MAMMOET OFFSHORE SERVICES LIMITED

Company summary

Company number: 01708850
Status: ACTIVE
Incorporated / age: 23 March 198343 years
Registered office: New Road, Hixon, Staffordshire, ST18 0PE
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:05 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
New Road, Hixon, Staffordshire, ST18 0PE
Nature of business
Freight transport by road
Previous company names
ABNORMAL LOAD ENGINEERING LIMITED
SPECIALISED TRANSPORTATION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Barnaby ACTIVE	Director	01 Jun 2021		England	February 1984	New Road, Hixon, Staffordshire, ST18 0PE
DEETH, Adam John RESIGNED	Secretary	05 Dec 2005	30 Mar 2012			New Road, Hixon, Staffordshire, ST18 0PE
HARRIES, Mark William RESIGNED	Secretary	30 Mar 2012	08 Jan 2020			New Road, Hixon, Staffordshire, ST18 0PE
ADAMS, Darren RESIGNED	Director	21 Apr 2016	03 Jul 2017	England	August 1972	New Road, Hixon, Staffordshire, ST18 0PE
ALLIN, Tobias Raywood RESIGNED	Director	01 Mar 2000	22 Nov 2002	England	December 1951	The Paddock House, 103a Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN3 0XB
BIRCH, Michael William RESIGNED	Director	01 Apr 2011	17 Nov 2017	United Kingdom	March 1969	New Road, Hixon, Staffordshire, ST18 0PE
BIRCH, Michael William RESIGNED	Director	01 Mar 2000	13 Mar 2007		March 1969	Shire Oaks, Aston Lane, Aston, Stone, Staffordshire, ST15 0BW
BIRCH, Wendy Lee RESIGNED	Director	22 Jul 2010	08 Jan 2020	United Kingdom	August 1966	New Road, Hixon, Staffordshire, ST18 0PE
BOUGHEY, David James RESIGNED	Director	09 Jan 2014	20 Nov 2015	England	March 1962	New Road, Hixon, Staffordshire, ST18 0PE
DEETH, Adam John RESIGNED	Director	22 Jul 2010	30 Mar 2012	England	March 1969	New Road, Hixon, Staffordshire, ST18 0PE
GENT, Matthew Conan, Mr. RESIGNED	Director	31 Mar 2020	01 Jun 2021	United Kingdom	November 1976	New Road, Hixon, Staffordshire, ST18 0PE
HARRIES, Jennifer RESIGNED	Director		05 Dec 2005		July 1946	The Old School Knightley Woodseaves, Stafford, Staffordshire, ST20 0JW
HARRIES, Mark William RESIGNED	Director	25 Jan 1996	08 Jan 2020	England	July 1969	New Road, Hixon, Staffordshire, ST18 0PE
HARRIES, Roger William RESIGNED	Director	01 Feb 2003	04 Jan 2007		March 1947	The Old School, Knightley, Woodseaves, Staffordshire, ST20 0JW
HARRIES, Roger William RESIGNED	Director		31 Mar 1994		March 1947	The Old School, Knightley, Woodseaves, Staffordshire, ST20 0JW
JONES, Russell David RESIGNED	Director	03 Jul 2017	30 Mar 2020	United Kingdom	January 1980	New Road, Hixon, Staffordshire, ST18 0PE
KILLEN, Timothy Edward RESIGNED	Director	01 Mar 2009	24 Oct 2012	United Kingdom	October 1973	New Road, Hixon, Staffordshire, ST18 0PE
LUPESCU, Ferdinand Martinus Nicolai, Mr. RESIGNED	Director	18 Sep 2020	01 Jun 2022	Netherlands	July 1967	47, Karel Doormanweg, Schiedam, 3110AN, Netherlands
MCDONNELL, Malachy Thomas RESIGNED	Director	30 Mar 2012	18 Sep 2020	England	November 1968	New Road, Hixon, Staffordshire, ST18 0PE
PECKOVER, Richard Michael RESIGNED	Director	17 Nov 2017	30 Mar 2020	United Kingdom	April 1975	New Road, Hixon, Staffordshire, ST18 0PE
POTTS, John RESIGNED	Director		30 Mar 1994		April 1937	23 Launde Road, Oadby, Leicester, Leicestershire, LE2 4HH
RIETVELD, Karel Eduard RESIGNED	Director	01 Jun 2022	21 May 2024	Netherlands	December 1964	Mammoet Offshore Services Ltd., Sotherby Road, Middlesbrough, Middlesbrough, TS3 8BS, United Kingdom
WYNN, Peter Alan George RESIGNED	Director	31 Mar 1994	24 Jan 1996	England	October 1961	4 Newport Road, Eccleshall, Stafford, ST21 6BG

