PORTSMOUTH HANDLING SERVICES LIMITED

Company summary

Company number: 02460854
Status: ACTIVE
Incorporated / age: 18 January 199036 years
Registered office: Millbay, Plymouth, Devon, PL1 3EW
Accounts due: 31 July 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 19:15 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
Millbay, Plymouth, Devon, PL1 3EW
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
HELENSBROOK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PORTSMOUTH HANDLING SERVICES LIMITED

Company summary

Company number: 02460854
Status: ACTIVE
Incorporated / age: 18 January 199036 years
Registered office: Millbay, Plymouth, Devon, PL1 3EW
Accounts due: 31 July 2027
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 19:15 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
Millbay, Plymouth, Devon, PL1 3EW
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
HELENSBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIEU, Christophe Bernard Francois ACTIVE	Director	13 May 2011		France	August 1968	Millbay, Plymouth, Devon, PL1 3EW
VINTNER, Corinne Pierrette, Joëlle, Mlle ACTIVE	Director	31 Mar 2016		France	September 1962	Millbay, Plymouth, Devon, PL1 3EW
CUNNINGHAM, Charles Howard RESIGNED	Secretary		03 Apr 2002			50 Bathgate Road, London, SW19 5PJ
HARRISON, Graham Kenneth RESIGNED	Secretary	30 Sep 2005	16 Apr 2012			Millbay, Plymouth, Devon, PL1 3EW
KITCHIN, Susan Frances RESIGNED	Secretary	11 Nov 2004	30 Sep 2005			Park Farm Cottage, Frittenden Road, Biddenden, Kent, TN27 8LQ
LANGFORD, John Graham RESIGNED	Secretary	27 Jun 2003	11 Jan 2004			23 Coxhill Gardens, River, Dover, Kent, CT17 0PX
LOADER, Nicholas Paul RESIGNED	Secretary	03 Apr 2002	27 Jun 2003			43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH
NAPTON, John Joe Charles RESIGNED	Secretary	15 Apr 2013	30 Jun 2021			Millbay, Plymouth, Devon, PL1 3EW
SCOTT, Sandra RESIGNED	Secretary	11 Jan 2004	11 Nov 2004			40 The Grove, Ealing, London, W5 5LH
CARRUTHERS, Ian Alistair RESIGNED	Director	01 Jan 1995	08 Feb 2001	England	January 1945	32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX
DAVENPORT, James Alan, Captain RESIGNED	Director	01 Jan 1997	30 Mar 2000		August 1942	21 St Catherines Way, Fareham, Hampshire, PO16 8RH
EDSALL, Simon James RESIGNED	Director	31 Mar 2000	12 Nov 2002	United Kingdom	February 1967	Cross House, High Street, East Meon, Hampshire, GU32 1NW
HARRISON, Graham Kenneth RESIGNED	Director	30 Sep 2005	16 Apr 2012	England	March 1947	Millbay, Plymouth, Devon, PL1 3EW
HINCKE, Paul Antoni RESIGNED	Director		31 Dec 1994		January 1960	52 Angerstein Road, Portsmouth, Hampshire, PO2 8HN
JOURDREN, Martine, Madame RESIGNED	Director	01 Jan 2012	31 Mar 2016	France	September 1951	Millbay, Plymouth, Devon, PL1 3EW
LONGDEN, David Anthony RESIGNED	Director	08 Feb 2001	31 Dec 2010	United Kingdom	March 1944	Millbay, Plymouth, Devon, PL1 3EW
MARSH, Anthony David RESIGNED	Director	27 Jun 2003	30 Jun 2005	United Kingdom	May 1944	34 Blackhouse Hill, Hythe, Kent, CT21 5UR
MARTIN, Richard Leslie RESIGNED	Director		31 Dec 1996		October 1940	Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
NAPTON, John Joe Charles RESIGNED	Director	01 Mar 2015	30 Jun 2021	United Kingdom	August 1972	Millbay, Plymouth, Devon, PL1 3EW
SMITH, Graham John RESIGNED	Director	13 May 2011	31 Mar 2021	United Kingdom	November 1957	Millbay, Plymouth, Devon, PL1 3EW
WARD, Edward Frank, Captain RESIGNED	Director	12 Nov 2002	27 Jun 2003		July 1944	Headland Cottage Beach Road, St Margarets Bay, Dover, Kent, CT15 6DZ
WARNER, Stephen George RESIGNED	Director	01 Jan 2012	17 Feb 2015	United Kingdom	May 1958	Millbay, Plymouth, Devon, PL1 3EW

MATHIEU, Christophe Bernard Francois ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: France
Date of birth: August 1968
Address: Millbay, Plymouth, Devon, PL1 3EW

VINTNER, Corinne Pierrette, Joëlle, Mlle ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: France
Date of birth: September 1962
Address: Millbay, Plymouth, Devon, PL1 3EW

CUNNINGHAM, Charles Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2002
Address: 50 Bathgate Road, London, SW19 5PJ

HARRISON, Graham Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 16 Apr 2012
Address: Millbay, Plymouth, Devon, PL1 3EW

KITCHIN, Susan Frances RESIGNED
Role: Secretary
Appointed on: 11 Nov 2004
Resigned on: 30 Sep 2005
Address: Park Farm Cottage, Frittenden Road, Biddenden, Kent, TN27 8LQ

LANGFORD, John Graham RESIGNED
Role: Secretary
Appointed on: 27 Jun 2003
Resigned on: 11 Jan 2004
Address: 23 Coxhill Gardens, River, Dover, Kent, CT17 0PX

LOADER, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 03 Apr 2002
Resigned on: 27 Jun 2003
Address: 43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH

