TRONOX PIGMENT UK LIMITED

Company summary

Company number: 00162303
Status: ACTIVE
Incorporated / age: 1 January 1920106 years
Registered office: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:41 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
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
Nature of business
Manufacture of dyes and pigments
Previous company names
CRISTAL PIGMENT UK LIMITED
MILLENNIUM INORGANIC CHEMICALS LIMITED
SCM CHEMICALS LIMITED
HOWARDS & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FODOR, Shirley ACTIVE	Secretary	31 Mar 2026				Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
BARNETT, Paul Andrew Hannington ACTIVE	Director	10 Jan 2023		England	March 1978	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
FODOR, Shirley ACTIVE	Director	20 Oct 2020		South Africa	November 1977	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
KAYE, Steven Andrew ACTIVE	Director	10 Apr 2019		United States	April 1976	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
KEEGEL, Machiel Kristen ACTIVE	Director	01 Jun 2022		Netherlands	August 1975	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
BARNETT, Paul Andrew Hannington RESIGNED	Secretary	22 Jul 2011	04 May 2012			Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
CAMPBELL, Nicola RESIGNED	Secretary	30 Dec 2004	29 Nov 2005			4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
CAMPBELL, Nicola RESIGNED	Secretary	30 Dec 2004	30 Dec 2004			4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH
FURLING, Jean Herve RESIGNED	Secretary	01 Feb 2000	30 Dec 2004			23 Rue Du Haut Point, Riedisheim, 68400, France
FURLING, Jean-Herve Gustave RESIGNED	Secretary	04 May 2012	14 Sep 2018			Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
FURLING, Jean-Herve Gustave RESIGNED	Secretary	31 Jan 2008	22 Jul 2011			Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
HARDJOMOHAMAD, Nancy Julianie Fatima RESIGNED	Secretary	29 Nov 2005	15 May 2007			Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, FOREIGN, The Netherlands
HERRING, George William RESIGNED	Secretary		08 Oct 1998			Carramore, Church Hill, Barnetby, North Lincolnshire, DN38 6JL
JEGHER, Maria RESIGNED	Secretary	14 Sep 2018	26 Jul 2019			35, Great St. Helen's, London, EC3A 6AP
THOMAS, David Kenneth RESIGNED	Secretary	08 Oct 1998	31 Jan 2000			32, Edinburgh Drive, Holton Le Clay, Grimsby, DN36 5DG, England
WARD, Stephen RESIGNED	Secretary	15 May 2007	31 Jan 2008			41 Marapana Road, 6015 City Beach, Australia
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	29 Apr 2021	31 Mar 2026			54, Portland Place, London, W1B 1DY, England
INTERTRUST (UK) LIMITED RESIGNED	Secretary	26 Jul 2019	29 Apr 2021			35, Great St. Helen's, London, EC3A 6AP, England
ABBOTT, Donald RESIGNED	Director		30 Jun 2001		May 1941	903 Hillstead Drive, Lutherville, Maryland 21093, Usa
ALEXANDER, Samuel Ray RESIGNED	Director	15 May 2007	31 Mar 2011	Usa	March 1950	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
ANDERSON, Thomas RESIGNED	Director	29 Jun 2001	20 Mar 2002		December 1940	The Old School House, Manton, Gainsborough, Lincolnshire, DN21 4JT
BARNETT, Paul Andrew Hannington RESIGNED	Director	16 Oct 2014	10 Apr 2019	England	March 1978	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
BEACH, Anthony John RESIGNED	Director	06 Feb 1996	20 Mar 2002	England	February 1945	19 Meadow Drive, Healing, Grimsby, North East Lincolnshire, DN37 7RU
BEARD, John RESIGNED	Director	30 Dec 2004	03 May 2006		March 1952	Wassenaarseweg 12, 2596 Ch Den Haag, The Netherlands, FOREIGN
BORST, Donald RESIGNED	Director		19 Jun 1997		February 1936	12 Glen Lyon Court, Phoenix, Maryland 21131, Usa
BOX, Stephen Anthony RESIGNED	Director	31 Jan 2008	10 Jan 2023	England	June 1959	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
BOX, Stephen Anthony RESIGNED	Director	29 Jun 2001	31 Jan 2007	England	June 1959	34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX
BRESLOW, Stuart RESIGNED	Director	07 Oct 1999	30 Dec 2004		March 1952	6452 Sundown Trail, Columbia, Maryland, 21044, Usa
CARLSON, Timothy Craig RESIGNED	Director	10 Apr 2019	20 Oct 2020	United States	October 1965	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
CARMEAN, William RESIGNED	Director	26 Mar 2001	01 Dec 2004		October 1952	121 East Delaware Avenue, Pennington, New Jersey 80534, FOREIGN, Usa
