ANGLO PACIFIC INTERNATIONAL LIMITED

Company summary

Company number: 01342357
Status: ACTIVE
Incorporated / age: 5 December 197748 years
Registered office: Anglo House 10 Laxcon Close, Drury Way, London, NW10 0TG, England
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:24 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
Anglo House 10 Laxcon Close, Drury Way, London, NW10 0TG, England
Nature of business
Other transportation support activities
Previous company names
ANGLO PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY
ANGLO-PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY
ANGLO-PACIFIC SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODING, Stephen Robert ACTIVE	Director	09 Jun 2020		England	January 1961	Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
MEHTA, Rishi ACTIVE	Director	09 Jun 2020		England	February 1983	Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
PERRY, Zara RESIGNED	Secretary		09 Aug 2007			Scotland House, South Street, Castle Cary, Somerset, BA7 7ES
SHAH, Satish RESIGNED	Secretary	01 Aug 2007	21 Mar 2023			Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
CAINES, Elizabeth Mary RESIGNED	Director	21 Jun 2007	31 Dec 2015		October 1953	5-9 Willen Field Road, Park Royal, London, NW10 7BQ
COLEY, John Michael Milman RESIGNED	Director	21 Jun 2007	25 Jan 2010		March 1958	7 Brackenbridge Drive, Ruislip, Middlesex, HA4 0NF
DIGGS, Jason RESIGNED	Director	01 Feb 2010	17 Aug 2020	England	April 1971	Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
GRAY, Stephen David RESIGNED	Director	04 Sep 2007	09 Feb 2016	England	August 1968	5-9, Willen Field Road, London, NW10 7BQ, England
JACOBY, Christopher Gordon RESIGNED	Director	14 Nov 1998	01 Mar 2000		March 1952	96 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
JACOBY, Christopher Gordon RESIGNED	Director	14 Nov 1998	01 Mar 2000		March 1952	96 Lynwood Drive, Worcester Park, Surrey, KT4 7AE
MURRAY, John RESIGNED	Director	01 Jan 1998	31 Jul 2008		August 1946	2 Lachlan Crescent, Linburn, Ershin, PA8 6HJ, Scotland
NAPIER, George Kenneth RESIGNED	Director		01 Jul 1993		June 1934	51 Queens Road, Cheltenham, Gloucestershire, GL50 2LX
PAYNE, John Daniel RESIGNED	Director	01 Jun 2007	02 Mar 2009	United Kingdom	March 1963	9 Maclennan Avenue, Rainham, Essex, RM13 9SS
PERRY, Martin Clifford RESIGNED	Director	13 Sep 2010	02 Apr 2016	United Kingdom	April 1957	5-9 Willen Field Road, Park Royal, London, NW10 7BQ
PERRY, Stephen Dennison RESIGNED	Director		28 Nov 2014	United Kingdom	April 1955	7, The Butts, Brentford, Middlesex, TW8 8BJ
PERRY, Zara RESIGNED	Director	01 Jul 1993	09 Aug 2007		November 1954	Scotland House, South Street, Castle Cary, Somerset, BA7 7ES
SHAH, Satish RESIGNED	Director	01 Jan 2007	21 Mar 2023	England	August 1960	Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England
TRACEY, David RESIGNED	Director		16 Oct 1992		July 1945	205 Croydon Road, Wallington, Surrey, SM6 7LS
TRACEY, David RESIGNED	Director		16 Oct 1992		July 1945	205 Croydon Road, Wallington, Surrey, SM6 7LS
WARD, Gerald Bertram RESIGNED	Director	01 Mar 1996	01 Jan 2003		August 1936	24 Dingleberry, Olney, Buckinghamshire, MK46 5ES
WILLIAMS, David Wyn RESIGNED	Director	01 Mar 2000	03 Jan 2007		March 1962	39 Hintlesham Drive, Felixstowe, Suffolk, IP11 2YW

GOODING, Stephen Robert ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: England
Date of birth: January 1961
Address: Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England

MEHTA, Rishi ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: England
Date of birth: February 1983
Address: Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England

PERRY, Zara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 2007
Address: Scotland House, South Street, Castle Cary, Somerset, BA7 7ES

SHAH, Satish RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 21 Mar 2023
Address: Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England

CAINES, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 31 Dec 2015
Date of birth: October 1953
Address: 5-9 Willen Field Road, Park Royal, London, NW10 7BQ

COLEY, John Michael Milman RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 25 Jan 2010
Date of birth: March 1958
Address: 7 Brackenbridge Drive, Ruislip, Middlesex, HA4 0NF

DIGGS, Jason RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 17 Aug 2020
Country of Residence: England
Date of birth: April 1971
Address: Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England

GRAY, Stephen David RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 09 Feb 2016
Country of Residence: England
Date of birth: August 1968
Address: 5-9, Willen Field Road, London, NW10 7BQ, England

JACOBY, Christopher Gordon RESIGNED
Role: Director
Appointed on: 14 Nov 1998
Resigned on: 01 Mar 2000
Date of birth: March 1952
Address: 96 Lynwood Drive, Worcester Park, Surrey, KT4 7AE

JACOBY, Christopher Gordon RESIGNED
Role: Director
Appointed on: 14 Nov 1998
Resigned on: 01 Mar 2000
Date of birth: March 1952
Address: 96 Lynwood Drive, Worcester Park, Surrey, KT4 7AE

MURRAY, John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Jul 2008
Date of birth: August 1946
Address: 2 Lachlan Crescent, Linburn, Ershin, PA8 6HJ, Scotland

NAPIER, George Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: June 1934
Address: 51 Queens Road, Cheltenham, Gloucestershire, GL50 2LX

PAYNE, John Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 9 Maclennan Avenue, Rainham, Essex, RM13 9SS

PERRY, Martin Clifford RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 02 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5-9 Willen Field Road, Park Royal, London, NW10 7BQ

PERRY, Stephen Dennison RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 7, The Butts, Brentford, Middlesex, TW8 8BJ

PERRY, Zara RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 09 Aug 2007
Date of birth: November 1954
Address: Scotland House, South Street, Castle Cary, Somerset, BA7 7ES

SHAH, Satish RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 21 Mar 2023
Country of Residence: England
Date of birth: August 1960
Address: Anglo House, 10 Laxcon Close, Drury Way, London, NW10 0TG, England

TRACEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: July 1945
Address: 205 Croydon Road, Wallington, Surrey, SM6 7LS

TRACEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Date of birth: July 1945
Address: 205 Croydon Road, Wallington, Surrey, SM6 7LS

WARD, Gerald Bertram RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Jan 2003
Date of birth: August 1936
Address: 24 Dingleberry, Olney, Buckinghamshire, MK46 5ES

WILLIAMS, David Wyn RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 03 Jan 2007
Date of birth: March 1962
Address: 39 Hintlesham Drive, Felixstowe, Suffolk, IP11 2YW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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