MARINE & TOWAGE SERVICES GROUP LIMITED

Company summary

Company number: 00199014
Status: ACTIVE
Incorporated / age: 2 July 1924102 years
Registered office: 41-44 Great Queen Street, London, WC2B 5AD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:20 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
41-44 Great Queen Street, London, WC2B 5AD, England
Nature of business
Sea and coastal freight water transport
Previous company names
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACKBOURN, Charles Edward ACTIVE	Director	02 Jul 2020		England	November 1974	41-44, Great Queen Street, London, WC2B 5AD, England
GELLEY, Abraham ACTIVE	Director	02 Jul 2020		United Kingdom	September 1985	41-44, Great Queen Street, London, WC2B 5AD, England
MOSAFI, Eliot David ACTIVE	Director	02 Jul 2020		England	September 1975	41-44, Great Queen Street, London, WC2B 5AD, England
CARTER, Jeremy David RESIGNED	Secretary	22 May 1993	27 Jul 2006			Fresh Fields 23 Cross Park, Brixham, Devon, TQ5 9LZ
HEMMINGS, John Barrie RESIGNED	Secretary		22 May 1993			3 Deep Dene Close, Brixham, Devon, TQ5 0DZ
PANE, Josephine Rose RESIGNED	Secretary	27 Aug 2014	30 Jun 2017			Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
PARSLOW, Rebecca Jane RESIGNED	Secretary	27 Jul 2006	27 Aug 2014			Polrudden Farm, Pentewan, St. Austell, Cornwall, PL26 6BJ, England
ADDISON, Duncan Howard RESIGNED	Director	16 Aug 2004	19 Jan 2006	Great Britain	May 1954	Linton House, Castle Precinct, Llandough Cowbridge, CF71 7LX
BAYLEY, Winston RESIGNED	Director	01 Oct 1999	31 Oct 2004		July 1943	Danebury Gardens, 8 Tabley Road, Knutsford, WA16 0DB
CARTER, Jeremy David RESIGNED	Director	25 Jun 1991	27 Jul 2006		March 1958	Fresh Fields 23 Cross Park, Brixham, Devon, TQ5 9LZ
CURTIS, Robert John, Capt RESIGNED	Director	07 Apr 1998	31 Oct 2004	United Kingdom	March 1934	86 Summercourt Way, Brixham, Devon, TQ5 0RB
CURTIS, Robert John, Capt RESIGNED	Director		30 Nov 1995	United Kingdom	March 1934	86 Summercourt Way, Brixham, Devon, TQ5 0RB
DEVINS, Gerald RESIGNED	Director		31 Dec 1993		October 1925	12 Rheidol Close, Llanishen, Cardiff, South Glamorgan, CF4 5NQ
HARRISON, Paul, Dr RESIGNED	Director	16 Aug 2004	27 Jul 2006	United Kingdom	October 1946	Beechwood, Slapton, Kingsbridge, Devon, TQ7 2QD
HEMMINGS, John Barrie RESIGNED	Director	25 Jun 1991	22 May 1993		May 1935	3 Deep Dene Close, Brixham, Devon, TQ5 0DZ
KANNIKOSKI, Lauri Keven RESIGNED	Director	27 Aug 2014	02 Jul 2020	Australia	December 1960	Kings Quay, King Street, Brixham, Devon, TQ5 9FW, England
PANE, Josephine Rose RESIGNED	Director	27 Aug 2014	30 Jun 2017	Australia	July 1966	Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom
PARSLOW, Jon Martin Leonard RESIGNED	Director	27 Jul 2006	28 Feb 2023	England	December 1960	41-44, Great Queen Street, London, WC2B 5AD, England
PHILLIPS, John Gordon RESIGNED	Director		30 Sep 1999		June 1934	Palla Farm, Peterston Super Ely, Cardiff, CF5 6ND
WOOLES, Anthony Edward RESIGNED	Director	01 Nov 2018	02 Jul 2020	Australia	April 1961	C/O Trudo Consulting, PO BOX 391, Cottesloe, Wa 6911, Australia

BLACKBOURN, Charles Edward ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: November 1974
Address: 41-44, Great Queen Street, London, WC2B 5AD, England

GELLEY, Abraham ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 41-44, Great Queen Street, London, WC2B 5AD, England

MOSAFI, Eliot David ACTIVE
Role: Director
Appointed on: 02 Jul 2020
Country of Residence: England
Date of birth: September 1975
Address: 41-44, Great Queen Street, London, WC2B 5AD, England

CARTER, Jeremy David RESIGNED
Role: Secretary
Appointed on: 22 May 1993
Resigned on: 27 Jul 2006
Address: Fresh Fields 23 Cross Park, Brixham, Devon, TQ5 9LZ

HEMMINGS, John Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1993
Address: 3 Deep Dene Close, Brixham, Devon, TQ5 0DZ

PANE, Josephine Rose RESIGNED
Role: Secretary
Appointed on: 27 Aug 2014
Resigned on: 30 Jun 2017
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

PARSLOW, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 27 Aug 2014
Address: Polrudden Farm, Pentewan, St. Austell, Cornwall, PL26 6BJ, England

ADDISON, Duncan Howard RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 19 Jan 2006
Country of Residence: Great Britain
Date of birth: May 1954
Address: Linton House, Castle Precinct, Llandough Cowbridge, CF71 7LX

BAYLEY, Winston RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Oct 2004
Date of birth: July 1943
Address: Danebury Gardens, 8 Tabley Road, Knutsford, WA16 0DB

CARTER, Jeremy David RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 27 Jul 2006
Date of birth: March 1958
Address: Fresh Fields 23 Cross Park, Brixham, Devon, TQ5 9LZ

CURTIS, Robert John, Capt RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 86 Summercourt Way, Brixham, Devon, TQ5 0RB

CURTIS, Robert John, Capt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 86 Summercourt Way, Brixham, Devon, TQ5 0RB

DEVINS, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1925
Address: 12 Rheidol Close, Llanishen, Cardiff, South Glamorgan, CF4 5NQ

HARRISON, Paul, Dr RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 27 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Beechwood, Slapton, Kingsbridge, Devon, TQ7 2QD

HEMMINGS, John Barrie RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 22 May 1993
Date of birth: May 1935
Address: 3 Deep Dene Close, Brixham, Devon, TQ5 0DZ

KANNIKOSKI, Lauri Keven RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 02 Jul 2020
Country of Residence: Australia
Date of birth: December 1960
Address: Kings Quay, King Street, Brixham, Devon, TQ5 9FW, England

PANE, Josephine Rose RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 30 Jun 2017
Country of Residence: Australia
Date of birth: July 1966
Address: Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

PARSLOW, Jon Martin Leonard RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1960
Address: 41-44, Great Queen Street, London, WC2B 5AD, England

PHILLIPS, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: June 1934
Address: Palla Farm, Peterston Super Ely, Cardiff, CF5 6ND

WOOLES, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 02 Jul 2020
Country of Residence: Australia
Date of birth: April 1961
Address: C/O Trudo Consulting, PO BOX 391, Cottesloe, Wa 6911, Australia

Filing history

Timeline

People with significant control

Charges

Showing 100 of 104 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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