CIAN FICHI, Gary Louis RESIGNED	Director	01 Jun 2005	15 May 2007		September 1957	8 Halbright Court, Timonium, 21093, Usa
DOCX, Koen Felix Lodewijk RESIGNED	Director	10 Aug 2011	10 Apr 2019	Belgium	January 1974	35, Great St. Helen's, London, EC3A 6AP
ESLER, Stuart Donald RESIGNED	Director	17 Apr 1998	31 Jul 2001		May 1944	10 Welholme Road, Grimsby, North East Lincolnshire, DN32 0DU
ESLER, Stuart Donald RESIGNED	Director		07 Jul 1997		May 1944	10 Welholme Road, Grimsby, North East Lincolnshire, DN32 0DU
EVANS, David Geoffrey RESIGNED	Director	05 Feb 2010	07 Dec 2010	Belgium	December 1957	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
FRIEDMAN, Samuel RESIGNED	Director		30 Sep 1999		July 1938	11111 Hidden Trail Drive, Owings Mills, Maryland 21117, Usa
FURLING, Jean-Herve Gustave RESIGNED	Director	04 May 2012	14 Sep 2018	France	April 1969	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
FURLING, Jean-Herve Gustave RESIGNED	Director	31 Jan 2008	22 Jul 2011	Belgium	April 1969	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
HANCOCKS, James RESIGNED	Director		30 Jun 2001	England	July 1947	The Old Vicarage, Melton Ross, Barnetby, North Lincolnshire, DN38 6DR
HIRST, Geoffrey Enoch RESIGNED	Director		31 Dec 1995		May 1939	47 Riby Road, Keelby, Grimsby, South Humberside, DN37 8ER
HORAN, John Francis RESIGNED	Director	01 Jul 2003	01 Dec 2004		April 1961	77 Park Lane, Fair Haven, New Jersey, FOREIGN, Usa
JONGEN, Rene RESIGNED	Director	31 Jan 2008	10 Jun 2009		May 1956	Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT
LEE, Robert Edward RESIGNED	Director	17 Apr 1998	30 Jun 2001		September 1956	5 Pellinore Court, Baltimore, Maryland, 21208, Usa
LONG, Philip Charles RESIGNED	Director	12 Jul 2011	15 Aug 2013	England	December 1949	Millennium Inorganic Chemicals Limited, Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, DN40 2PR, England
LUSHEFSKI, John Edward RESIGNED	Director	26 Mar 2001	01 Dec 2004		November 1955	52 Bellevue Avenue, Rumson, New Jersey, 07760, FOREIGN, Usa
MCINTYRE, Robert, Dr RESIGNED	Director	31 Jan 2008	10 Apr 2019	United Kingdom	June 1955	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
MORTEN, Simon RESIGNED	Director	30 May 2013	10 Apr 2019	United Kingdom	December 1957	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
SARRACINI, Robert John RESIGNED	Director	13 Nov 2015	10 Apr 2019	England	February 1976	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR
SCOTT, Jamie Stephen RESIGNED	Director	04 Oct 2013	06 Mar 2015	United Kingdom	March 1969	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
SEIBEL, Arthur RESIGNED	Director	31 Jan 2008	29 Oct 2012	United States	September 1958	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
SIMMONDS, Lynton RESIGNED	Director	10 Aug 2009	31 Mar 2014	United Kingdom	May 1971	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
SIMMONDS, Lynton RESIGNED	Director	31 Jan 2007	15 May 2007	United Kingdom	May 1971	Stanmore House, Haiths Lane, North Thoresby, Lincolnshire, DN36 5QW
SIMPSON, Catherine Jane RESIGNED	Director	02 Mar 2011	10 Apr 2019	England	September 1975	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
STEPHEN, Graeme John RESIGNED	Director	20 Mar 2002	12 Jan 2004		June 1954	13 Augusta Close, Grimsby, North East Lincolnshire, DN34 4TG
STOLL, Mark Jeffry RESIGNED	Director	29 Jun 2001	30 Aug 2003		February 1959	Sloesveldstraat 31, Hoeilaart, 1560, Belgium
TELFER, Colin RESIGNED	Director	10 Aug 2011	04 May 2012	England	June 1969	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
WARD, Stephen RESIGNED	Director	15 May 2007	03 Dec 2009		August 1955	41 Marapana Road, 6015 City Beach, Australia
WOOD, Michael Philip RESIGNED	Director	29 Oct 2012	21 Oct 2013	England	February 1963	Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England
WUBBOLDING, Christine RESIGNED	Director	26 Mar 2001	15 Mar 2003		July 1952	31 Ditmars Circle, Hillsborough, New Jersey, 08844, Usa
ZAAL, Leonardus Cornelis Adrianus RESIGNED	Director	31 Jan 2008	29 Aug 2008		October 1962	The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA
ZAAL, Leonardus Cornelis Adrianus RESIGNED	Director	12 Jan 2004	15 May 2007		October 1962	The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA

