LX
KEANE, Adrian Spencer RESIGNED	Secretary	04 May 2004	23 Aug 2006			Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
PARSONS, Neil RESIGNED	Secretary	31 Mar 2004	04 May 2004			Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	30 Nov 2007			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
YOUNG, Gavin Macarthur RESIGNED	Secretary	31 Aug 1993	06 Jul 1994			11 Lyme Grove, Altrincham, Cheshire, WA14 2AD
ALCOCK, Robert Harding RESIGNED	Director	01 Oct 2003	02 Aug 2006	United Kingdom	July 1941	Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE
BARKER, John Purslove RESIGNED	Director		04 Jan 1994		May 1936	14 High Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3NU
BRACKE, Freddy Achiel RESIGNED	Director	18 Jun 2010	27 May 2013	Luxembourg	October 1944	The Quadrangle 180, Wardour Street, London, W1F 8FY
BRACKE, Freddy Achiel RESIGNED	Director	02 Aug 2006	23 Nov 2009	Luxembourg	October 1944	The Quadrangle, 180 Wardour Street, London, W1F 8FY
BRUERS, Georges Jules RESIGNED	Director	01 Oct 2014	11 Mar 2021	Belgium	August 1934	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CATT, Richard John RESIGNED	Director	12 Jan 1999	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	04 Mar 2002	23 Aug 2006	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	02 Aug 2006	11 Oct 2007	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
COODE-ADAMS, John Giles Selby RESIGNED	Director	01 Jan 2001	21 Mar 2003	England	August 1938	Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB
COODE-ADAMS, John Giles Selby RESIGNED	Director	01 Jan 1998	31 Dec 2000	England	August 1938	Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB
COOK, Peter Charles Henry RESIGNED	Director		12 Dec 1994		June 1935	Marlpool Heybridge Lane, Prestbury, Macclesfield, Cheshire
COOPER, William Gareth RESIGNED	Director	01 Jan 2001	31 Dec 2003		August 1943	1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB
COOPER, William Gareth RESIGNED	Director	01 Jan 1998	31 Dec 2000	United Kingdom	August 1943	Mount Charles House, Union Road, Bridge Canterbury, Kent, CT4 5JS
DAVIES, Angie Michael RESIGNED	Director	14 Jul 1993	21 Mar 2003	United Kingdom	June 1934	Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
DAVIES, Derek Lewis RESIGNED	Director		11 May 1993		September 1933	Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN
DIXSON, Maurice Christopher Scott, Dr RESIGNED	Director	01 Sep 1993	20 Mar 2002	England	November 1941	The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
FELKER, James Murfin RESIGNED	Director		31 Mar 1993		July 1939	6601 Pleasant Street, Mariemount, Cincinnati, Ohio 45227, Usa
FOREMAN, Philip Frank, Sir RESIGNED	Director		18 May 1994		March 1923	26 Ballymenoch Road, Holywood, County Down, BT18 0HH, Northern Ireland
FREEMAN, Edwin RESIGNED	Director	23 Jan 2004	23 Aug 2006		September 1946	White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
GROUT, Patricia Ann, Mrs. RESIGNED	Director	14 Jan 2015	06 Apr 2023	United Kingdom	January 1945	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
JADOT, Michel Rene RESIGNED	Director	27 May 2013	14 Jan 2015	Luxembourg	July 1952	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
JARVIS, Alan Geoffrey RESIGNED	Director		01 Dec 1993		August 1949	Seven Oaks, 145 Norley Road, Cuddington, Cheshire, CW8 2TB
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
KEMP, Brian Richard Calvert RESIGNED	Director		17 Dec 1993	England	October 1943	Olveston Court, Olveston, Bristol, BS35 4DU
LAS, Franciscus Johannes Antonius RESIGNED	Director	27 May 2013	01 Oct 2014	Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LEWIS, Michael David RESIGNED	Director	01 Apr 2012	27 May 2013	United Kingdom	June 1965	The Quadrangle, 180 Wardour Street, London, W1F 8FT, United Kingdom
LLOYD, Richard Ernest Butler, Sir RESIGNED	Director		31 Dec 1997		December 1928	Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
NEVILLE, Thomas RESIGNED	Director		31 Dec 1993		June 1931	Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
NOLAN, Niall Joseph RESIGNED	Director	21 Mar 2003	31 Mar 2004	United Kingdom	June 1963	14 Savona Close, Wimbledon, London, SW19 4HT
REDBURN, Timothy John RESIGNED	Director	05 Oct 1993	30 Sep 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
ROBERTS, Roy Ernest James RESIGNED	Director		09 Apr 1993		December 1928	Rookwood, Tiddenham Chase, Chepstow, Gwent, NP6 7JD
RUBENS, Joost Marc Edmond RESIGNED	Director	28 Jul 2006	01 Oct 2014	Belgium	February 1976	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SHAW, James Norman RESIGNED	Director	01 Oct 2003	02 Aug 2006	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED
STEPHENS, Edwin Barrie RESIGNED	Director	30 Nov 1993	31 Dec 1997		January 1928	Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	11 Mar 2021	29 Mar 2024	Belgium	July 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	28 Jul 2006	30 Nov 2007		July 1959	Sint Amandsstraat 95, Grimbergen, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	24 Aug 2006	11 Jun 2013	England	July 1965	The Quadrangle, 180 Wardour Street, London, W1F 8FY
EXREALM LIMITED RESIGNED	Director	21 Aug 2009	24 Jun 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	21 Aug 2009			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LTD RESIGNED	Director	30 Nov 2007	31 Mar 2009			The Quadrangle, 180 Wardour Street, London, W1F 8FY

