BOLUDA TOWAGE LIVERPOOL LTD.

Company summary

Company number: 02082138
Status: ACTIVE
Incorporated / age: 9 December 198639 years
Registered office: Unit 40 Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
Accounts due: 31 December 2026
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:32 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
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
Nature of business
Other transportation support activities
Previous company names
SMIT HARBOUR TOWAGE (UK) LIMITED
SMIT-LLOYD (UK) LIMITED
ASCOSMIT MARINE LIMITED
GIMBLET SHIPPING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORDILS, Antonio Montero ACTIVE	Director	18 Nov 2020		Spain	October 1979	Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
VANDECAPPELLE, Geert Hilaire ACTIVE	Director	07 Nov 2019		Belgium	May 1963	Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
ALLEN, Peter RESIGNED	Secretary	23 Mar 2011	08 Jul 2011			Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE
ALLEN, Peter RESIGNED	Secretary	03 Jul 2001	22 Sep 2010			16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
CORCORAN, Kate RESIGNED	Secretary	22 Sep 2010	23 Mar 2011			Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE
DIXON, Eva RESIGNED	Secretary	08 Jul 2011	17 Nov 2013			Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
DOBSON, Linda RESIGNED	Secretary	22 Sep 1993	02 Jul 2001			49 Orchard Close, New Barn, Longfield, Kent, DA3 7JP
MULLINGER, Ronald Arthur RESIGNED	Secretary	04 Dec 1991	17 Mar 1993			19 Windermere Road, Barnehurst, Bexleyheath, Kent, DA7 6PN
RICHARDS, Raymond Victor RESIGNED	Secretary	17 Nov 2013	14 Nov 2016			Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
THOMAS, Richard David RESIGNED	Secretary	17 Mar 1993	22 Sep 1993			64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
THOMAS, Richard David RESIGNED	Secretary		04 Dec 1991			64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
BRUINSMA, Gert RESIGNED	Director	01 May 2008	01 May 2010		September 1967	Toermalijn 41, Rhoon, 3162 Tl, Netherlands
IDING, Edwin Johannes Wilhelmus, Mr. RESIGNED	Director	23 Sep 2019	18 Nov 2020	Netherlands	January 1970	Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
KANIS, William Henry RESIGNED	Director	07 Jan 2003	31 Dec 2006		September 1946	Van Nassen, Hovenstreaat 28, Nieun Beyerland, 326y As, Holland
KIENHUIS, Antoon Willem RESIGNED	Director		07 Jan 2003		September 1942	Raadhuislaan 38, 3271 Bt Mijsheerenland, FOREIGN, Netherlands
KULLBERG, Louis Frams Jacob RESIGNED	Director	01 May 2010	31 Mar 2013	Netherlands	July 1955	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
KULLBERG, Louis Frams Jacob RESIGNED	Director	01 May 2010	31 Mar 2013	Netherlands	July 1955	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
NIEUWVELD, Wouter Vincent, Mr. RESIGNED	Director	01 Oct 2018	20 Sep 2019	Netherlands	November 1976	Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
NIXON, John, Captain RESIGNED	Director	15 Jun 2000	31 Aug 2004		April 1947	11 Priory Avenue, St Denys, Southampton, Hampshire, SO17 2LT
PORTE, Ann Renee Simonne RESIGNED	Director	14 Nov 2016	31 Jul 2017	Belgium	June 1966	Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
RAAIJMAKERS, Rene Marie RESIGNED	Director	14 Nov 2016	07 Nov 2019	Netherlands	May 1968	Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England
THOMAS, Richard David RESIGNED	Director		15 Jun 2000		September 1937	64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
VAN DER MEER, Harm Jan RESIGNED	Director	31 Jul 2017	27 Nov 2018	Netherlands	December 1964	300, Wilhelminakade, 3072 Ar, Rotterdam, Netherlands
VAN DONGEN, Mark RESIGNED	Director	01 Apr 2013	14 Nov 2016	Netherlands	February 1971	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
VERBRUGGEN, Rene RESIGNED	Director	01 Jan 2007	01 May 2008		October 1959	Waalhaven 0205, Sgosz, Rotterdam 3005pb, FOREIGN, Netherlands
VIERSTRAETE, Peter Jacques A RESIGNED	Director	01 Apr 2013	14 Nov 2016	Belgium	June 1956	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