FODOR, Shirley ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

BARNETT, Paul Andrew Hannington ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: March 1978
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

FODOR, Shirley ACTIVE
Role: Director
Appointed on: 20 Oct 2020
Country of Residence: South Africa
Date of birth: November 1977
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

KAYE, Steven Andrew ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: United States
Date of birth: April 1976
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

KEEGEL, Machiel Kristen ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Netherlands
Date of birth: August 1975
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

BARNETT, Paul Andrew Hannington RESIGNED
Role: Secretary
Appointed on: 22 Jul 2011
Resigned on: 04 May 2012
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

CAMPBELL, Nicola RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 29 Nov 2005
Address: 4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH

CAMPBELL, Nicola RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 30 Dec 2004
Address: 4 The Coppice School Lane, Seer Green, Buckinghamshire, HP9 2SH

FURLING, Jean Herve RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 30 Dec 2004
Address: 23 Rue Du Haut Point, Riedisheim, 68400, France

FURLING, Jean-Herve Gustave RESIGNED
Role: Secretary
Appointed on: 04 May 2012
Resigned on: 14 Sep 2018
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

FURLING, Jean-Herve Gustave RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 22 Jul 2011
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

HARDJOMOHAMAD, Nancy Julianie Fatima RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 15 May 2007
Address: Claes De Vrieselaan 131 A, 3021 Jj, Rotterdam, FOREIGN, The Netherlands

HERRING, George William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Oct 1998
Address: Carramore, Church Hill, Barnetby, North Lincolnshire, DN38 6JL

JEGHER, Maria RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 26 Jul 2019
Address: 35, Great St. Helen's, London, EC3A 6AP

THOMAS, David Kenneth RESIGNED
Role: Secretary
Appointed on: 08 Oct 1998
Resigned on: 31 Jan 2000
Address: 32, Edinburgh Drive, Holton Le Clay, Grimsby, DN36 5DG, England

WARD, Stephen RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 31 Jan 2008
Address: 41 Marapana Road, 6015 City Beach, Australia

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2021
Resigned on: 31 Mar 2026
Address: 54, Portland Place, London, W1B 1DY, England

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 2019
Resigned on: 29 Apr 2021
Address: 35, Great St. Helen's, London, EC3A 6AP, England

ABBOTT, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: May 1941
Address: 903 Hillstead Drive, Lutherville, Maryland 21093, Usa

ALEXANDER, Samuel Ray RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: March 1950
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

ANDERSON, Thomas RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 20 Mar 2002
Date of birth: December 1940
Address: The Old School House, Manton, Gainsborough, Lincolnshire, DN21 4JT

BARNETT, Paul Andrew Hannington RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: March 1978
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR

BEACH, Anthony John RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 20 Mar 2002
Country of Residence: England
Date of birth: February 1945
Address: 19 Meadow Drive, Healing, Grimsby, North East Lincolnshire, DN37 7RU

BEARD, John RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 03 May 2006
Date of birth: March 1952
Address: Wassenaarseweg 12, 2596 Ch Den Haag, The Netherlands, FOREIGN

BORST, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1997
Date of birth: February 1936
Address: 12 Glen Lyon Court, Phoenix, Maryland 21131, Usa

BOX, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 10 Jan 2023
Country of Residence: England
Date of birth: June 1959
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

BOX, Stephen Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: June 1959
Address: 34 Links Road, Cleethorpes, North East Lincolnshire, DN35 0HX

BRESLOW, Stuart RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 30 Dec 2004
Date of birth: March 1952
Address: 6452 Sundown Trail, Columbia, Maryland, 21044, Usa

CARLSON, Timothy Craig RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 20 Oct 2020
Country of Residence: United States
Date of birth: October 1965
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

