RELAY PORT AGENCY LIMITED

Company summary

Company number: 01584945
Status: ACTIVE
Incorporated / age: 9 September 198145 years
Registered office: Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Accounts due: 31 July 2027
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Nature of business
Other transportation support activities
Previous company names
MOBILERAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REINHARDT, Andreas Theodor ACTIVE	Director	18 Sep 2025		United Kingdom	April 1958	Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG
SOUTHWELL, Darren James ACTIVE	Director	01 Feb 1994		England	August 1964	Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG
REINHARDT, Marion RESIGNED	Secretary		02 Feb 1994			4 Cliff Road, Hessle, North Humberside, HU13 0HB
SOUTHWELL, Rachael RESIGNED	Secretary	08 Oct 1997	23 Jul 2025			20 Lynwood Avenue, Anlaby, Hull, North Humberside, HU10 7DP
WHITELAW, Meryl Heather RESIGNED	Secretary	02 Feb 1994	08 Oct 1997			10 Garbutt Close, Manor Park, Preston, Hull, HU12 8XZ
BAINBRIDGE, Meryl Heather RESIGNED	Director	08 Oct 1997	06 Jun 2025	United Kingdom	December 1964	Rose Cottage, South Newbald Road, North Newbald, YO43 4SX
MERCER, Stephen Christopher RESIGNED	Director	01 Jan 2004	27 Aug 2026	United Kingdom	January 1949	6 Sorrel Close, Richmond Way, Beverley, Yorkshire, HU17 8XL
REINHARDT, Andreas Theodor RESIGNED	Director		02 Feb 1994		April 1958	4 Cliff Road, Hessel, Hull, HU13 0HB

REINHARDT, Andreas Theodor ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG

SOUTHWELL, Darren James ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: August 1964
Address: Hessle Haven House, 14 Livingstone Road, Hessle, East Yorkshire, HU13 0EG

Created	Status	Filings
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1990	Outstanding
30 Jul 1990	Outstanding

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