IMPALA TERMINALS UK LTD.

Company summary

Company number: 01238849
Status: ACTIVE
Incorporated / age: 30 December 197550 years
Registered office: 14 St. George Street, London, W1S 1FE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:14 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
14 St. George Street, London, W1S 1FE, England
Nature of business
Combined office administrative service activities
Previous company names
NORTH EUROPEAN MARINE SERVICES LIMITED
H.A.B. UNDERWRITING AGENCIES LIMITED
GROVELEASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Naeem, Mr. ACTIVE	Director	16 Apr 2021		England	April 1967	14, St. George Street, London, W1S 1FE, England
JANSMA, Stephan Arjan ACTIVE	Director	28 Jun 2024		Singapore	July 1971	14, St. George Street, London, W1S 1FE, England
BAINBRIDGE, Maureen Josephine RESIGNED	Secretary		24 Jun 1994			Old Mill House, Burton, Merseyside, L64 5TD
EVANS COWIE, Sarah Katherine RESIGNED	Secretary	24 Jun 1994	14 May 1998			3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP
SANDERSON, Iain RESIGNED	Secretary	04 Oct 2013	04 Nov 2015			5, Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, SR5 2AS, England
WALKER, Mandy RESIGNED	Secretary	15 Sep 2005	04 Oct 2013			Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS, United Kingdom
WILSON, Colin Leslie RESIGNED	Secretary	18 May 1998	15 Sep 2005			The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY
ANDERSON, John Norman RESIGNED	Director	12 Jun 2002	29 Jul 2004	United Kingdom	August 1945	22 Hascombe Close, Whitley Bay, Tyne & Wear, NE25 9XQ
BAINBRIDGE, Harold Anthony RESIGNED	Director		24 Jun 1994	United Kingdom	November 1926	Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD
BAINBRIDGE, Mark John Gerard RESIGNED	Director		03 Aug 1993		May 1954	5 Hope Way, Blackburne Place, Liverpool, Merseyside, L8 7PH
BAINBRIDGE, Michael Damian RESIGNED	Director		03 Aug 1993		April 1958	Apartment 26, 720 Ne 69th Street Miami Florida 33138, FOREIGN, Usa
BARKER, Nicholas John, Captain RESIGNED	Director	03 Aug 1993	07 Apr 1997		May 1933	Low Farnham Farm House, Sharperton, Rothbury, Northumberland, NE65 7AQ
BUCKNALL, Charles Corfield RESIGNED	Director	03 Aug 1993	30 Jun 2016	United Kingdom	November 1954	5, Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, SR5 2AS, England
CONTENSON, Guillaume RESIGNED	Director	23 Sep 2013	13 Mar 2019	Belgium	May 1969	14, St. George Street, London, W1S 1FE, England
COWIE, Thomas, Sir RESIGNED	Director	24 Jun 1994	26 Feb 2010	United Kingdom	September 1922	Broadwood Hall, Lanchester, County Durham, DH7 0TD
EVANS COWIE, Sarah Katherine RESIGNED	Director	24 Jun 1994	14 May 1998		September 1965	3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP
GILLON, Robert James RESIGNED	Director	03 Jul 2019	16 Apr 2021	England	October 1982	14, St. George Street, London, W1S 1FE, England
GRAY, David Andrew RESIGNED	Director	15 Aug 2005	10 Apr 2006	United Kingdom	October 1963	The Lodge, Hamsterley, Bishop Auckland, County Durham, DL13 3QF
IRWIN, Mark Joseph RESIGNED	Director	13 Mar 2019	03 Jul 2019	England	October 1964	14, St. George Street, London, W1S 1FE, England
JENNINGS, Richard RESIGNED	Director	23 Sep 2013	27 Jun 2014	Switzerland	March 1963	5, Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, SR5 2AS, England
KONIALIDIS, Nicholas RESIGNED	Director	23 Sep 2013	13 Mar 2019	Switzerland	July 1970	14, St. George Street, London, W1S 1FE, England
LORINET, Pierre Andre Jacques RESIGNED	Director	26 Feb 2010	30 Sep 2015	Switzerland	February 1972	2, Quai De La Poste, Geneva, 1204, Switzerland
LORINET, Pierre Andre Jacques RESIGNED	Director	26 Feb 2010	25 Oct 2013	Switzerland	February 1972	2, Quai De La Post, Geneva, 1204, Switzerland
MILLER, Dmitry RESIGNED	Director	26 Feb 2010	30 Sep 2011	Switzerland	May 1983	2, Quai De La Poste, Geneva, 1204, Switzerland
NICHOLSON, Paul Douglas, Sir RESIGNED	Director	12 Jan 2000	31 May 2000	England	March 1938	Quarry Hill, Brancepeth, County Durham, DH7 8DW
O'HANLON, Laura Christina RESIGNED	Director		03 Aug 1993		December 1956	8 Lonsdale Road, Barnes, London, SW13 9EB
PACHECO CONCETA MAYURI, Jose Miguel RESIGNED	Director	30 Sep 2011	23 Sep 2013	Switzerland	February 1973	Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS, United Kingdom
PANIZO DEL VALLE, Javier RESIGNED	Director	21 Jun 2017	03 Jul 2019	Switzerland	February 1970	14, St. George Street, London, W1S 1FE, England
SALMON, Christophe Thierry Marle RESIGNED	Director	01 Jun 2023	28 Jun 2024	Switzerland	July 1971	14, St. George Street, London, W1S 1FE, England
SNIJDER, Martinus Wilhelmus RESIGNED	Director	30 Sep 2011	23 Sep 2013	Switzerland	March 1974	Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS, United Kingdom
WAINWRIGHT, Michael Stuart RESIGNED	Director	13 Mar 2019	01 Jun 2023	Switzerland	July 1973	14, St. George Street, London, W1S 1FE, England
WALKER, Julian William RESIGNED	Director	27 Jun 2014	21 Jun 2017	United Kingdom	July 1973	14, St. George Street, London, W1S 1FE, England

