WILLIAMS SHIPPING MARINE LIMITED (02324176)

WILLIAMS SHIPPING MARINE LIMITED

Company summary

Company number: 02324176
Status: ACTIVE
Incorporated / age: 1 December 198837 years
Registered office: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 00:21 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
Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
Nature of business
Operation of warehousing and storage facilities for water transport activities
Service activities incidental to water transportation
Previous company names
MIDSPEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYBINKOWSKI, Lee Andrew ACTIVE	Secretary	07 Feb 2025				Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
BROOKS, Richard John ACTIVE	Director	01 May 2025		England	January 1981	Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
TYBINKOWSKI, Lee Andrew ACTIVE	Director	01 Jan 2025		United Kingdom	November 1973	Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
WILLIAMS, Christopher Colin ACTIVE	Director	01 Oct 2015		United Kingdom	October 1987	Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Colin Raymond ACTIVE	Director			England	June 1951	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, James Eric ACTIVE	Director			England	April 1947	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Jonathan Raymond Maunsell ACTIVE	Director	20 Jan 2006		England	May 1976	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Philip James Debonnaire Maunsell ACTIVE	Director	16 Oct 1998		United Kingdom	October 1973	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Colin Raymond, Mr. RESIGNED	Secretary		07 Feb 2025			Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
SMITH, Peter Edward RESIGNED	Director		31 Jul 1998		February 1948	32 Baron Road, Hamble, Southampton, Hampshire, SO3 1RN
WILLIAMS, Raymond James RESIGNED	Director		20 Feb 2010		September 1922	The Brambles Brookside Road, Brockenhurst, Hampshire, SO42 7SS

TYBINKOWSKI, Lee Andrew ACTIVE
Role: Secretary
Appointed on: 07 Feb 2025
Address: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF

BROOKS, Richard John ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: January 1981
Address: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF

TYBINKOWSKI, Lee Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
14 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Particulars of an instrument of alteration to a charge (MR07) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2006	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)
25 Jan 2006	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)
21 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 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)
10 Jul 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)
29 May 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 May 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)
01 May 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)
31 Jan 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)
15 Sep 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)
14 Jun 1996	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 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)
27 Dec 1991	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)
13 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 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.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYBINKOWSKI, Lee Andrew ACTIVE	Secretary	07 Feb 2025				Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
BROOKS, Richard John ACTIVE	Director	01 May 2025		England	January 1981	Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
TYBINKOWSKI, Lee Andrew ACTIVE	Director	01 Jan 2025		United Kingdom	November 1973	Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF
WILLIAMS, Christopher Colin ACTIVE	Director	01 Oct 2015		United Kingdom	October 1987	Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Colin Raymond ACTIVE	Director			England	June 1951	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, James Eric ACTIVE	Director			England	April 1947	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Jonathan Raymond Maunsell ACTIVE	Director	20 Jan 2006		England	May 1976	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Philip James Debonnaire Maunsell ACTIVE	Director	16 Oct 1998		United Kingdom	October 1973	Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
WILLIAMS, Colin Raymond, Mr. RESIGNED	Secretary		07 Feb 2025			Williams Shipping, Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF, United Kingdom
SMITH, Peter Edward RESIGNED	Director		31 Jul 1998		February 1948	32 Baron Road, Hamble, Southampton, Hampshire, SO3 1RN
WILLIAMS, Raymond James RESIGNED	Director		20 Feb 2010		September 1922	The Brambles Brookside Road, Brockenhurst, Hampshire, SO42 7SS

TYBINKOWSKI, Lee Andrew ACTIVE
Role: Secretary
Appointed on: 07 Feb 2025
Address: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF

BROOKS, Richard John ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: January 1981
Address: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF

TYBINKOWSKI, Lee Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Manor House Avenue, Millbrook, Southampton, Hampshire, SO15 0LF