DOVE-SEYMOUR, Benjamin David ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

HAMMOND, Simon Mark ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

HOOYBERGS, Dirk Jozef Dymphna ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: Belgium
Date of birth: October 1966
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MAES, Florent Sebastian ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: Belgium
Date of birth: December 1983
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

RUBENS, Joost Marc Edmond ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN MALDEREN, Paul Jan Florentine ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: Belgium
Date of birth: November 1971
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

WALKER, Gary John ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

BURKITT, James Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1993
Address: 1 Firs End, Southside, Gerrards Cross, Buckinghamshire, SL9 8NZ

CATT, Richard John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 31 Mar 2004
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

GROUT, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 08 Jul 2011
Address: Clough Lane, North Killingholme, Noth Lincolnshire, DN40 3LX

KEANE, Adrian Spencer RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 04 May 2004
Address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Secretary
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

YOUNG, Gavin Macarthur RESIGNED
Role: Secretary
Appointed on: 31 Aug 1993
Resigned on: 06 Jul 1994
Address: 11 Lyme Grove, Altrincham, Cheshire, WA14 2AD

ALCOCK, Robert Harding RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Vine Cottage, Chilton Foliat, Hungerford, Wiltshire, RG17 0TE

BARKER, John Purslove RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: May 1936
Address: 14 High Street, Great Bedwyn, Marlborough, Wiltshire, SN8 3NU

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 27 May 2013
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 23 Nov 2009
Country of Residence: Luxembourg
Date of birth: October 1944
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

BRUERS, Georges Jules RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 11 Mar 2021
Country of Residence: Belgium
Date of birth: August 1934
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

CATT, Richard John RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

CIGRANG, Christian Leon RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 11 Oct 2007
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

COODE-ADAMS, John Giles Selby RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 21 Mar 2003
Country of Residence: England
Date of birth: August 1938
Address: Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB

COODE-ADAMS, John Giles Selby RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: August 1938
Address: Feeringbury Manor, Feering, Colchester, Essex, CO5 9RB

COOK, Peter Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: June 1935
Address: Marlpool Heybridge Lane, Prestbury, Macclesfield, Cheshire

COOPER, William Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2003
Date of birth: August 1943
Address: 1 Lady Place, High Street, Sutton Courtenay, Oxfordshire, OX14 4FB

COOPER, William Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Mount Charles House, Union Road, Bridge Canterbury, Kent, CT4 5JS

DAVIES, Angie Michael RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 21 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP

DAVIES, Derek Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1993
Date of birth: September 1933
Address: Pear Tree Cottage, Birdingbury, Rugby, Warwickshire, CV23 8EN

DIXSON, Maurice Christopher Scott, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 20 Mar 2002
Country of Residence: England
Date of birth: November 1941
Address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW

FELKER, James Murfin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1939
Address: 6601 Pleasant Street, Mariemount, Cincinnati, Ohio 45227, Usa

FOREMAN, Philip Frank, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: March 1923
Address: 26 Ballymenoch Road, Holywood, County Down, BT18 0HH, Northern Ireland

FREEMAN, Edwin RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 23 Aug 2006
Date of birth: September 1946
Address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH

GROUT, Patricia Ann, Mrs. RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

JADOT, Michel Rene RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 14 Jan 2015
Country of Residence: Luxembourg
Date of birth: July 1952
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

JARVIS, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: August 1949
Address: Seven Oaks, 145 Norley Road, Cuddington, Cheshire, CW8 2TB

KEANE, Adrian Spencer RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH

KEMP, Brian Richard Calvert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Country of Residence: England
Date of birth: October 1943
Address: Olveston Court, Olveston, Bristol, BS35 4DU

LAS, Franciscus Johannes Antonius RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 01 Oct 2014
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LEWIS, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 27 May 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FT, United Kingdom

LLOYD, Richard Ernest Butler, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1928
Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

NEVILLE, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1931
Address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP

NOLAN, Niall Joseph RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 14 Savona Close, Wimbledon, London, SW19 4HT

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

ROBERTS, Roy Ernest James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1993
Date of birth: December 1928
Address: Rookwood, Tiddenham Chase, Chepstow, Gwent, NP6 7JD

RUBENS, Joost Marc Edmond RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 01 Oct 2014
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

SHAW, James Norman RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 02 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED

STEPHENS, Edwin Barrie RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 31 Dec 1997
Date of birth: January 1928
Address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 29 Mar 2024
Country of Residence: Belgium
Date of birth: July 1959
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Nov 2007
Date of birth: July 1959
Address: Sint Amandsstraat 95, Grimbergen, B-1853, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 11 Jun 2013
Country of Residence: England
Date of birth: July 1965
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 24 Jun 2010
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 21 Aug 2009
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

MARITIME ADVISORY SERVICES LTD RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2009
Address: The Quadrangle, 180 Wardour Street, London, W1F 8FY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2018	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
03 Aug 2017	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
03 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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