WHITBY PORT SERVICES LIMITED

Company summary

Company number: 01597957
Status: ACTIVE
Incorporated / age: 17 November 198144 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:23 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
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
CASTLEBADGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	30 Jun 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	12 Feb 2019		England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House 71-91, Aldwych, London, WC2B 4HN
JAMESON, John Trevor, Dr RESIGNED	Secretary	08 Sep 1993	05 Dec 1997			1a The Cedar Grove, Beverley, North Humberside, HU17 7EP
MILNER, John Whitfield RESIGNED	Secretary	20 Jul 1998	01 Dec 1999			7 Crowther Close, Beverley, North Humberside, HU17 9PH
NICKSON, Brian Arthur RESIGNED	Secretary		08 Sep 1993			29 Welbourn Walk, Anlaby Common, Hull, North Humberside, HU4 7ST
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House 71-91, Aldwych, London, WC2B 4HN
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	23 Jun 2006	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
WINSON, Avril Helen Winifred RESIGNED	Secretary	08 Sep 1993	23 Jun 2006			Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU
ADAM, Richard John RESIGNED	Director	01 Dec 1999	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
DAVIES, Ingrid Dorothea RESIGNED	Director	07 Jan 1998	01 Dec 1999		May 1958	5 Middlegarth Drive, South Cave, Brough, North Humberside, HU15 2AY
DIBBEN, Ann Marie RESIGNED	Director	30 Sep 2009	17 Feb 2015	England	May 1970	Aldwych House 71-91, Aldwych, London, WC2B 4HN
FELL, Michael Glenn RESIGNED	Director		01 Dec 1999		August 1943	Bentinck House 21 Chantreys Drive, Elloughton, Hull, North Humberside, HU15 1LH
FOXTON, Maurice Edwin RESIGNED	Director	01 Sep 1993	12 Sep 1997		December 1937	5 Langton Road, Norton, Malton, North Yorkshire, YO17 9AD
JAMESON, John Trevor, Dr RESIGNED	Director		05 Dec 1997	United Kingdom	July 1950	1a The Cedar Grove, Beverley, North Humberside, HU17 7EP
JOHNSON, Trevor RESIGNED	Director		31 Aug 1993		February 1942	Flushing Meadow, Egton, Whitby, North Yorkshire, YO21 1UA
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
MUNRO, Steven John RESIGNED	Director	31 Mar 2015	06 May 2020	United Kingdom	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
REES, Hywel RESIGNED	Director	01 May 2002	30 Sep 2009	United Kingdom	July 1958	Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
ROBINSON, Michael Edward RESIGNED	Director	12 Sep 1997	05 Aug 2002		September 1953	23 Lakeside Way, Norton, Malton, North Yorkshire, YO17 9PG
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JOHNSON, Lucinda Mary ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

JAMESON, John Trevor, Dr RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 05 Dec 1997
Address: 1a The Cedar Grove, Beverley, North Humberside, HU17 7EP

MILNER, John Whitfield RESIGNED
Role: Secretary
Appointed on: 20 Jul 1998
Resigned on: 01 Dec 1999
Address: 7 Crowther Close, Beverley, North Humberside, HU17 9PH

NICKSON, Brian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1993
Address: 29 Welbourn Walk, Anlaby Common, Hull, North Humberside, HU4 7ST

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

WINSON, Avril Helen Winifred RESIGNED
Role: Secretary
Appointed on: 08 Sep 1993
Resigned on: 23 Jun 2006
Address: Flat 9, St John's Lane, Clerkenwell, London, EC1M 4BU

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DAVIES, Ingrid Dorothea RESIGNED
Role: Director
Appointed on: 07 Jan 1998
Resigned on: 01 Dec 1999
Date of birth: May 1958
Address: 5 Middlegarth Drive, South Cave, Brough, North Humberside, HU15 2AY

DIBBEN, Ann Marie RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: May 1970
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

FELL, Michael Glenn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Date of birth: August 1943
Address: Bentinck House 21 Chantreys Drive, Elloughton, Hull, North Humberside, HU15 1LH

FOXTON, Maurice Edwin RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 12 Sep 1997
Date of birth: December 1937
Address: 5 Langton Road, Norton, Malton, North Yorkshire, YO17 9AD