HALCYON TANKERS 2022 LIMITED (01480293)

HALCYON TANKERS 2022 LIMITED

Company summary

Company number: 01480293
Status: ACTIVE
Incorporated / age: 20 February 198046 years
Registered office: Suite 2.2 Woodhead House, Woodhead Road, Birstall, West Yorkshire, WF17 9TD, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:29 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
Suite 2.2 Woodhead House, Woodhead Road, Birstall, West Yorkshire, WF17 9TD, England
Nature of business
Freight transport by road
Previous company names
GROUPE SAMAT UK LIMITED
B.R.T. INTERNATIONAL LIMITED
BARRY ROAD TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRACLOUGH, Nigel Mark ACTIVE	Director	30 Jun 2022		United Kingdom	January 1965	C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
ELLIOTT, Ian ACTIVE	Director	30 Jun 2022		England	March 1965	C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
DECOURCHELLE, Yves RESIGNED	Secretary	01 Aug 2004	01 Jan 2006			8 Domzino Des Essarts, Vernaison, 69390, France
LAFFONT, Alphonse RESIGNED	Secretary	01 Jan 2006	30 Jun 2022			2 Boulevard Des Belges, Lyon 69006, Rhone, FOREIGN, France
SHORD, David RESIGNED	Secretary	09 Jan 2001	16 Jul 2004			Orchard House, Orchard Way, Gileston, Vale Of Glamorgan, CF62 4HX
SHORD, Michael John RESIGNED	Secretary		31 Oct 2000			Rebawood, David Street, Wick, Mid Glam, CF7 7QF
DECOURCHELLE, Yves RESIGNED	Director	13 Jan 2000	01 Jan 2006		July 1945	8 Domaine Des Essarts, Vernaison, 69390, France
DUPASQUIER, Florence RESIGNED	Director	01 Nov 2002	30 Jun 2022	France	October 1973	La Grande Grange, Versailleux, 01330, France
JULIEN, Bernard RESIGNED	Director	13 Jan 2000	31 Dec 2009	France	July 1948	Chemin De La Rivoire, Seyssuel, 38200, France
LAFFONT, Alphonse RESIGNED	Director	01 Nov 2002	30 Jun 2022	France	March 1961	2 Boulevard Des Belges, Lyon 69006, Rhone, FOREIGN, France
MEYLAN, Georges RESIGNED	Director	13 Jan 2000	14 Oct 2002		March 1941	6 Rue Du Plat, Lyon, 69002, FOREIGN, France
NEWTON, Paul Halcrow RESIGNED	Director	09 Jan 2001	27 Dec 2002	England	July 1953	21 Dunsford Road, Smethwick, West Midlands, B66 4EH
REID, Steven James RESIGNED	Director	10 Jul 2007	30 Jun 2022	England	September 1967	Unit 2 Cliffe Park, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, England
ROSSER, Anthony RESIGNED	Director		31 Oct 2000		October 1945	Hazeldene, Pencoedtre Road, Barry, South Glamorgan, CF6
SHORD, David RESIGNED	Director	09 Jan 2001	16 Jul 2004	United Kingdom	November 1964	Orchard House, Orchard Way, Gileston, Vale Of Glamorgan, CF62 4HX
SHORD, Michael John RESIGNED	Director		31 Oct 2000		July 1939	Rebawood, David Street, Wick, Mid Glam, CF7 7QF
SPENCE-WOLRICH, Andrew Robert RESIGNED	Director	30 Jun 2022	04 Oct 2024	United Kingdom	July 1960	C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England

BARRACLOUGH, Nigel Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England

ELLIOTT, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1965
Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England

DECOURCHELLE, Yves RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Jan 2006
Address: 8 Domzino Des Essarts, Vernaison, 69390, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	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)
20 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1985	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRACLOUGH, Nigel Mark ACTIVE	Director	30 Jun 2022		United Kingdom	January 1965	C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
ELLIOTT, Ian ACTIVE	Director	30 Jun 2022		England	March 1965	C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
DECOURCHELLE, Yves RESIGNED	Secretary	01 Aug 2004	01 Jan 2006			8 Domzino Des Essarts, Vernaison, 69390, France
LAFFONT, Alphonse RESIGNED	Secretary	01 Jan 2006	30 Jun 2022			2 Boulevard Des Belges, Lyon 69006, Rhone, FOREIGN, France
SHORD, David RESIGNED	Secretary	09 Jan 2001	16 Jul 2004			Orchard House, Orchard Way, Gileston, Vale Of Glamorgan, CF62 4HX
SHORD, Michael John RESIGNED	Secretary		31 Oct 2000			Rebawood, David Street, Wick, Mid Glam, CF7 7QF
DECOURCHELLE, Yves RESIGNED	Director	13 Jan 2000	01 Jan 2006		July 1945	8 Domaine Des Essarts, Vernaison, 69390, France
DUPASQUIER, Florence RESIGNED	Director	01 Nov 2002	30 Jun 2022	France	October 1973	La Grande Grange, Versailleux, 01330, France
JULIEN, Bernard RESIGNED	Director	13 Jan 2000	31 Dec 2009	France	July 1948	Chemin De La Rivoire, Seyssuel, 38200, France
LAFFONT, Alphonse RESIGNED	Director	01 Nov 2002	30 Jun 2022	France	March 1961	2 Boulevard Des Belges, Lyon 69006, Rhone, FOREIGN, France
MEYLAN, Georges RESIGNED	Director	13 Jan 2000	14 Oct 2002		March 1941	6 Rue Du Plat, Lyon, 69002, FOREIGN, France
NEWTON, Paul Halcrow RESIGNED	Director	09 Jan 2001	27 Dec 2002	England	July 1953	21 Dunsford Road, Smethwick, West Midlands, B66 4EH
REID, Steven James RESIGNED	Director	10 Jul 2007	30 Jun 2022	England	September 1967	Unit 2 Cliffe Park, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, England
ROSSER, Anthony RESIGNED	Director		31 Oct 2000		October 1945	Hazeldene, Pencoedtre Road, Barry, South Glamorgan, CF6
SHORD, David RESIGNED	Director	09 Jan 2001	16 Jul 2004	United Kingdom	November 1964	Orchard House, Orchard Way, Gileston, Vale Of Glamorgan, CF62 4HX
SHORD, Michael John RESIGNED	Director		31 Oct 2000		July 1939	Rebawood, David Street, Wick, Mid Glam, CF7 7QF
SPENCE-WOLRICH, Andrew Robert RESIGNED	Director	30 Jun 2022	04 Oct 2024	United Kingdom	July 1960	C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England

BARRACLOUGH, Nigel Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1965
Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England

ELLIOTT, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1965
Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England

DECOURCHELLE, Yves RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 01 Jan 2006
Address: 8 Domzino Des Essarts, Vernaison, 69390, France