SOUTHAMPTON GRAIN TERMINAL LIMITED

Company summary

Company number: 01595121
Status: ACTIVE
Incorporated / age: 3 November 198144 years
Registered office: Berth 36, Test Road Eastern Docks, Southampton, Hampshire, SO14 3GG
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:17 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
Berth 36, Test Road Eastern Docks, Southampton, Hampshire, SO14 3GG
Nature of business
Dormant Company
Previous company names
SOUFFLET GRAIN TERMINAL LIMITED
SOUTHAMPTON GRAIN SILOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, James David ACTIVE	Director	13 Oct 2020		United Kingdom	November 1972	Berth 36, Test Road Eastern Docks, Southampton, Hampshire, SO14 3GG
CHRISTENSEN, Simon Paul ACTIVE	Director	06 Jul 2016		England	December 1970	Ludgate, 56 Main Street, East Bridgford, Nottingham, NG13 8NH, United Kingdom
BERNARDON, Jerome RESIGNED	Secretary	25 Feb 2019	26 Feb 2021			Quia Sarrail Bp 12, Nogent Sur Seine Cedex, 10402, France
BLACKFORD, Stephen RESIGNED	Secretary	23 May 2006	13 Dec 2018			33 Rue Sainte Croix, Provins, 77160, France
TREADWAY, Mark John Ligonier RESIGNED	Secretary		09 Aug 2000			73 Tyrone Road, Thorpe Bay, Southend-On-Sea, Essex, SS1 3HD
VALLUIS, Bernard William RESIGNED	Secretary	09 Aug 2000	31 Mar 2006			Rue Dela Pompe 89, Paris, 75016, FOREIGN, France
WEBB, Peter James RESIGNED	Secretary		31 Dec 1992			Old Park Farmhouse, Dolman's Hill Lytchett Matravers, Poole, Dorset, BH16 6HP
ADAMS, Robert George William RESIGNED	Director		31 Dec 1992		June 1938	Royston House 17 Alfred Street, Westbury, Wiltshire, BA13 3DY
BANKS, Richard Lewin RESIGNED	Director	04 Aug 2004	11 May 2007	England	May 1942	Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH
BERNARDON, Jerome RESIGNED	Director	13 Dec 2018	26 Feb 2021	France	July 1973	Quia Sarrail Bp 12, Nogent Sur Seine Cedex, 10402, France
BLACKFORD, Stephen RESIGNED	Director	10 Sep 2004	13 Dec 2018	France	April 1956	33 Rue Sainte Croix, Provins, 77160, France
DESSELAS, Loic Jean Pierre Marie Paul RESIGNED	Director	29 Mar 2006	24 Mar 2011		October 1959	Rue Courloison 58, Provins, 77160, France
DUFFY, Jonathan Richard RESIGNED	Director	12 Jan 2006	06 Jul 2016	England	January 1965	Frisel House, Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW, United Kingdom
DUPONT, Dominique Charles Paul RESIGNED	Director		01 Jan 2001		August 1951	3 Quai Du General Sarrail, 10400 Nogent-Sur-Seine, Aube, France
ENGELBACH, Michael Robert RESIGNED	Director		31 Dec 1992		February 1949	46 Elm Grove Road, Barnes, London, SW13 0BT
HAYCROFT, Clifford Frederick RESIGNED	Director		31 Dec 1992		January 1938	The Cobbles 1455 London Road, Leigh On Sea, Essex, SS9 2SB
HOPTON, Graham Carlyle RESIGNED	Director		30 Apr 1996		January 1950	35 Carlton Drive, Leigh On Sea, Essex, SS9 1DE
LANARIO, Peter RESIGNED	Director	21 Dec 2000	09 Oct 2003		February 1957	Lower House, Barn Street Lavenham, Sudbury, Suffolk, CO10 9RB
LEPY, Jean-Francois RESIGNED	Director	14 Jun 2011	26 Feb 2021	France	March 1970	Quai Sarrail, 10400 Nogent Sur Seine, France
MARRIAGE, Christopher Neville Barrington RESIGNED	Director		31 Dec 1992		December 1943	Red Shute Mill, Hermitage, Newbury, Berkshire, RG16 9QU
NOYREZ, Paul Louis RESIGNED	Director	21 Dec 2000	26 Jul 2005		January 1956	26 Place Victor Hugo, 89100 Sens, France
POLLARD, Richard Charles RESIGNED	Director	11 May 2007	30 Apr 2020	United Kingdom	October 1963	The Old Yard, 42 Water Lane, Bassingham, Lincolnshire, LN5 9LA, United Kingdom
RITCHIE, James Scott RESIGNED	Director	01 Oct 2003	04 Aug 2004	England	July 1950	25 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
SOUFFLET, Jean Michel Andre RESIGNED	Director	24 Mar 2011	14 Jun 2011	France	December 1957	Rue Croix Des Petits Champs 38, Paris, 75001, France
SOUFFLET, Jean Michel Andre RESIGNED	Director	25 Jul 2005	29 Mar 2006	France	December 1957	Rue Croix Des Petits Champs 38, 75001 Paris, FOREIGN, France
SOUFFLET, Jean Michel RESIGNED	Director	06 Aug 1993	31 Dec 1992		December 1957	18 Rue Charlot, Paris 75003, France
SOUFFLET, Michel Jean Pierre RESIGNED	Director		10 Sep 2004		August 1930	Bois De La Queue, St Nicholas La Chapelle, 10400 Nogentsur Seine Aube, 10400, France
TREADWAY, Mark John Ligonier RESIGNED	Director		09 Aug 2000		March 1961	73 Tyrone Road, Thorpe Bay, Southend-On-Sea, Essex, SS1 3HD
WEBB, Peter James RESIGNED	Director		31 Dec 1992	United Kingdom	May 1946	Old Park Farmhouse, Dolman's Hill Lytchett Matravers, Poole, Dorset, BH16 6HP
WHITLOCK, Richard Thomas RESIGNED	Director	04 Aug 2004	12 Jan 2006	England	November 1953	Mill End, Potton Road Wrestlingworth, Sandy, Bedfordshire, SG19 2EZ