AHMED, Naeem, Mr. ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: April 1967
Address: 14, St. George Street, London, W1S 1FE, England

JANSMA, Stephan Arjan ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Singapore
Date of birth: July 1971
Address: 14, St. George Street, London, W1S 1FE, England

BAINBRIDGE, Maureen Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1994
Address: Old Mill House, Burton, Merseyside, L64 5TD

EVANS COWIE, Sarah Katherine RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 14 May 1998
Address: 3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP

SANDERSON, Iain RESIGNED
Role: Secretary
Appointed on: 04 Oct 2013
Resigned on: 04 Nov 2015
Address: 5, Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, SR5 2AS, England

WALKER, Mandy RESIGNED
Role: Secretary
Appointed on: 15 Sep 2005
Resigned on: 04 Oct 2013
Address: Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS, United Kingdom

WILSON, Colin Leslie RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 15 Sep 2005
Address: The Old Vicarage, Haggs Lane, Lamesley, Tyne & Wear, NE11 0EY

ANDERSON, John Norman RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 22 Hascombe Close, Whitley Bay, Tyne & Wear, NE25 9XQ

BAINBRIDGE, Harold Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Country of Residence: United Kingdom
Date of birth: November 1926
Address: Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD

BAINBRIDGE, Mark John Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: May 1954
Address: 5 Hope Way, Blackburne Place, Liverpool, Merseyside, L8 7PH

BAINBRIDGE, Michael Damian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: April 1958
Address: Apartment 26, 720 Ne 69th Street Miami Florida 33138, FOREIGN, Usa

BARKER, Nicholas John, Captain RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 07 Apr 1997
Date of birth: May 1933
Address: Low Farnham Farm House, Sharperton, Rothbury, Northumberland, NE65 7AQ

BUCKNALL, Charles Corfield RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 5, Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, SR5 2AS, England

CONTENSON, Guillaume RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 13 Mar 2019
Country of Residence: Belgium
Date of birth: May 1969
Address: 14, St. George Street, London, W1S 1FE, England

COWIE, Thomas, Sir RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1922
Address: Broadwood Hall, Lanchester, County Durham, DH7 0TD

EVANS COWIE, Sarah Katherine RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 14 May 1998
Date of birth: September 1965
Address: 3 Ashbury 13 Granville Road, Jesmond, Newcastle Upon Tyne, NE2 1TP

GILLON, Robert James RESIGNED
Role: Director
Appointed on: 03 Jul 2019
Resigned on: 16 Apr 2021
Country of Residence: England
Date of birth: October 1982
Address: 14, St. George Street, London, W1S 1FE, England

GRAY, David Andrew RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 10 Apr 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Lodge, Hamsterley, Bishop Auckland, County Durham, DL13 3QF

IRWIN, Mark Joseph RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: October 1964
Address: 14, St. George Street, London, W1S 1FE, England

JENNINGS, Richard RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 27 Jun 2014
Country of Residence: Switzerland
Date of birth: March 1963
Address: 5, Crown Road, Quay West Business Village, Sunderland, Tyne & Wear, SR5 2AS, England

KONIALIDIS, Nicholas RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 13 Mar 2019
Country of Residence: Switzerland
Date of birth: July 1970
Address: 14, St. George Street, London, W1S 1FE, England

LORINET, Pierre Andre Jacques RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 30 Sep 2015
Country of Residence: Switzerland
Date of birth: February 1972
Address: 2, Quai De La Poste, Geneva, 1204, Switzerland

LORINET, Pierre Andre Jacques RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 25 Oct 2013
Country of Residence: Switzerland
Date of birth: February 1972
Address: 2, Quai De La Post, Geneva, 1204, Switzerland

MILLER, Dmitry RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 30 Sep 2011
Country of Residence: Switzerland
Date of birth: May 1983
Address: 2, Quai De La Poste, Geneva, 1204, Switzerland

NICHOLSON, Paul Douglas, Sir RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: March 1938
Address: Quarry Hill, Brancepeth, County Durham, DH7 8DW

O'HANLON, Laura Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: December 1956
Address: 8 Lonsdale Road, Barnes, London, SW13 9EB

PACHECO CONCETA MAYURI, Jose Miguel RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 23 Sep 2013
Country of Residence: Switzerland
Date of birth: February 1973
Address: Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS, United Kingdom

PANIZO DEL VALLE, Javier RESIGNED
Role: Director
Appointed on: 21 Jun 2017
Resigned on: 03 Jul 2019
Country of Residence: Switzerland
Date of birth: February 1970
Address: 14, St. George Street, London, W1S 1FE, England

SALMON, Christophe Thierry Marle RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 28 Jun 2024
Country of Residence: Switzerland
Date of birth: July 1971
Address: 14, St. George Street, London, W1S 1FE, England

SNIJDER, Martinus Wilhelmus RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 23 Sep 2013
Country of Residence: Switzerland
Date of birth: March 1974
Address: Unit 9, 5, Crown Road Quay West Riverside Business Village, Sunderland, Tyne & Wear, SR5 2AS, United Kingdom

WAINWRIGHT, Michael Stuart RESIGNED
Role: Director
Appointed on: 13 Mar 2019
Resigned on: 01 Jun 2023
Country of Residence: Switzerland
Date of birth: July 1973
Address: 14, St. George Street, London, W1S 1FE, England

WALKER, Julian William RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 14, St. George Street, London, W1S 1FE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1994	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)
27 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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