BORDILS, Antonio Montero ACTIVE
Role: Director
Appointed on: 18 Nov 2020
Country of Residence: Spain
Date of birth: October 1979
Address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England

VANDECAPPELLE, Geert Hilaire ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: Belgium
Date of birth: May 1963
Address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England

ALLEN, Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 08 Jul 2011
Address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE

ALLEN, Peter RESIGNED
Role: Secretary
Appointed on: 03 Jul 2001
Resigned on: 22 Sep 2010
Address: 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG

CORCORAN, Kate RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 23 Mar 2011
Address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE

DIXON, Eva RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 17 Nov 2013
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

DOBSON, Linda RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 02 Jul 2001
Address: 49 Orchard Close, New Barn, Longfield, Kent, DA3 7JP

MULLINGER, Ronald Arthur RESIGNED
Role: Secretary
Appointed on: 04 Dec 1991
Resigned on: 17 Mar 1993
Address: 19 Windermere Road, Barnehurst, Bexleyheath, Kent, DA7 6PN

RICHARDS, Raymond Victor RESIGNED
Role: Secretary
Appointed on: 17 Nov 2013
Resigned on: 14 Nov 2016
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

THOMAS, Richard David RESIGNED
Role: Secretary
Appointed on: 17 Mar 1993
Resigned on: 22 Sep 1993
Address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP

THOMAS, Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP

BRUINSMA, Gert RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 May 2010
Date of birth: September 1967
Address: Toermalijn 41, Rhoon, 3162 Tl, Netherlands

IDING, Edwin Johannes Wilhelmus, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 18 Nov 2020
Country of Residence: Netherlands
Date of birth: January 1970
Address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England

KANIS, William Henry RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 31 Dec 2006
Date of birth: September 1946
Address: Van Nassen, Hovenstreaat 28, Nieun Beyerland, 326y As, Holland

KIENHUIS, Antoon Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2003
Date of birth: September 1942
Address: Raadhuislaan 38, 3271 Bt Mijsheerenland, FOREIGN, Netherlands

KULLBERG, Louis Frams Jacob RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2013
Country of Residence: Netherlands
Date of birth: July 1955
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

KULLBERG, Louis Frams Jacob RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2013
Country of Residence: Netherlands
Date of birth: July 1955
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

NIEUWVELD, Wouter Vincent, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 20 Sep 2019
Country of Residence: Netherlands
Date of birth: November 1976
Address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England

NIXON, John, Captain RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 31 Aug 2004
Date of birth: April 1947
Address: 11 Priory Avenue, St Denys, Southampton, Hampshire, SO17 2LT

PORTE, Ann Renee Simonne RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 31 Jul 2017
Country of Residence: Belgium
Date of birth: June 1966
Address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England

RAAIJMAKERS, Rene Marie RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 07 Nov 2019
Country of Residence: Netherlands
Date of birth: May 1968
Address: Unit 40, Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ, England

THOMAS, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: September 1937
Address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP

VAN DER MEER, Harm Jan RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 27 Nov 2018
Country of Residence: Netherlands
Date of birth: December 1964
Address: 300, Wilhelminakade, 3072 Ar, Rotterdam, Netherlands

VAN DONGEN, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 14 Nov 2016
Country of Residence: Netherlands
Date of birth: February 1971
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

VERBRUGGEN, Rene RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 May 2008
Date of birth: October 1959
Address: Waalhaven 0205, Sgosz, Rotterdam 3005pb, FOREIGN, Netherlands

VIERSTRAETE, Peter Jacques A RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 14 Nov 2016
Country of Residence: Belgium
Date of birth: June 1956
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1988	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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