UK DREDGING MANAGEMENT LIMITED

Company summary

Company number: 00077980
Status: ACTIVE
Incorporated / age: 9 July 1903123 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:10 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
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
PEARSON, Mark ACTIVE	Director	31 Mar 2022		Wales	June 1975	25, Bedford Street, London, WC2E 9ES, United Kingdom
SIVAPALAN, Anogen, Mr ACTIVE	Director	02 Mar 2020		United Kingdom	February 1986	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House 71-91, Aldwych, London, WC2B 4HN
MASON, Geoffrey Keith Howard RESIGNED	Secretary	23 May 2014	16 Jul 2015			Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom
REES, Hywel RESIGNED	Secretary		24 May 2002			10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House 71-91, Aldwych, London, WC2B 4HN
ROBINSON, Dianne Churchill RESIGNED	Secretary	24 May 2002	29 Jul 2003			28 Holden Close, Hertford, Hertfordshire, SG13 7JU
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	29 Jul 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
BANKS, Paul Richard RESIGNED	Director	01 Jul 2002	30 Sep 2010		November 1954	21 St Johns Crescent, Canton, Cardiff, CF5 1NX
BEYNON, Kenneth Peter RESIGNED	Director	31 Dec 1996	07 Jan 2014		December 1952	Rookwood 5 Picton Avenue, Bridgend, Mid Glamorgan, CF31 3HD
BOTTOMLEY, Peter RESIGNED	Director		31 Dec 1995		September 1933	55 Lavernock Road, Penarth, South Glamorgan, CF64 2NX
CAKEBREAD, Norman Francis RESIGNED	Director		31 Dec 1996		November 1933	75 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DQ
GRAVESTOCK, Langford Robert RESIGNED	Director	01 Jan 1996	30 Mar 1998		March 1944	Lamb House, Caerleon Road, Newport, Gwent
HARDING, Brian John RESIGNED	Director		31 Dec 1995		June 1939	10 Springfield Lane, Rhiwderin, Newport, Gwent, NP1 9QZ
HARRISON, David Joseph RESIGNED	Director		19 Sep 1997		December 1946	25 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UR
MITCHELL, Paul Andrew RESIGNED	Director	30 Sep 2010	31 Mar 2022	Wales	January 1972	Associated British Ports, Queen Alexandra House, Cargo Road, Cardiff, CF10 4LY, United Kingdom
NEALE, Jeffrey Craig RESIGNED	Director	30 Mar 1998	31 Dec 2015		December 1957	2, Tyn-Y-Brwyn Farm, Coedkernew Newport, South Wales, NP10 8UD
PHILLIPS, Martin Jeffrey RESIGNED	Director	07 Jan 2014	02 Mar 2020	United Kingdom	September 1977	Associated British Ports, Queen Alexandra House, Cargo Road, Cardiff, CF10 4LY, Wales
POLLIT, Gareth Kimball RESIGNED	Director	30 Mar 1998	30 Jun 2002		February 1953	Forge Meadow London Street, Whissonsett, Dereham, Norfolk, NR20 5ST

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

PEARSON, Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: Wales
Date of birth: June 1975
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

SIVAPALAN, Anogen, Mr ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

MASON, Geoffrey Keith Howard RESIGNED
Role: Secretary
Appointed on: 23 May 2014
Resigned on: 16 Jul 2015
Address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN, United Kingdom

REES, Hywel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2002
Address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

ROBINSON, Dianne Churchill RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 29 Jul 2003
Address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

BANKS, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 Sep 2010
Date of birth: November 1954
Address: 21 St Johns Crescent, Canton, Cardiff, CF5 1NX

BEYNON, Kenneth Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 07 Jan 2014
Date of birth: December 1952
Address: Rookwood 5 Picton Avenue, Bridgend, Mid Glamorgan, CF31 3HD

BOTTOMLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: September 1933
Address: 55 Lavernock Road, Penarth, South Glamorgan, CF64 2NX

CAKEBREAD, Norman Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: November 1933
Address: 75 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF4 8DQ

GRAVESTOCK, Langford Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Mar 1998
Date of birth: March 1944
Address: Lamb House, Caerleon Road, Newport, Gwent

HARDING, Brian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1939
Address: 10 Springfield Lane, Rhiwderin, Newport, Gwent, NP1 9QZ

HARRISON, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1997
Date of birth: December 1946
Address: 25 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UR

MITCHELL, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Mar 2022
Country of Residence: Wales
Date of birth: January 1972
Address: Associated British Ports, Queen Alexandra House, Cargo Road, Cardiff, CF10 4LY, United Kingdom

NEALE, Jeffrey Craig RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 31 Dec 2015
Date of birth: December 1957
Address: 2, Tyn-Y-Brwyn Farm, Coedkernew Newport, South Wales, NP10 8UD

PHILLIPS, Martin Jeffrey RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Associated British Ports, Queen Alexandra House, Cargo Road, Cardiff, CF10 4LY, Wales

POLLIT, Gareth Kimball RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 30 Jun 2002
Date of birth: February 1953
Address: Forge Meadow London Street, Whissonsett, Dereham, Norfolk, NR20 5ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 1909	Outstanding
17 May 1909	Outstanding
10 Mar 1909	Outstanding
23 Jan 1909	Outstanding
12 Jun 1908	Outstanding
19 May 1908	Outstanding
06 Apr 1908	Outstanding
05 Mar 1908	Outstanding
13 Jan 1908	Outstanding
06 Jan 1908	Outstanding
06 Jan 1908	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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