NORBULK SHIPPING U.K. LIMITED

Company summary

Company number: 01675237
Status: ACTIVE
Incorporated / age: 2 November 198243 years
Registered office: Artillery House, 35 Artillery Lane, London, E1 7LP
Accounts due: 31 January 2027
Confirmation statement due: 14 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:40 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
Artillery House, 35 Artillery Lane, London, E1 7LP
Nature of business
Sea and coastal freight water transport
Management consultancy activities other than financial management
Previous company names
NORBULK SHIPPING AGENCIES LIMITED
MESSAGESTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGUIRE, Anthony Paul ACTIVE	Secretary	25 Feb 2000				22 Burns Avenue, The Inches, Larbert, Stirlingshire, FK5 4FB
CORNELL, Sacha Leon John ACTIVE	Director	07 Mar 2022		Scotland	May 1971	Artillery House, 35 Artillery Lane, London, E1 7LP
KARLSEN, Haakon Richard ACTIVE	Director	23 Dec 2014		United Arab Emirates	June 1986	Artillery House, 35 Artillery Lane, London, E1 7LP
KARLSEN, Kristofer John ACTIVE	Director	17 Jan 2025		United Kingdom	May 1992	Artillery House, 35 Artillery Lane, London, E1 7LP
KARLSEN, Peter Jan ACTIVE	Director			England	September 1957	2/2, 8 Clarence Drive, Glasgow, G12 9QJ, Scotland
WOODAGE, Walter ACTIVE	Director	01 Jan 1996		Scotland	September 1956	55, Branchalfield Drive, Wishaw, ML2 8QD, Scotland
MILLAR, James Shaw RESIGNED	Secretary	29 Apr 1994	28 Jan 1999			12 Maclay Avenue, Kilbarchan, Johnstone, Renfrewshire, PA10 2EN
PATON, Irene RESIGNED	Secretary	28 Jan 1999	25 Feb 2000			11 Glendowart Court, 100 Buccleuch Street, Glasgow, Lanarkshire, G3 6NS, Scotland
WELDIN, Victor Raymond RESIGNED	Secretary		29 Apr 1994			10 Churchill Road, Kilmacolm, Renfrewshire, PA13 4LH
ADAMS, John RESIGNED	Director	01 Jan 1993	30 Apr 1998	Scotland	August 1955	1 Dornoch Way, Airdrie, ML6 9XQ
DAVIDSON, Ian Lindsay RESIGNED	Director		29 Mar 2011	Scotland	November 1947	Reinach, Ardentinny, Dunoon, Argyll, PA23 8TR
KARLSEN, Per Magnus RESIGNED	Director	09 Jul 1992	31 Mar 2008	United Kingdom	September 1958	Longcroft West Rossdhu Drive, Helensburgh, Strathclyde, G84 9LW
MACRAE, Alasdair RESIGNED	Director	30 Apr 1998	09 May 2008		October 1961	14 Bertram Street, Glasgow, G41 3XR
ROBERTSON, Alexander Pratt RESIGNED	Director		31 Dec 1993		May 1936	22 Garrowhill Drive, Baillieston, Glasgow, Lanarkshire, G69 6HL
ROSS, Archibald Macdonald RESIGNED	Director	01 Sep 1992	31 Jan 1998		April 1929	19 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DX
WELDIN, Victor Raymond RESIGNED	Director		29 Apr 1994		May 1942	10 Churchill Road, Kilmacolm, Renfrewshire, PA13 4LH

MCGUIRE, Anthony Paul ACTIVE
Role: Secretary
Appointed on: 25 Feb 2000
Address: 22 Burns Avenue, The Inches, Larbert, Stirlingshire, FK5 4FB

CORNELL, Sacha Leon John ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: Scotland
Date of birth: May 1971
Address: Artillery House, 35 Artillery Lane, London, E1 7LP

KARLSEN, Haakon Richard ACTIVE
Role: Director
Appointed on: 23 Dec 2014
Country of Residence: United Arab Emirates
Date of birth: June 1986
Address: Artillery House, 35 Artillery Lane, London, E1 7LP

KARLSEN, Kristofer John ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Artillery House, 35 Artillery Lane, London, E1 7LP

KARLSEN, Peter Jan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: 2/2, 8 Clarence Drive, Glasgow, G12 9QJ, Scotland

WOODAGE, Walter ACTIVE
Role: Director
Appointed on: 01 Jan 1996
Country of Residence: Scotland
Date of birth: September 1956
Address: 55, Branchalfield Drive, Wishaw, ML2 8QD, Scotland

MILLAR, James Shaw RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 28 Jan 1999
Address: 12 Maclay Avenue, Kilbarchan, Johnstone, Renfrewshire, PA10 2EN

PATON, Irene RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 25 Feb 2000
Address: 11 Glendowart Court, 100 Buccleuch Street, Glasgow, Lanarkshire, G3 6NS, Scotland

WELDIN, Victor Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: 10 Churchill Road, Kilmacolm, Renfrewshire, PA13 4LH

ADAMS, John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Apr 1998
Country of Residence: Scotland
Date of birth: August 1955
Address: 1 Dornoch Way, Airdrie, ML6 9XQ

DAVIDSON, Ian Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2011
Country of Residence: Scotland
Date of birth: November 1947
Address: Reinach, Ardentinny, Dunoon, Argyll, PA23 8TR

KARLSEN, Per Magnus RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Longcroft West Rossdhu Drive, Helensburgh, Strathclyde, G84 9LW

MACRAE, Alasdair RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 09 May 2008
Date of birth: October 1961
Address: 14 Bertram Street, Glasgow, G41 3XR

ROBERTSON, Alexander Pratt RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1936
Address: 22 Garrowhill Drive, Baillieston, Glasgow, Lanarkshire, G69 6HL

ROSS, Archibald Macdonald RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Jan 1998
Date of birth: April 1929
Address: 19 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DX

WELDIN, Victor Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: May 1942
Address: 10 Churchill Road, Kilmacolm, Renfrewshire, PA13 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Oct 2005	Outstanding
13 Oct 2005	Outstanding
20 May 2005	Outstanding
20 May 2005	Outstanding
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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