DAN SHIPPING AND CHARTERING LIMITED

Company summary

Company number: 02092360
Status: ACTIVE
Incorporated / age: 22 January 198739 years
Registered office: Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
Accounts due: 30 September 2027
Confirmation statement due: 10 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:37 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
Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
Nature of business
Cargo handling for water transport activities
Previous company names
PLANBOROUGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAPER, Kevin Bryan ACTIVE	Director	26 Jan 2012		England	May 1968	Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England
NORMAN, Ben ACTIVE	Director	01 Nov 2021		England	November 1988	Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
PULLEN, Steven Andrew ACTIVE	Director	01 Jan 2011		United Kingdom	October 1960	Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
WALSH, Adam Spencer ACTIVE	Director	18 Feb 2022		England	January 1984	Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
DENT, David RESIGNED	Secretary		25 Jan 2012			10 Woodleigh Drive, Tweendykes Road, Hull, East Yorkshire, HU7 4YZ
LONG, Brian RESIGNED	Secretary	26 Jan 2012	19 Sep 2016			Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England
COLLINS, Mark RESIGNED	Director		31 Oct 1997		September 1956	48 The Stray, South Cave, Brough, North Humberside, HU15 2AL
DENT, David RESIGNED	Director		31 Aug 2015	England	June 1952	10 Woodleigh Drive, Tweendykes Road, Hull, East Yorkshire, HU7 4YZ
GARNIER, Jonathan Ramon RESIGNED	Director	05 Sep 2016	01 Sep 2021	England	May 1968	Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH
GOOD, Matthew John Jackson RESIGNED	Director	19 May 2010	26 Jun 2011	United Kingdom	September 1978	5 Anchor Court, Francis Street, Hull, East Yorkshire, HU2 8DT
NEWBY, Paul Kevin RESIGNED	Director		28 Apr 2011	England	July 1953	143 Eppleworth Road, Cottingham, East Yorkshire, HU16 5YT
PLATT, Alan Oliver RESIGNED	Director	19 May 2010	01 Sep 2021	United Kingdom	November 1969	Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England
RUTHERFORD, John David RESIGNED	Director	19 May 2010	05 Sep 2016	England	October 1951	Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

DRAPER, Kevin Bryan ACTIVE
Role: Director
Appointed on: 26 Jan 2012
Country of Residence: England
Date of birth: May 1968
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

NORMAN, Ben ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: November 1988
Address: Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

PULLEN, Steven Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

WALSH, Adam Spencer ACTIVE
Role: Director
Appointed on: 18 Feb 2022
Country of Residence: England
Date of birth: January 1984
Address: Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

DENT, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 2012
Address: 10 Woodleigh Drive, Tweendykes Road, Hull, East Yorkshire, HU7 4YZ

LONG, Brian RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 19 Sep 2016
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

COLLINS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: September 1956
Address: 48 The Stray, South Cave, Brough, North Humberside, HU15 2AL

DENT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: June 1952
Address: 10 Woodleigh Drive, Tweendykes Road, Hull, East Yorkshire, HU7 4YZ

GARNIER, Jonathan Ramon RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: May 1968
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH

GOOD, Matthew John Jackson RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 26 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 5 Anchor Court, Francis Street, Hull, East Yorkshire, HU2 8DT

NEWBY, Paul Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: July 1953
Address: 143 Eppleworth Road, Cottingham, East Yorkshire, HU16 5YT

PLATT, Alan Oliver RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

RUTHERFORD, John David RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: October 1951
Address: Matthew Good House,, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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