CLDN PORTS KILLINGHOLME LIMITED

Company summary

Company number: 00278815
Status: ACTIVE
Incorporated / age: 16 August 193393 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 30 September 2027
Confirmation statement due: 21 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:07 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
Service activities incidental to water transportation
Other transportation support activities
Previous company names
C.RO PORTS KILLINGHOLME LIMITED
HUMBER SEA TERMINAL LIMITED
SIMON STORAGE GROUP LIMITED
SIMON-TR HOLDINGS LIMITED
M.E.DOUGHERTY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Nigel ACTIVE	Director	29 Jul 2025		United Kingdom	May 1962	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
DOVE-SEYMOUR, Benjamin David ACTIVE	Director	21 Oct 2019		United Kingdom	June 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
HAMMOND, Simon Mark ACTIVE	Director	01 Jan 2020		England	March 1961	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MAES, Florent Sebastian ACTIVE	Director	01 Jan 2020		Belgium	December 1983	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
RUBENS, Joost Marc Edmond ACTIVE	Director	23 Aug 2006		Belgium	February 1976	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
VAN MALDEREN, Paul Jan ACTIVE	Director	01 Jan 2020		Belgium	November 1971	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
WALKER, Gary John ACTIVE	Director	21 Oct 2019		United Kingdom	July 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CATT, Richard John RESIGNED	Secretary	18 Oct 2002	30 Sep 2003			Avenings School Lane, Danehill, West Sussex, RH17 7JE
GROUT, Patricia Ann RESIGNED	Secretary	30 Nov 2007	08 Jul 2011			Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
HOLLOWAY, Mark Adrian RESIGNED	Secretary	01 Jan 2000	18 Oct 2002			79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
KEANE, Adrian Spencer RESIGNED	Secretary	04 May 2004	23 Aug 2006			Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
NOLAN, Niall Joseph RESIGNED	Secretary	30 Sep 2003	31 Mar 2004			14 Savona Close, Wimbledon, London, SW19 4HT
PARSONS, Neil RESIGNED	Secretary	31 Mar 2004	04 May 2004			Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
SAMMONS, Richard Douglas RESIGNED	Secretary		01 Jan 2000			54 Cedar Road, Bromley, Kent, BR1 3BZ
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Secretary	23 Aug 2006	30 Nov 2007			St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
ALLWOOD, Michael John RESIGNED	Director	01 Jan 2000	05 Jun 2000		April 1944	Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, Lincolnshire, LN11 0PQ
BIGGS, Nigel Parris RESIGNED	Director		31 Dec 1999		January 1938	Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD
BRACKE, Freddy Achiel RESIGNED	Director	18 Jun 2010	27 May 2013	Luxembourg	October 1944	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
BRACKE, Freddy Achiel RESIGNED	Director	23 Aug 2006	23 Nov 2009	Luxembourg	October 1944	The Quadrangle, 180 Wardour Street, London, W1F 8FY
CATT, Richard John RESIGNED	Director	09 Jan 1995	31 Mar 2004	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
CHADWICK, Timothy John Mackenzie RESIGNED	Director	30 Sep 2003	23 Aug 2006	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CIGRANG, Christian Leon RESIGNED	Director	23 Aug 2006	11 Oct 2007	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
COOK, Peter Charles Henry RESIGNED	Director		13 Dec 1993		June 1935	Marpool Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
DIXSON, Maurice Christopher Scott, Dr RESIGNED	Director	22 Dec 1999	11 Apr 2002	England	November 1941	The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
FREEMAN, Edwin RESIGNED	Director	01 Jan 2000	23 Aug 2006		September 1946	White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH
HOOYBERGS, Dirk Jozef Dymphna RESIGNED	Director	28 Sep 2018	21 Oct 2019	Belgium	October 1966	3-7, Rue Schiller, L-2519 Luxembourg, Luxembourg
JADOT, Michel Rene RESIGNED	Director	27 May 2013	01 Aug 2017	Luxembourg	July 1952	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
JOHNSTON, Wilfred Mark RESIGNED	Director	22 Aug 2001	02 Aug 2002	England	December 1958	Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
KEANE, Adrian Spencer RESIGNED	Director	04 May 2004	23 Aug 2006	United Kingdom	April 1962	Dale Acre Barn, Main Street, Lockington, Derby, DE74 2RH
LAS, Franciscus Johannes Antonius RESIGNED	Director	27 May 2013	31 Dec 2019	Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
LEWIS, Michael David RESIGNED	Director	01 Jul 2011	31 May 2017	United Kingdom	June 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
MEHRTENS, Friedrich Dominikus RESIGNED	Director	01 Dec 2009	10 Feb 2012	The Netherlands	September 1960	The Quadrangle 180, Wardour Street, London, W1F 8FY
POULTON, Simon Nicholas RESIGNED	Director	09 Jan 1995	20 Sep 1996	United Kingdom	April 1956	15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ
REDBURN, Timothy John RESIGNED	Director	13 Dec 1993	30 Sep 2003	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	23 Aug 2006	30 Nov 2007	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
WALKER, Gary John RESIGNED	Director	23 Aug 2006	27 May 2013	England	July 1965	Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
WILLIAMSON, Mark David RESIGNED	Director	10 Dec 1996	31 Dec 1999		December 1957	The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
EXREALM LIMITED RESIGNED	Director	31 Mar 2009	24 Jun 2010			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

