A.B. PLANT SHIPPING LTD

Company summary

Company number: 02118674
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: 1st Floor 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:19 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
1st Floor 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLAWAY, Gary ACTIVE	Secretary	31 Jan 2024				1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
BARKER, Paul Ernest ACTIVE	Director	09 Dec 2024		United Kingdom	February 1962	1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
NILSSON, Hans Jorgen ACTIVE	Director	31 Aug 2022		Netherlands	April 1969	1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
BOTTOMLEY, Andrew Paul RESIGNED	Secretary	01 May 1998	30 Apr 2001			Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG
BOTTOMLEY, Tanya Louise RESIGNED	Secretary	09 Sep 2004	11 Dec 2017			Colton Grange, High House Farm Lane Colton, Norwich, Norfolk, NR9 5DG
HAMMOND, James Norman RESIGNED	Secretary	30 Apr 2001	09 Sep 2004			30 Claremont Road, Laindon, Basildon, Essex, SS15 5PZ
WOOD, Melodie RESIGNED	Secretary		30 Apr 1998			Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG
BOOGAARD, Geri Meranda Jannette RESIGNED	Director	11 Dec 2017	31 Aug 2022	Netherlands	June 1967	1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
BOTTOMLEY, Andrew Paul RESIGNED	Director		11 Dec 2017	United Kingdom	May 1955	Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG
HEMMING, Martin Derek RESIGNED	Director	27 Jul 1998	21 Jan 2000		July 1956	10 The Oaks Old Hall Cottages, The Street Colton, Norwich, Norfolk, NR9 5DB
PAYNE, Andrew Richard RESIGNED	Director	01 May 2010	30 Sep 2012	England	August 1968	10, Cherry Tree Lane, North Walsham, Norfolk, NR28 0HR
REEVES, Scott Tobin RESIGNED	Director	27 Sep 2021	31 Jan 2024	United Kingdom	August 1967	1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England
TAYLOR, Paul Francis RESIGNED	Director	01 Jan 2007	11 Dec 2017		July 1960	7 Sheppards Way, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2FW
WOOD, Melodie RESIGNED	Director		30 Apr 1998		January 1964	Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG

CALLAWAY, Gary ACTIVE
Role: Secretary
Appointed on: 31 Jan 2024
Address: 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

BARKER, Paul Ernest ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

NILSSON, Hans Jorgen ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: Netherlands
Date of birth: April 1969
Address: 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

BOTTOMLEY, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Apr 2001
Address: Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG

BOTTOMLEY, Tanya Louise RESIGNED
Role: Secretary
Appointed on: 09 Sep 2004
Resigned on: 11 Dec 2017
Address: Colton Grange, High House Farm Lane Colton, Norwich, Norfolk, NR9 5DG

HAMMOND, James Norman RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 09 Sep 2004
Address: 30 Claremont Road, Laindon, Basildon, Essex, SS15 5PZ

WOOD, Melodie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG

BOOGAARD, Geri Meranda Jannette RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 31 Aug 2022
Country of Residence: Netherlands
Date of birth: June 1967
Address: 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

BOTTOMLEY, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG

HEMMING, Martin Derek RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 21 Jan 2000
Date of birth: July 1956
Address: 10 The Oaks Old Hall Cottages, The Street Colton, Norwich, Norfolk, NR9 5DB

PAYNE, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1968
Address: 10, Cherry Tree Lane, North Walsham, Norfolk, NR28 0HR

REEVES, Scott Tobin RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1st Floor, 5 Town Quay, Southampton, Hampshire, SO14 2AQ, England

TAYLOR, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 11 Dec 2017
Date of birth: July 1960
Address: 7 Sheppards Way, Grange Farm Kesgrave, Ipswich, Suffolk, IP5 2FW

WOOD, Melodie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: January 1964
Address: Colton Grange, High House Farm Lane, Colton, Norwich, Norfolk, NR9 5DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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