JAMES A.MCLAREN & CO.LIMITED

Company summary

Company number: 00688410
Status: ACTIVE
Incorporated / age: 30 March 196165 years
Registered office: 140-148 Borough High Street, London, SE1 1LB, England
Accounts due: 31 December 2027
Confirmation statement due: 11 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 22:47 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
140-148 Borough High Street, London, SE1 1LB, England
Nature of business
Service activities incidental to water transportation

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRISCOLL, Damian ACTIVE	Director	06 Apr 1998		England	October 1962	140-148, Borough High Street, London, SE1 1LB, England
DRISCOLL, Justin ACTIVE	Director	15 Apr 2000		United Kingdom	November 1966	140-148, Borough High Street, London, SE1 1LB, England
DRISCOLL, Deirdre Margaret RESIGNED	Secretary	31 May 1994	17 Jun 2025			140-148, Borough High Street, London, SE1 1LB, England
SHIMWELL, Belinda Mary Fidelity RESIGNED	Secretary		31 May 1994			Three Walls, Bannerdown Bath Easton, Bath, Avon, BA1 7JN
ANDERSON, Peter Leigh RESIGNED	Director		30 Mar 2012	United Kingdom	April 1948	Delta House, 175-177 Borough High Street, London, SE1 1HR
BARRON, Kenneth John RESIGNED	Director		31 Dec 1996		August 1937	4 Raphael Avenue, Romford, Essex, RM1 4EP
BROWN, Andrew David RESIGNED	Director	22 Apr 1999	30 Jun 2006		April 1957	31 Kensington Road, Romford, Essex, RM7 9DA
DRISCOLL, Barry Lionel Daniel RESIGNED	Director	31 May 1994	16 May 2006	United Kingdom	November 1935	225 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PL
DRISCOLL, Deirdre Margaret RESIGNED	Director	31 May 1994	07 Jul 1994		July 1935	225 Brentwood Road, Herongate, Brentwood, Essex, CM13 3PL
SHIMWELL, Belinda Mary Fidelity RESIGNED	Director		31 May 1994		January 1930	Three Walls, Bannerdown Bath Easton, Bath, Avon, BA1 7JN
SHIMWELL, Philip RESIGNED	Director		31 May 1994	United Kingdom	July 1920	Three Walls, Batheaston, Bath, BA1 7JN
SIBREE, Edward James RESIGNED	Director		31 Dec 1992		November 1927	63 Marlborough Crescent, Sevenoaks, Kent, TN13 2HL

DRISCOLL, Damian ACTIVE
Role: Director
Appointed on: 06 Apr 1998
Country of Residence: England
Date of birth: October 1962
Address: 140-148, Borough High Street, London, SE1 1LB, England

DRISCOLL, Justin ACTIVE
Role: Director
Appointed on: 15 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 140-148, Borough High Street, London, SE1 1LB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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