CARMEAN, William RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 01 Dec 2004
Date of birth: October 1952
Address: 121 East Delaware Avenue, Pennington, New Jersey 80534, FOREIGN, Usa

CIAN FICHI, Gary Louis RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 15 May 2007
Date of birth: September 1957
Address: 8 Halbright Court, Timonium, 21093, Usa

DOCX, Koen Felix Lodewijk RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 10 Apr 2019
Country of Residence: Belgium
Date of birth: January 1974
Address: 35, Great St. Helen's, London, EC3A 6AP

ESLER, Stuart Donald RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 31 Jul 2001
Date of birth: May 1944
Address: 10 Welholme Road, Grimsby, North East Lincolnshire, DN32 0DU

ESLER, Stuart Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: May 1944
Address: 10 Welholme Road, Grimsby, North East Lincolnshire, DN32 0DU

EVANS, David Geoffrey RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 07 Dec 2010
Country of Residence: Belgium
Date of birth: December 1957
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

FRIEDMAN, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: July 1938
Address: 11111 Hidden Trail Drive, Owings Mills, Maryland 21117, Usa

FURLING, Jean-Herve Gustave RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 14 Sep 2018
Country of Residence: France
Date of birth: April 1969
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

FURLING, Jean-Herve Gustave RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 22 Jul 2011
Country of Residence: Belgium
Date of birth: April 1969
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

HANCOCKS, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Melton Ross, Barnetby, North Lincolnshire, DN38 6DR

HIRST, Geoffrey Enoch RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1939
Address: 47 Riby Road, Keelby, Grimsby, South Humberside, DN37 8ER

HORAN, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Dec 2004
Date of birth: April 1961
Address: 77 Park Lane, Fair Haven, New Jersey, FOREIGN, Usa

JONGEN, Rene RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 10 Jun 2009
Date of birth: May 1956
Address: Top Farm, Cheapside Brigsley, Grimsby, South Humberside, DN37 0HT

LEE, Robert Edward RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 30 Jun 2001
Date of birth: September 1956
Address: 5 Pellinore Court, Baltimore, Maryland, 21208, Usa

LONG, Philip Charles RESIGNED
Role: Director
Appointed on: 12 Jul 2011
Resigned on: 15 Aug 2013
Country of Residence: England
Date of birth: December 1949
Address: Millennium Inorganic Chemicals Limited, Laporte Road, Stallingborough, Grimsby, N E Lincolnshire, DN40 2PR, England

LUSHEFSKI, John Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 01 Dec 2004
Date of birth: November 1955
Address: 52 Bellevue Avenue, Rumson, New Jersey, 07760, FOREIGN, Usa

MCINTYRE, Robert, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

MORTEN, Simon RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 10 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

SARRACINI, Robert John RESIGNED
Role: Director
Appointed on: 13 Nov 2015
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: February 1976
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR

SCOTT, Jamie Stephen RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 06 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

SEIBEL, Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 29 Oct 2012
Country of Residence: United States
Date of birth: September 1958
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

SIMMONDS, Lynton RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

SIMMONDS, Lynton RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 15 May 2007
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Stanmore House, Haiths Lane, North Thoresby, Lincolnshire, DN36 5QW

SIMPSON, Catherine Jane RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 10 Apr 2019
Country of Residence: England
Date of birth: September 1975
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

STEPHEN, Graeme John RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 12 Jan 2004
Date of birth: June 1954
Address: 13 Augusta Close, Grimsby, North East Lincolnshire, DN34 4TG

STOLL, Mark Jeffry RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Aug 2003
Date of birth: February 1959
Address: Sloesveldstraat 31, Hoeilaart, 1560, Belgium

TELFER, Colin RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 04 May 2012
Country of Residence: England
Date of birth: June 1969
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

WARD, Stephen RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 03 Dec 2009
Date of birth: August 1955
Address: 41 Marapana Road, 6015 City Beach, Australia

WOOD, Michael Philip RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 21 Oct 2013
Country of Residence: England
Date of birth: February 1963
Address: Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR, England

WUBBOLDING, Christine RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 15 Mar 2003
Date of birth: July 1952
Address: 31 Ditmars Circle, Hillsborough, New Jersey, 08844, Usa

ZAAL, Leonardus Cornelis Adrianus RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 29 Aug 2008
Date of birth: October 1962
Address: The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA

ZAAL, Leonardus Cornelis Adrianus RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 15 May 2007
Date of birth: October 1962
Address: The Chestnuts, Walk Lane, Irby Upon Humber, North East Lincolnshire, DN37 7LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2006	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)
20 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2006	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)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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