PORTICO SHIPPING LIMITED

Company summary

Confirmation statement overdue

Company number: 02012886
Status: ACTIVE
Incorporated / age: 22 April 198640 years
Registered office: Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 August 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:52 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
Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
Nature of business
Operation of warehousing and storage facilities for water transport activities
Previous company names
MMD (SHIPPING SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Shakira Verity ACTIVE	Secretary	01 May 2020				Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
ATKIN, Justin Lee ACTIVE	Director	10 Dec 2021		England	February 1971	Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
CARLBOM FLINN, Camilla Edwina ACTIVE	Director	10 Dec 2021		United Kingdom	January 1968	Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
CLARKE, Simon Malcolm ACTIVE	Director	01 Jun 2026		England	November 1969	Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
LEWIS, Richard Charles ACTIVE	Director	01 Apr 2022		United Kingdom	July 1964	Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
WEBB, Mark Stuart ACTIVE	Director	01 Apr 2022		England	January 1979	Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom
WILLIAMS, Stephen ACTIVE	Director	06 Oct 2017		England	July 1961	Portsmouth City Council Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG, United Kingdom
LANE, Michael John RESIGNED	Secretary	28 Jul 2017	30 Apr 2020			Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
MACLURE, Timothy John RESIGNED	Secretary	17 Jun 1998	02 Nov 2004			Dean House, La Route Des Blanches St Martins, Guernsey, Channel Islands, GY4 6AG
NORRIS, Clare Louise RESIGNED	Secretary	02 Nov 2004	22 Mar 2005			Meadowsweet, Lith Avenue, Horndean, Hampshire, PO8 0HA
SCATTERGOOD, Donald RESIGNED	Secretary		17 Jun 1998			8 Woodfield Avenue, Farlington, Portsmouth, Hampshire, PO6 1AP
SMITH, Andrew Timothy RESIGNED	Secretary	22 Mar 2005	28 Apr 2006			8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
TATE, Paul Richard RESIGNED	Secretary	01 Jun 2006	29 Feb 2008			5 Spartan Close, Stubbington, Fareham, Hampshire, PO14 3UP
WILLCOX, Mark Robin RESIGNED	Secretary	29 Feb 2008	28 Jul 2017			1, Chervil Close, Horndean, Hampshire, PO8 0DZ
BOOTHMAN, Clive Nicholas RESIGNED	Director	17 Dec 2004	05 Jun 2006	England	May 1955	331 Riverside West, Smugglers Way, London, SW18 1ED
BOOTHMAN, John Campbell RESIGNED	Director	02 Nov 2004	30 Jun 2006	Jersey	April 1952	Brooklands, Le Mont Sorsoleil, St Lawrence, JE3 1GD, Jersey
BOSHER, Simon John RESIGNED	Director	01 Apr 2022	01 Nov 2023	England	October 1964	Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
CHING, Roger Patrick RESIGNED	Director	29 Feb 2008	31 Aug 2011	United Kingdom	March 1951	2 Lorne Road, Portsmouth, Hampshire, PO5 1RR