MILLS, Barnaby ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: February 1984
Address: New Road, Hixon, Staffordshire, ST18 0PE

DEETH, Adam John RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 30 Mar 2012
Address: New Road, Hixon, Staffordshire, ST18 0PE

HARRIES, Mark William RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 08 Jan 2020
Address: New Road, Hixon, Staffordshire, ST18 0PE

ADAMS, Darren RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: August 1972
Address: New Road, Hixon, Staffordshire, ST18 0PE

ALLIN, Tobias Raywood RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 22 Nov 2002
Country of Residence: England
Date of birth: December 1951
Address: The Paddock House, 103a Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN3 0XB

BIRCH, Michael William RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: New Road, Hixon, Staffordshire, ST18 0PE

BIRCH, Michael William RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 13 Mar 2007
Date of birth: March 1969
Address: Shire Oaks, Aston Lane, Aston, Stone, Staffordshire, ST15 0BW

BIRCH, Wendy Lee RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1966
Address: New Road, Hixon, Staffordshire, ST18 0PE

BOUGHEY, David James RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: March 1962
Address: New Road, Hixon, Staffordshire, ST18 0PE

DEETH, Adam John RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: March 1969
Address: New Road, Hixon, Staffordshire, ST18 0PE

GENT, Matthew Conan, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: New Road, Hixon, Staffordshire, ST18 0PE

HARRIES, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: July 1946
Address: The Old School Knightley Woodseaves, Stafford, Staffordshire, ST20 0JW

HARRIES, Mark William RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: July 1969
Address: New Road, Hixon, Staffordshire, ST18 0PE

HARRIES, Roger William RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 04 Jan 2007
Date of birth: March 1947
Address: The Old School, Knightley, Woodseaves, Staffordshire, ST20 0JW

HARRIES, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1947
Address: The Old School, Knightley, Woodseaves, Staffordshire, ST20 0JW

JONES, Russell David RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: New Road, Hixon, Staffordshire, ST18 0PE

KILLEN, Timothy Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: New Road, Hixon, Staffordshire, ST18 0PE

LUPESCU, Ferdinand Martinus Nicolai, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 01 Jun 2022
Country of Residence: Netherlands
Date of birth: July 1967
Address: 47, Karel Doormanweg, Schiedam, 3110AN, Netherlands

MCDONNELL, Malachy Thomas RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: November 1968
Address: New Road, Hixon, Staffordshire, ST18 0PE

PECKOVER, Richard Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: New Road, Hixon, Staffordshire, ST18 0PE

POTTS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: April 1937
Address: 23 Launde Road, Oadby, Leicester, Leicestershire, LE2 4HH

RIETVELD, Karel Eduard RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 21 May 2024
Country of Residence: Netherlands
Date of birth: December 1964
Address: Mammoet Offshore Services Ltd., Sotherby Road, Middlesbrough, Middlesbrough, TS3 8BS, United Kingdom

WYNN, Peter Alan George RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 24 Jan 1996
Country of Residence: England
Date of birth: October 1961
Address: 4 Newport Road, Eccleshall, Stafford, ST21 6BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jun 2004	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)
14 Nov 2003	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 Jul 2003	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)
09 Dec 2002	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)
29 Nov 2002	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 2002	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 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Feb 2001	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)
06 May 1999	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)
27 Feb 1998	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)
27 Feb 1997	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)
15 Jun 1994	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)
08 Jun 1994	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)
01 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)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1986	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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