GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED

Company summary

Company number: 01568144
Status: ACTIVE
Incorporated / age: 15 June 198145 years
Registered office: North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 18:13 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
North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Thomas Oliver Mcdougall ACTIVE	Secretary	04 Sep 2025				North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
AIRD, Rory Charles Macgregor ACTIVE	Director	02 Jun 2006		England	January 1968	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
KEANE, Henry Oliver ACTIVE	Director	18 Mar 2011		England	July 1982	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
KEANE, Lucy Clementine ACTIVE	Director	29 Jan 2025		England	June 1983	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
WINGFIELD DIGBY, Alice Clare ACTIVE	Director	19 Jul 1995		England	July 1974	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
LEWIS, Mark Talbot RESIGNED	Secretary	27 May 1997	04 Sep 2025			Alchornes Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
PRITCHARD GORDON, Giles RESIGNED	Secretary	01 Feb 1997	27 May 1997			Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
WHEELER, Alan Rodney RESIGNED	Secretary		01 Feb 1997			1 Queen Annes Grove, Bush Hill Park, Enfield, Middlesex, EN1 2JP
AIRD, Emily Kate RESIGNED	Director	26 Apr 2005	17 Sep 2020	United Kingdom	June 1979	Naylands, Slaugham, Haywards Heath, West Sussex, RH17 6AG
BARRACLOUGH, Martin Campbell RESIGNED	Director	04 Jan 2011	11 Dec 2018	United Kingdom	January 1936	Kitcombe House, Newton Valence, Alton, Hampshire, GU34 3NF
CAMBELL, Ian Fraser RESIGNED	Director	01 Jul 2015	02 Sep 2024	United Kingdom	July 1952	6, Burdon Crescent, Cleadon, Sunderland, SR6 7RX, United Kingdom
CAMPBELL, David John RESIGNED	Director	04 Apr 2011	01 Jul 2015	Uk	July 1947	4, West Farm Road, Cleadon Village, Sunderland, Tyne And Wear, SR6 7UG
EMMOTT, William Duncan RESIGNED	Director		21 Aug 1995		September 1922	Kyrios Nyetimer Lane, West Chiltington, Sussex, RH20 2NA
KEANE, Lucy Clementine RESIGNED	Director	20 Dec 2005	17 Sep 2020	England	June 1983	The Goldings, Hammerpond Road, Mannings Heath, Horsham, West Sussex, RH13 6PG, United Kingdom
PRITCHARD GORDON, Giles RESIGNED	Director		15 Oct 2011	United Kingdom	May 1947	Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
PRITCHARD-GORDON, Veronica RESIGNED	Director		17 Sep 2020	United Kingdom	September 1947	Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
STOOP, Ben Michael RESIGNED	Director	23 Nov 2010	17 Sep 2020	United Kingdom	February 1994	5, Balliol Road, London, W10 6LX, United Kingdom
STOOP, Eliza Mary RESIGNED	Director	05 Jun 2007	17 Sep 2020	United Kingdom	May 1986	5, Balliol Road, London, W10 6LX, United Kingdom

GARRETT, Thomas Oliver Mcdougall ACTIVE
Role: Secretary
Appointed on: 04 Sep 2025
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

AIRD, Rory Charles Macgregor ACTIVE
Role: Director
Appointed on: 02 Jun 2006
Country of Residence: England
Date of birth: January 1968
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

KEANE, Henry Oliver ACTIVE
Role: Director
Appointed on: 18 Mar 2011
Country of Residence: England
Date of birth: July 1982
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

KEANE, Lucy Clementine ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: June 1983
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

WINGFIELD DIGBY, Alice Clare ACTIVE
Role: Director
Appointed on: 19 Jul 1995
Country of Residence: England
Date of birth: July 1974
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

LEWIS, Mark Talbot RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 04 Sep 2025
Address: Alchornes Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD

PRITCHARD GORDON, Giles RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 27 May 1997
Address: Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

WHEELER, Alan Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1997
Address: 1 Queen Annes Grove, Bush Hill Park, Enfield, Middlesex, EN1 2JP

AIRD, Emily Kate RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Naylands, Slaugham, Haywards Heath, West Sussex, RH17 6AG

BARRACLOUGH, Martin Campbell RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Kitcombe House, Newton Valence, Alton, Hampshire, GU34 3NF

CAMBELL, Ian Fraser RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 6, Burdon Crescent, Cleadon, Sunderland, SR6 7RX, United Kingdom

CAMPBELL, David John RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 01 Jul 2015
Country of Residence: Uk
Date of birth: July 1947
Address: 4, West Farm Road, Cleadon Village, Sunderland, Tyne And Wear, SR6 7UG

EMMOTT, William Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Date of birth: September 1922
Address: Kyrios Nyetimer Lane, West Chiltington, Sussex, RH20 2NA

KEANE, Lucy Clementine RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 17 Sep 2020
Country of Residence: England
Date of birth: June 1983
Address: The Goldings, Hammerpond Road, Mannings Heath, Horsham, West Sussex, RH13 6PG, United Kingdom

PRITCHARD GORDON, Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

PRITCHARD-GORDON, Veronica RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

STOOP, Ben Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1994
Address: 5, Balliol Road, London, W10 6LX, United Kingdom

STOOP, Eliza Mary RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 17 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 5, Balliol Road, London, W10 6LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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