DOWLING, Benjamin Thanh Liem RESIGNED	Director	25 Jun 2018	02 Jul 2019	England	October 1993	Portsmouth Civic Offices, Guildhall Square, Portsmouth, PO1 2AL, England
EAMES, Harry Charles RESIGNED	Director		31 Dec 2001	England	June 1941	95 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5NR
HOLT, Simon Graham RESIGNED	Director	23 Jan 2006	30 Jun 2006		November 1966	Clare House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
HOUGH, Timothy John Denham RESIGNED	Director		30 Jun 2000		December 1955	77 Heath Road, Locks Heath, Southampton, Hampshire, SO31 6PG
JONES, Donna, Councillor RESIGNED	Director	01 Mar 2018	27 Apr 2021	England	May 1977	Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
LANE, Michael John RESIGNED	Director	01 Dec 2018	30 Apr 2020	England	November 1961	Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
MARTIN, Janet Lynne RESIGNED	Director		30 Jun 2006		February 1946	Drakes Bottom, Dirty Lane Worlds End, Hambledon, Hampshire, PO7 4QT
NORMAN, Roger Brouard RESIGNED	Director		02 Nov 2004	United Kingdom	July 1944	Les Martins Lodge, Les Martins, St Martins, Guernsey, CHANNEL, Channel Islands
NORRIS, Clare Louise RESIGNED	Director	01 May 2001	22 Mar 2005	England	March 1970	Meadowsweet, Lith Avenue, Horndean, Hampshire, PO8 0HA
NORRIS, Robert Melville RESIGNED	Director		06 Sep 1993		December 1936	56 Portchester Road, Fareham, Hampshire, PO16 8PT
O'NIELL, Anthony Timothy John RESIGNED	Director	30 Jul 2007	29 Feb 2008		May 1956	Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
PUTMAN, Martin Stephen RESIGNED	Director	29 Feb 2008	28 Oct 2016	England	December 1953	Potcroft, Sutton, Pulborough, West Sussex, RH20 1PX
SELLERS, Michael Andrew RESIGNED	Director	05 Dec 2016	13 Jul 2022	England	January 1970	Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
SMITH, Andrew Timothy RESIGNED	Director	22 Mar 2005	28 Apr 2006		August 1959	8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
TATE, Paul Richard RESIGNED	Director	30 Jul 2007	29 Feb 2008	England	May 1964	5 Spartan Close, Stubbington, Fareham, Hampshire, PO14 3UP
VERNON-JACKSON, Robert Gerald Van Cortlandt RESIGNED	Director	22 Nov 2019	10 Feb 2024	England	January 1962	Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
WALTON, Ian Harrison Cameron RESIGNED	Director	02 Nov 2004	30 Jul 2007		July 1934	St Erney House, St. Erney Landrake, Saltash, PL12 5EZ
WARD, Christopher RESIGNED	Director	31 Aug 2011	01 Jul 2022	England	March 1970	Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG
WILKES, Michael John, Sir RESIGNED	Director	05 Jun 2006	30 Jul 2007	United Kingdom	June 1940	The Red Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HL
WILLCOX, Mark Robin RESIGNED	Director	29 Feb 2008	28 Jul 2017	England	May 1959	1, Chervil Close, Horndean, Hampshire, PO8 0DZ
WILLSON, Andrew David RESIGNED	Director	27 Aug 1998	30 Jul 2002	United Kingdom	June 1964	Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX

POWELL, Shakira Verity ACTIVE
Role: Secretary
Appointed on: 01 May 2020
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

ATKIN, Justin Lee ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: England
Date of birth: February 1971
Address: Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom

CARLBOM FLINN, Camilla Edwina ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom

CLARKE, Simon Malcolm ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1969
Address: Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom

LEWIS, Richard Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom

WEBB, Mark Stuart ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: January 1979
Address: Portico House, 2 Prospect Road, Portsmouth, Hampshire, PO1 4QY, United Kingdom

WILLIAMS, Stephen ACTIVE
Role: Director
Appointed on: 06 Oct 2017
Country of Residence: England
Date of birth: July 1961
Address: Portsmouth City Council Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG, United Kingdom

LANE, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Jul 2017
Resigned on: 30 Apr 2020
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

MACLURE, Timothy John RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 02 Nov 2004
Address: Dean House, La Route Des Blanches St Martins, Guernsey, Channel Islands, GY4 6AG

NORRIS, Clare Louise RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 22 Mar 2005
Address: Meadowsweet, Lith Avenue, Horndean, Hampshire, PO8 0HA

SCATTERGOOD, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1998
Address: 8 Woodfield Avenue, Farlington, Portsmouth, Hampshire, PO6 1AP

SMITH, Andrew Timothy RESIGNED
Role: Secretary
Appointed on: 22 Mar 2005
Resigned on: 28 Apr 2006
Address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ

TATE, Paul Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 29 Feb 2008
Address: 5 Spartan Close, Stubbington, Fareham, Hampshire, PO14 3UP

WILLCOX, Mark Robin RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 28 Jul 2017
Address: 1, Chervil Close, Horndean, Hampshire, PO8 0DZ

BOOTHMAN, Clive Nicholas RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 05 Jun 2006
Country of Residence: England
Date of birth: May 1955
Address: 331 Riverside West, Smugglers Way, London, SW18 1ED

BOOTHMAN, John Campbell RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 30 Jun 2006
Country of Residence: Jersey
Date of birth: April 1952
Address: Brooklands, Le Mont Sorsoleil, St Lawrence, JE3 1GD, Jersey

BOSHER, Simon John RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1964
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

CHING, Roger Patrick RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 Lorne Road, Portsmouth, Hampshire, PO5 1RR

DOWLING, Benjamin Thanh Liem RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 02 Jul 2019
Country of Residence: England
Date of birth: October 1993
Address: Portsmouth Civic Offices, Guildhall Square, Portsmouth, PO1 2AL, England

EAMES, Harry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1941
Address: 95 Stakes Road, Purbrook, Waterlooville, Hampshire, PO7 5NR

HOLT, Simon Graham RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Jun 2006
Date of birth: November 1966
Address: Clare House, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

HOUGH, Timothy John Denham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1955
Address: 77 Heath Road, Locks Heath, Southampton, Hampshire, SO31 6PG

JONES, Donna, Councillor RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: May 1977
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

LANE, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: November 1961
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

MARTIN, Janet Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: February 1946
Address: Drakes Bottom, Dirty Lane Worlds End, Hambledon, Hampshire, PO7 4QT

NORMAN, Roger Brouard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Les Martins Lodge, Les Martins, St Martins, Guernsey, CHANNEL, Channel Islands

NORRIS, Clare Louise RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 22 Mar 2005
Country of Residence: England
Date of birth: March 1970
Address: Meadowsweet, Lith Avenue, Horndean, Hampshire, PO8 0HA

NORRIS, Robert Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1993
Date of birth: December 1936
Address: 56 Portchester Road, Fareham, Hampshire, PO16 8PT

O'NIELL, Anthony Timothy John RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 29 Feb 2008
Date of birth: May 1956
Address: Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT

PUTMAN, Martin Stephen RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Oct 2016
Country of Residence: England
Date of birth: December 1953
Address: Potcroft, Sutton, Pulborough, West Sussex, RH20 1PX

SELLERS, Michael Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 13 Jul 2022
Country of Residence: England
Date of birth: January 1970
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

SMITH, Andrew Timothy RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 28 Apr 2006
Date of birth: August 1959
Address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ

TATE, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: May 1964
Address: 5 Spartan Close, Stubbington, Fareham, Hampshire, PO14 3UP

VERNON-JACKSON, Robert Gerald Van Cortlandt RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 10 Feb 2024
Country of Residence: England
Date of birth: January 1962
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

WALTON, Ian Harrison Cameron RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 30 Jul 2007
Date of birth: July 1934
Address: St Erney House, St. Erney Landrake, Saltash, PL12 5EZ

WARD, Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: March 1970
Address: Civic Offices, Guildhall Square, Portsmouth, Hampshire, PO1 2BG

WILKES, Michael John, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1940
Address: The Red Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HL

WILLCOX, Mark Robin RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: May 1959
Address: 1, Chervil Close, Horndean, Hampshire, PO8 0DZ

WILLSON, Andrew David RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 30 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Aug 2007	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)
14 Jan 2002	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)
23 Feb 2000	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)
23 Mar 1999	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)
31 Jan 1997	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)
23 Feb 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)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1989	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.

Legal Entity Identifier

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