GELLATLY SHIPPING (U.K.) LIMITED

Company summary

Company number: 01147588
Status: ACTIVE
Incorporated / age: 26 November 197352 years
Registered office: 10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:12 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
10 Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
Nature of business
Sea and coastal freight water transport
Previous company names
COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALKER, Michael Omar ACTIVE	Director	24 Nov 2022		England	September 1985	10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
DELANEY, Adrian Michael RESIGNED	Secretary	24 May 1993	30 Jun 1997			Wittersham Manor, Wittersham, Kent, TN30 7PN
MAHABEER, Beenadevi RESIGNED	Secretary	25 Sep 2017	11 Feb 2022			8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
MOE, Eric Karl RESIGNED	Secretary	15 Oct 2013	25 Sep 2017			8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
READ, Eric Peter RESIGNED	Secretary		24 May 1993			4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
TODD, Bernard Clinton RESIGNED	Secretary	01 Jul 1997	05 Nov 2002			3 Forest Approach, Woodford Green, Essex, IG8 9BW
TORY, Simon Edward John RESIGNED	Secretary	05 Nov 2002	15 Oct 2013			148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY
BILHAM, George RESIGNED	Director		01 Dec 1996		July 1949	29 Palmers Avenue, Grays, Essex, RM17 5TX
BOG, Graham Taylor RESIGNED	Director	30 Nov 1992	01 Dec 1996	England	March 1954	Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD
CARPENTER, Gary Boyd RESIGNED	Director	31 Aug 2000	29 Sep 2006		November 1957	34 Alwyne Road, London, SW19 7AB
DE CLERCK, Tom RESIGNED	Director	03 Jul 2017	04 Feb 2019	United Kingdom	May 1969	8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
HENRIKS, Kenneth, Mr. RESIGNED	Director	04 Feb 2019	08 Apr 2022	Denmark	April 1966	8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
HORROCKS, John RESIGNED	Director	07 Sep 2006	21 Dec 2012	Uk	September 1956	Unit 6/7, Lakeside Business Village, Fleming Road Chafford Hundred, Essex, RM16 6YA
HYLDAGER, Claus RESIGNED	Director	06 Apr 2000	31 Aug 2000	United Kingdom	August 1958	42, Wylke Lane, Tollesbury, Essex, CM9 8ST
MAHABEER, Beenadevi RESIGNED	Director	25 Sep 2017	11 Feb 2022	England	March 1974	8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
MOE, Eric Karl RESIGNED	Director	24 May 2013	29 Sep 2017	England	November 1964	8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
MORSE, Simon Arthur Davidson RESIGNED	Director	31 Mar 2017	03 Jul 2017	England	April 1952	5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
OLSEN, Frank Georg Opsahl RESIGNED	Director	16 Mar 2022	24 Nov 2022	Norway	January 1979	60, Fenchurch Street, London, EC3M 4AD, England
STUDER, Keith Ronald RESIGNED	Director		30 Sep 1992		September 1945	The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH
TODD, Bernard Clinton RESIGNED	Director	01 Dec 1996	27 Aug 2015	England	March 1953	3 Forest Approach, Woodford Green, Essex, IG8 9BW
VESSELINOV, Ivaylo Alexandrov RESIGNED	Director	27 Aug 2015	08 Mar 2017	England	July 1976	5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
WHITESIDE, Christopher Mark RESIGNED	Director	27 Aug 2015	01 Mar 2017	England	April 1964	5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW
WOLSTENHOLME, Neil Edward RESIGNED	Director	01 Dec 1996	06 Apr 2000		May 1966	9 The Chine, Muswell Hill, London, N10 3PX
WOOD, Charles Anthony Haldane RESIGNED	Director		30 Nov 1992		June 1936	Gables End, Kings Gap Hoylake, Wirral, L47 1HG

WALKER, Michael Omar ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: September 1985
Address: 10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom

DELANEY, Adrian Michael RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 30 Jun 1997
Address: Wittersham Manor, Wittersham, Kent, TN30 7PN

MAHABEER, Beenadevi RESIGNED
Role: Secretary
Appointed on: 25 Sep 2017
Resigned on: 11 Feb 2022
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

MOE, Eric Karl RESIGNED
Role: Secretary
Appointed on: 15 Oct 2013
Resigned on: 25 Sep 2017
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

READ, Eric Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1993
Address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU

TODD, Bernard Clinton RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 05 Nov 2002
Address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW

TORY, Simon Edward John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2002
Resigned on: 15 Oct 2013
Address: 148 Kristiansand Way, Letchworth, Hertfordshire, SG6 1TY

BILHAM, George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: July 1949
Address: 29 Palmers Avenue, Grays, Essex, RM17 5TX

BOG, Graham Taylor RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Dec 1996
Country of Residence: England
Date of birth: March 1954
Address: Waldweg, Priory Road, Forest Row, East Sussex, R18 5JD

CARPENTER, Gary Boyd RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 29 Sep 2006
Date of birth: November 1957
Address: 34 Alwyne Road, London, SW19 7AB

DE CLERCK, Tom RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 04 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

HENRIKS, Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 08 Apr 2022
Country of Residence: Denmark
Date of birth: April 1966
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

HORROCKS, John RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 21 Dec 2012
Country of Residence: Uk
Date of birth: September 1956
Address: Unit 6/7, Lakeside Business Village, Fleming Road Chafford Hundred, Essex, RM16 6YA

HYLDAGER, Claus RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 42, Wylke Lane, Tollesbury, Essex, CM9 8ST

MAHABEER, Beenadevi RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 11 Feb 2022
Country of Residence: England
Date of birth: March 1974
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

MOE, Eric Karl RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: November 1964
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

MORSE, Simon Arthur Davidson RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: April 1952
Address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW

OLSEN, Frank Georg Opsahl RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 24 Nov 2022
Country of Residence: Norway
Date of birth: January 1979
Address: 60, Fenchurch Street, London, EC3M 4AD, England

STUDER, Keith Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1945
Address: The Old Rectory, Buckland Green, Betchworth, Surrey, RH3 7BH

TODD, Bernard Clinton RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 27 Aug 2015
Country of Residence: England
Date of birth: March 1953
Address: 3 Forest Approach, Woodford Green, Essex, IG8 9BW

VESSELINOV, Ivaylo Alexandrov RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: July 1976
Address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW

WHITESIDE, Christopher Mark RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: April 1964
Address: 5-8 Lakeside Business Village, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6EW

WOLSTENHOLME, Neil Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 06 Apr 2000
Date of birth: May 1966
Address: 9 The Chine, Muswell Hill, London, N10 3PX

WOOD, Charles Anthony Haldane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1936
Address: Gables End, Kings Gap Hoylake, Wirral, L47 1HG

Filing history

Timeline

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Charges

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Exemptions

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