CAMERON, James David ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Berth 36, Test Road Eastern Docks, Southampton, Hampshire, SO14 3GG

CHRISTENSEN, Simon Paul ACTIVE
Role: Director
Appointed on: 06 Jul 2016
Country of Residence: England
Date of birth: December 1970
Address: Ludgate, 56 Main Street, East Bridgford, Nottingham, NG13 8NH, United Kingdom

BERNARDON, Jerome RESIGNED
Role: Secretary
Appointed on: 25 Feb 2019
Resigned on: 26 Feb 2021
Address: Quia Sarrail Bp 12, Nogent Sur Seine Cedex, 10402, France

BLACKFORD, Stephen RESIGNED
Role: Secretary
Appointed on: 23 May 2006
Resigned on: 13 Dec 2018
Address: 33 Rue Sainte Croix, Provins, 77160, France

TREADWAY, Mark John Ligonier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 2000
Address: 73 Tyrone Road, Thorpe Bay, Southend-On-Sea, Essex, SS1 3HD

VALLUIS, Bernard William RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 31 Mar 2006
Address: Rue Dela Pompe 89, Paris, 75016, FOREIGN, France

WEBB, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Old Park Farmhouse, Dolman's Hill Lytchett Matravers, Poole, Dorset, BH16 6HP

ADAMS, Robert George William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: June 1938
Address: Royston House 17 Alfred Street, Westbury, Wiltshire, BA13 3DY

BANKS, Richard Lewin RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 11 May 2007
Country of Residence: England
Date of birth: May 1942
Address: Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH

BERNARDON, Jerome RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 26 Feb 2021
Country of Residence: France
Date of birth: July 1973
Address: Quia Sarrail Bp 12, Nogent Sur Seine Cedex, 10402, France

BLACKFORD, Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 13 Dec 2018
Country of Residence: France
Date of birth: April 1956
Address: 33 Rue Sainte Croix, Provins, 77160, France

DESSELAS, Loic Jean Pierre Marie Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 24 Mar 2011
Date of birth: October 1959
Address: Rue Courloison 58, Provins, 77160, France

DUFFY, Jonathan Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: January 1965
Address: Frisel House, Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW, United Kingdom

DUPONT, Dominique Charles Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: August 1951
Address: 3 Quai Du General Sarrail, 10400 Nogent-Sur-Seine, Aube, France

ENGELBACH, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1949
Address: 46 Elm Grove Road, Barnes, London, SW13 0BT

HAYCROFT, Clifford Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1938
Address: The Cobbles 1455 London Road, Leigh On Sea, Essex, SS9 2SB

HOPTON, Graham Carlyle RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1950
Address: 35 Carlton Drive, Leigh On Sea, Essex, SS9 1DE

LANARIO, Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 09 Oct 2003
Date of birth: February 1957
Address: Lower House, Barn Street Lavenham, Sudbury, Suffolk, CO10 9RB

LEPY, Jean-Francois RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 26 Feb 2021
Country of Residence: France
Date of birth: March 1970
Address: Quai Sarrail, 10400 Nogent Sur Seine, France

MARRIAGE, Christopher Neville Barrington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1943
Address: Red Shute Mill, Hermitage, Newbury, Berkshire, RG16 9QU

NOYREZ, Paul Louis RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 26 Jul 2005
Date of birth: January 1956
Address: 26 Place Victor Hugo, 89100 Sens, France

POLLARD, Richard Charles RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Old Yard, 42 Water Lane, Bassingham, Lincolnshire, LN5 9LA, United Kingdom

RITCHIE, James Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 04 Aug 2004
Country of Residence: England
Date of birth: July 1950
Address: 25 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

SOUFFLET, Jean Michel Andre RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 14 Jun 2011
Country of Residence: France
Date of birth: December 1957
Address: Rue Croix Des Petits Champs 38, Paris, 75001, France

SOUFFLET, Jean Michel Andre RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 29 Mar 2006
Country of Residence: France
Date of birth: December 1957
Address: Rue Croix Des Petits Champs 38, 75001 Paris, FOREIGN, France

SOUFFLET, Jean Michel RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 31 Dec 1992
Date of birth: December 1957
Address: 18 Rue Charlot, Paris 75003, France

SOUFFLET, Michel Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2004
Date of birth: August 1930
Address: Bois De La Queue, St Nicholas La Chapelle, 10400 Nogentsur Seine Aube, 10400, France

TREADWAY, Mark John Ligonier RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2000
Date of birth: March 1961
Address: 73 Tyrone Road, Thorpe Bay, Southend-On-Sea, Essex, SS1 3HD

WEBB, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Old Park Farmhouse, Dolman's Hill Lytchett Matravers, Poole, Dorset, BH16 6HP

WHITLOCK, Richard Thomas RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 12 Jan 2006
Country of Residence: England
Date of birth: November 1953
Address: Mill End, Potton Road Wrestlingworth, Sandy, Bedfordshire, SG19 2EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 1992	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)
07 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1983	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.

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