CASTLE, Nigel ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

DOVE-SEYMOUR, Benjamin David ACTIVE
Role: Director
Appointed on: 21 Oct 2019
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: 01 Jan 2020
Country of Residence: England
Date of birth: March 1961
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MAES, Florent Sebastian ACTIVE
Role: Director
Appointed on: 01 Jan 2020
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: 23 Aug 2006
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

VAN MALDEREN, Paul Jan ACTIVE
Role: Director
Appointed on: 01 Jan 2020
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: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

CATT, Richard John RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 30 Sep 2003
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, North Lincolnshire, DN40 3LX

HOLLOWAY, Mark Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 18 Oct 2002
Address: 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG

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

NOLAN, Niall Joseph RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2004
Address: 14 Savona Close, Wimbledon, London, SW19 4HT

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

SAMMONS, Richard Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2000
Address: 54 Cedar Road, Bromley, Kent, BR1 3BZ

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

ALLWOOD, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 05 Jun 2000
Date of birth: April 1944
Address: Churchfield House, Newbridge Lane, Covenham St. Mary, Louth, Lincolnshire, LN11 0PQ

BIGGS, Nigel Parris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: January 1938
Address: Berrylands Farm Pookbourne Lane, Sayers Common, Hassocks, West Sussex, BN6 9HD

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: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

BRACKE, Freddy Achiel RESIGNED
Role: Director
Appointed on: 23 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

CATT, Richard John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
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: 30 Sep 2003
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: 23 Aug 2006
Resigned on: 11 Oct 2007
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

COOK, Peter Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Date of birth: June 1935
Address: Marpool Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER

DIXSON, Maurice Christopher Scott, Dr RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 11 Apr 2002
Country of Residence: England
Date of birth: November 1941
Address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW

FREEMAN, Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Aug 2006
Date of birth: September 1946
Address: White Cottage Rasen Road, Tealby, Market Rasen, Lincolnshire, LN8 3XH

HOOYBERGS, Dirk Jozef Dymphna RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 21 Oct 2019
Country of Residence: Belgium
Date of birth: October 1966
Address: 3-7, Rue Schiller, L-2519 Luxembourg, Luxembourg

JADOT, Michel Rene RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 01 Aug 2017
Country of Residence: Luxembourg
Date of birth: July 1952
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

JOHNSTON, Wilfred Mark RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 02 Aug 2002
Country of Residence: England
Date of birth: December 1958
Address: Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

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

LAS, Franciscus Johannes Antonius RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 31 Dec 2019
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

LEWIS, Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

MEHRTENS, Friedrich Dominikus RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 10 Feb 2012
Country of Residence: The Netherlands
Date of birth: September 1960
Address: The Quadrangle 180, Wardour Street, London, W1F 8FY

POULTON, Simon Nicholas RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 20 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 15 Oakdene, Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BZ

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 13 Dec 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

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 30 Nov 2007
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 27 May 2013
Country of Residence: England
Date of birth: July 1965
Address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 31 Dec 1999
Date of birth: December 1957
Address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 24 Jun 2010
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)
10 Oct 2018	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)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2005	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)
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)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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