SEABOX LIMITED

Company summary

Company number: 00546957
Status: ACTIVE
Incorporated / age: 31 March 195571 years
Registered office: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 11:10 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
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Nature of business
Sea and coastal freight water transport
Previous company names
MAURICE COOKE & CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Martyn Cuthbert ACTIVE	Secretary	30 Jun 2014				7 Albert Court, Prince Consort Road, London, SW7 2BJ
BEDFORD, Peter John ACTIVE	Director	19 May 2014		England	November 1965	7 Albert Court, Prince Consort Road, London, SW7 2BJ
CHEUNG, Tai Yip Keno ACTIVE	Director	21 Apr 2022		China	June 1981	Rm 1201-2,12th Floor 8, Jordan Road, Yaumati, Kowloon, Hong Kong, China
FREW, Murray ACTIVE	Director	01 Nov 2011		United Kingdom	June 1975	7 Albert Court, Prince Consort Road, London, SW7 2BJ
KENDALL, Mark Melville ACTIVE	Director	23 Apr 2010		England	January 1972	7 Albert Court, Prince Consort Road, London, SW7 2BJ
CRAFTER, Peter Kenneth RESIGNED	Secretary	01 Jan 1996	12 Feb 1999			5 St Peters Terrace, London, SW6 7JT
MITCHELL, Gordon Philip RESIGNED	Secretary	12 Feb 1999	30 Jun 2014			7 Albert Court, Prince Consort Road, London, SW7 2BJ
MONKHOUSE, John Frederick Macgregor RESIGNED	Secretary		01 Jan 1996			6 Parkwood Road, Wimbledon, London, SW19 7AQ
CRAFTER, Peter Kenneth RESIGNED	Director	01 Jan 1998	12 Feb 1999		August 1957	5 St Peters Terrace, London, SW6 7JT
HUDSON, Matthew James RESIGNED	Director	01 Apr 2023	25 Jul 2024	England	September 1984	7 Albert Court, Prince Consort Road, London, SW7 2BJ
JENKINS, Ian Gordon RESIGNED	Director	01 Nov 2011	03 Mar 2023	England	February 1957	7 Albert Court, Prince Consort Road, London, SW7 2BJ
KENDALL, John Melville RESIGNED	Director		11 Jul 2016	England	September 1931	7 Albert Court, Prince Consort Road, London, SW7 2BJ
LYNN, Samuel Sidney RESIGNED	Director		25 May 1995		September 1909	Grimshaw Hill, Ullenhall, Solihull, West Midlands, B95 5NJ
MITCHELL, Gordon Philip RESIGNED	Director	01 Nov 2011	30 Jun 2014	United Kingdom	December 1947	7 Albert Court, Prince Consort Road, London, SW7 2BJ
MONKHOUSE, John Frederick Macgregor RESIGNED	Director		23 Nov 2005		November 1945	7 Albert Court, Prince Consort Road, London, SW7 2BJ
POOLE, Janet RESIGNED	Director		25 May 1995		August 1947	45 Chipperfield Road, Castle Bromwich, Birmingham, West Midlands, B36 8BY
SUNDERLAND, Peter RESIGNED	Director	01 Nov 2011	28 Jun 2019	England	September 1955	7 Albert Court, Prince Consort Road, London, SW7 2BJ

BISHOP, Martyn Cuthbert ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

BEDFORD, Peter John ACTIVE
Role: Director
Appointed on: 19 May 2014
Country of Residence: England
Date of birth: November 1965
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

CHEUNG, Tai Yip Keno ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: China
Date of birth: June 1981
Address: Rm 1201-2,12th Floor 8, Jordan Road, Yaumati, Kowloon, Hong Kong, China

FREW, Murray ACTIVE
Role: Director
Appointed on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

KENDALL, Mark Melville ACTIVE
Role: Director
Appointed on: 23 Apr 2010
Country of Residence: England
Date of birth: January 1972
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

CRAFTER, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 12 Feb 1999
Address: 5 St Peters Terrace, London, SW6 7JT

MITCHELL, Gordon Philip RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 30 Jun 2014
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

MONKHOUSE, John Frederick Macgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: 6 Parkwood Road, Wimbledon, London, SW19 7AQ

CRAFTER, Peter Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Feb 1999
Date of birth: August 1957
Address: 5 St Peters Terrace, London, SW6 7JT

HUDSON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: September 1984
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

JENKINS, Ian Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: February 1957
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

KENDALL, John Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: September 1931
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

LYNN, Samuel Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: September 1909
Address: Grimshaw Hill, Ullenhall, Solihull, West Midlands, B95 5NJ

MITCHELL, Gordon Philip RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

MONKHOUSE, John Frederick Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2005
Date of birth: November 1945
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

POOLE, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: August 1947
Address: 45 Chipperfield Road, Castle Bromwich, Birmingham, West Midlands, B36 8BY

SUNDERLAND, Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: September 1955
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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