JOHN COOK (AGENCIES) LIMITED

Company summary

Accounts overdue

Company number: 01459692
Status: ACTIVE
Incorporated / age: 7 November 197946 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:13 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
MERCHANT CARRIERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARMSTORF, Benjamin ACTIVE	Director	09 Nov 2022		United Kingdom	February 1976	10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
WALKER, Michael Omar ACTIVE	Director	30 Nov 2023		England	September 1985	10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom
DELANEY, Adrian Michael RESIGNED	Secretary	24 May 1993	29 Dec 1995			Wittersham Manor, Wittersham, Kent, TN30 7PN
DELANEY, Adrian Michael RESIGNED	Secretary		23 Nov 1992			Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT
DONALDSON, William Allan RESIGNED	Secretary	29 Dec 1995	27 Jun 1997			46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
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	23 Nov 1992	24 May 1993			4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU
TODD, Bernard Clinton RESIGNED	Secretary	27 Jun 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
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
DONALDSON, William Allan RESIGNED	Director	31 Mar 1995	27 Jun 1997	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
DOWNS, Alan RESIGNED	Director		31 Oct 1992		July 1930	Woodlands 14 Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH
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	21 Dunedin Drive, Caterham, Surrey, CR3 6BA
HYLDAGER, Claus RESIGNED	Director	06 Apr 2000	31 Aug 2000	United Kingdom	August 1958	42, Wylke Lane, Tollesbury, Essex, CM9 8ST
LUNN, Rodney Charles RESIGNED	Director	31 Mar 1995	01 Dec 1996	United Kingdom	January 1960	Ashdown Lodge Rannoch Road, Crowborough, East Sussex, TN6 1RB
MAHABEER, Beenadevi RESIGNED	Director	25 Sep 2017	16 Oct 2017	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, Mr. RESIGNED	Director	16 Oct 2017	24 Nov 2022	Norway	January 1979	8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England
PIRIE, Ramsay Patrick Hendry RESIGNED	Director		30 Jun 1993		May 1934	30 Devonshire Road, Aberdeen, Aberdeenshire, AB1 6XR
QUIGLEY, George Anderson RESIGNED	Director		31 Mar 1993		April 1942	3 Annandale Avenue, Dalnottar Avenue, Old Kilpatrick Glasgow, G60 5DJ
ROBSON, Graham Bernard RESIGNED	Director	25 May 1993	31 Mar 1995		November 1953	23 Marloes Road, Kensington, London, W8 6LG
TODD, Bernard Clinton RESIGNED	Director	27 Jun 1997	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
WALLIS, Michael Anthony O'Neill RESIGNED	Director		30 Nov 1992	United Kingdom	November 1949	Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS
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

HARMSTORF, Benjamin ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 10, Lloyd's Avenue, London, EC3N 3AJ, United Kingdom

WALKER, Michael Omar ACTIVE
Role: Director
Appointed on: 30 Nov 2023
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: 29 Dec 1995
Address: Wittersham Manor, Wittersham, Kent, TN30 7PN

DELANEY, Adrian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1992
Address: Templetree, Sandway Road, Harrietsham, Kent, ME17 1HT

DONALDSON, William Allan RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 27 Jun 1997
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

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: 23 Nov 1992
Resigned on: 24 May 1993
Address: 4 Brighton Road, Redhill Salfords, Surrey, RH1 5BU

TODD, Bernard Clinton RESIGNED
Role: Secretary
Appointed on: 27 Jun 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

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

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

DOWNS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: July 1930
Address: Woodlands 14 Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH

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: 21 Dunedin Drive, Caterham, Surrey, CR3 6BA

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

LUNN, Rodney Charles RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Ashdown Lodge Rannoch Road, Crowborough, East Sussex, TN6 1RB

MAHABEER, Beenadevi RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 16 Oct 2017
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, Mr. RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 24 Nov 2022
Country of Residence: Norway
Date of birth: January 1979
Address: 8th Floor, 60, Fenchurch Street, London, EC3M 4AD, England

PIRIE, Ramsay Patrick Hendry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1934
Address: 30 Devonshire Road, Aberdeen, Aberdeenshire, AB1 6XR

QUIGLEY, George Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1942
Address: 3 Annandale Avenue, Dalnottar Avenue, Old Kilpatrick Glasgow, G60 5DJ

ROBSON, Graham Bernard RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Mar 1995
Date of birth: November 1953
Address: 23 Marloes Road, Kensington, London, W8 6LG

TODD, Bernard Clinton RESIGNED
Role: Director
Appointed on: 27 Jun 1997
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

WALLIS, Michael Anthony O'Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Appletrees, Snailwell, Newmarket, Suffolk, CB8 7LS

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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