NAPTON, John Joe Charles RESIGNED
Role: Secretary
Appointed on: 15 Apr 2013
Resigned on: 30 Jun 2021
Address: Millbay, Plymouth, Devon, PL1 3EW

SCOTT, Sandra RESIGNED
Role: Secretary
Appointed on: 11 Jan 2004
Resigned on: 11 Nov 2004
Address: 40 The Grove, Ealing, London, W5 5LH

CARRUTHERS, Ian Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Feb 2001
Country of Residence: England
Date of birth: January 1945
Address: 32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX

DAVENPORT, James Alan, Captain RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Mar 2000
Date of birth: August 1942
Address: 21 St Catherines Way, Fareham, Hampshire, PO16 8RH

EDSALL, Simon James RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 12 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Cross House, High Street, East Meon, Hampshire, GU32 1NW

HARRISON, Graham Kenneth RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: March 1947
Address: Millbay, Plymouth, Devon, PL1 3EW

HINCKE, Paul Antoni RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: January 1960
Address: 52 Angerstein Road, Portsmouth, Hampshire, PO2 8HN

JOURDREN, Martine, Madame RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Mar 2016
Country of Residence: France
Date of birth: September 1951
Address: Millbay, Plymouth, Devon, PL1 3EW

LONGDEN, David Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Millbay, Plymouth, Devon, PL1 3EW

MARSH, Anthony David RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 34 Blackhouse Hill, Hythe, Kent, CT21 5UR

MARTIN, Richard Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1940
Address: Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA

NAPTON, John Joe Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Millbay, Plymouth, Devon, PL1 3EW

SMITH, Graham John RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Millbay, Plymouth, Devon, PL1 3EW

WARD, Edward Frank, Captain RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 27 Jun 2003
Date of birth: July 1944
Address: Headland Cottage Beach Road, St Margarets Bay, Dover, Kent, CT15 6DZ

WARNER, Stephen George RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Millbay, Plymouth, Devon, PL1 3EW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MATHIEU, Christophe Bernard Francois ACTIVE

Director

13 May 2011

France

August 1968

Millbay, Plymouth, Devon, PL1 3EW

VINTNER, Corinne Pierrette, Joëlle, Mlle ACTIVE

Director

31 Mar 2016

France

September 1962

Millbay, Plymouth, Devon, PL1 3EW

CUNNINGHAM, Charles Howard RESIGNED

Secretary

03 Apr 2002

50 Bathgate Road, London, SW19 5PJ

HARRISON, Graham Kenneth RESIGNED

Secretary

30 Sep 2005

16 Apr 2012

Millbay, Plymouth, Devon, PL1 3EW

KITCHIN, Susan Frances RESIGNED

Secretary

11 Nov 2004

30 Sep 2005

Park Farm Cottage, Frittenden Road, Biddenden, Kent, TN27 8LQ

LANGFORD, John Graham RESIGNED

Secretary

27 Jun 2003

11 Jan 2004

23 Coxhill Gardens, River, Dover, Kent, CT17 0PX

LOADER, Nicholas Paul RESIGNED

Secretary

03 Apr 2002

27 Jun 2003

43 Castle Lane, Chandlers Ford, Hampshire, SO53 4AH

NAPTON, John Joe Charles RESIGNED

Secretary

15 Apr 2013

30 Jun 2021

Millbay, Plymouth, Devon, PL1 3EW

SCOTT, Sandra RESIGNED

Secretary

11 Jan 2004

11 Nov 2004

40 The Grove, Ealing, London, W5 5LH

CARRUTHERS, Ian Alistair RESIGNED

Director

01 Jan 1995

08 Feb 2001

England

January 1945

32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX

DAVENPORT, James Alan, Captain RESIGNED

Director

01 Jan 1997

30 Mar 2000

August 1942

21 St Catherines Way, Fareham, Hampshire, PO16 8RH

EDSALL, Simon James RESIGNED

Director

31 Mar 2000

12 Nov 2002

United Kingdom

February 1967

Cross House, High Street, East Meon, Hampshire, GU32 1NW

HARRISON, Graham Kenneth RESIGNED

Director

30 Sep 2005

16 Apr 2012

England

March 1947

Millbay, Plymouth, Devon, PL1 3EW

HINCKE, Paul Antoni RESIGNED

Director

31 Dec 1994

January 1960

52 Angerstein Road, Portsmouth, Hampshire, PO2 8HN

JOURDREN, Martine, Madame RESIGNED

Director

01 Jan 2012

31 Mar 2016

France

September 1951

Millbay, Plymouth, Devon, PL1 3EW

LONGDEN, David Anthony RESIGNED

Director

08 Feb 2001

31 Dec 2010

United Kingdom

March 1944

Millbay, Plymouth, Devon, PL1 3EW

MARSH, Anthony David RESIGNED

Director

27 Jun 2003

30 Jun 2005

United Kingdom

May 1944

34 Blackhouse Hill, Hythe, Kent, CT21 5UR

MARTIN, Richard Leslie RESIGNED

Director

31 Dec 1996

October 1940

Ter Polders School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA

NAPTON, John Joe Charles RESIGNED

Director

01 Mar 2015

30 Jun 2021

United Kingdom

August 1972

Millbay, Plymouth, Devon, PL1 3EW

SMITH, Graham John RESIGNED

Director

13 May 2011

31 Mar 2021

United Kingdom

November 1957

Millbay, Plymouth, Devon, PL1 3EW

WARD, Edward Frank, Captain RESIGNED

Director

12 Nov 2002

27 Jun 2003

July 1944

Headland Cottage Beach Road, St Margarets Bay, Dover, Kent, CT15 6DZ

WARNER, Stephen George RESIGNED

Director

01 Jan 2012

17 Feb 2015

United Kingdom

May 1958

Millbay, Plymouth, Devon, PL1 3EW