INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED

Company summary

Company number: 00445884
Status: ACTIVE
Incorporated / age: 29 November 194778 years
Registered office: 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:33 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
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Nature of business
Processing and preserving of meat
Processing and preserving of poultry meat
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
R.E.A. SERVICES LIMITED ACTIVE	Secretary					5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
BASKERVILLE, Malcolm Stuart ACTIVE	Director	01 Jan 1993		United Kingdom	April 1949	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
BOLLAND, Barrington William John ACTIVE	Director	24 Apr 2006		United Kingdom	May 1945	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
DESMONDE, Ian ACTIVE	Director	06 Apr 2004		United Kingdom	January 1967	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
SANDERSON, Lee David ACTIVE	Director	07 Apr 2026		United Kingdom	April 1974	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
WARD, Martin Thomas ACTIVE	Director	10 Apr 2012		United Kingdom	February 1967	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
BOLLAND, Barrington William John RESIGNED	Director		31 May 2004	United Kingdom	May 1945	34 Park Avenue, Southport, Merseyside, PR9 9EF
BROWN, Christoper David RESIGNED	Director	06 Apr 2018	29 Aug 2025	United Kingdom	August 1965	5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
DEMPSTER, Archibald Mcbride RESIGNED	Director	10 Apr 2007	13 Nov 2016	United Kingdom	May 1951	First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
KING, Philip RESIGNED	Director		30 Mar 2007		June 1950	7 Plum Tree Walk, Southcave, Hull, HU15 2BH
NEWBY, Nigel Edgar RESIGNED	Director		31 Dec 1992		June 1944	Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH
TROY, Vincent Charles RESIGNED	Director		30 Apr 2006		November 1945	22 William Cobbett House, 1 Scarsdale Place, London, W8 5SY
WHITAKER, John Keith RESIGNED	Director		10 Jan 2003		October 1934	Fir Tree Cottage Balk Lane, Arnold, Hull, North Humberside, HU11 5HP

R.E.A. SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

BASKERVILLE, Malcolm Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

BOLLAND, Barrington William John ACTIVE
Role: Director
Appointed on: 24 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

DESMONDE, Ian ACTIVE
Role: Director
Appointed on: 06 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

SANDERSON, Lee David ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

WARD, Martin Thomas ACTIVE
Role: Director
Appointed on: 10 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

BOLLAND, Barrington William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 34 Park Avenue, Southport, Merseyside, PR9 9EF

BROWN, Christoper David RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5th Floor North, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

DEMPSTER, Archibald Mcbride RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 13 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX

KING, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: June 1950
Address: 7 Plum Tree Walk, Southcave, Hull, HU15 2BH

NEWBY, Nigel Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1944
Address: Barracks Kitts Lane Churt, Farnham, Surrey, GU10 2PH

TROY, Vincent Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: November 1945
Address: 22 William Cobbett House, 1 Scarsdale Place, London, W8 5SY

WHITAKER, John Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Date of birth: October 1934
Address: Fir Tree Cottage Balk Lane, Arnold, Hull, North Humberside, HU11 5HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2007	Outstanding
04 Apr 2007	Outstanding
10 Jun 2003	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)
25 Mar 2003	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)
03 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 May 1994	Outstanding
05 May 1994	Outstanding
05 May 1994	Outstanding
28 Apr 1993	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)
21 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied
25 Jan 1983	Satisfied
13 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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