CLDN PORTS LONDON LIMITED

Company summary

Company number: 02535265
Status: ACTIVE
Incorporated / age: 29 August 199036 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:53 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
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Other transportation support activities
Previous company names
C.RO PORTS LONDON LIMITED
CDMR PURFLEET LIMITED
PURFLEET THAMES TERMINAL LIMITED
SWIFTMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Nigel ACTIVE	Director	29 Jul 2025		United Kingdom	May 1962	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
DOVE-SEYMOUR, Benjamin David ACTIVE	Director	06 Jun 2018		United Kingdom	June 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
HAMMOND, Simon Mark ACTIVE	Director	01 Jan 2020		England	March 1961	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MAES, Florent Sebastian ACTIVE	Director	01 Jan 2020		Belgium	December 1983	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
RUBENS, Joost Marc Edmond ACTIVE	Director	20 Dec 2018		Belgium	February 1976	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN MALDEREN, Paul Jan ACTIVE	Director	01 Oct 2019		Belgium	November 1971	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
WALKER, Gary John ACTIVE	Director	21 Oct 2019		United Kingdom	July 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
WADE, Stephanie Joy RESIGNED	Secretary	15 Sep 1994	19 Jul 2007			15 Mermaid Way, Maldon, Essex, CM9 5LA
SECRETARY NOMINEES LIMITED RESIGNED	Secretary		15 Sep 1994			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
BRUERS, Georges RESIGNED	Director		15 Dec 1994		August 1934	Guyotdreef 26, 2930 Brasschaat, Belgium
CIGRANG, Camille Catherine Leon RESIGNED	Director	01 Nov 1999	01 Mar 2014	United Kingdom	August 1934	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CIGRANG, Camille RESIGNED	Director		07 Apr 1998		August 1934	Prins Karellan 29, 2610 Antwerp, Belgium
CIGRANG, Christian Leon RESIGNED	Director	15 Feb 2001	23 May 2001	Belgium	March 1965	Arthur Goemaerelei 24, Antwerpen, 2018, Belgium
GRAY, Michael RESIGNED	Director		07 Apr 1998	United Kingdom	May 1948	4 Eastcliff, Felixstowe, Suffolk, IP11 9TA
HANSEN, Finn RESIGNED	Director	25 Mar 1996	08 Aug 1996	Belgium	May 1950	Lysenstraat 20, Antwerpen/Berchem, B2600, Belgium, FOREIGN
JADOT, Michel Rene RESIGNED	Director	27 May 2013	01 Aug 2017	Luxembourg	July 1952	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LAS, Franciscus Johannes Antonius RESIGNED	Director	27 May 2013	31 Dec 2019	Netherlands	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LAUWERS, Mieke Joke RESIGNED	Director	01 Jan 2014	06 Jun 2018	Belgium	February 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LEWIS, Michael David RESIGNED	Director	01 Jul 2011	31 May 2017	United Kingdom	June 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	15 Feb 2001	23 May 2001	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
VRANKEN, Jan RESIGNED	Director	25 Mar 1996	07 Apr 1998		March 1954	Kapellelei 9, Mortsel, B2640, Belgium
WALKER, Gary John RESIGNED	Director	01 Aug 2000	11 Jun 2013	England	July 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
AUTOMOTIVE TRANSPORT CONSULTING LIMITED RESIGNED	Director	15 Dec 1994	14 Dec 1995			2nd Floor The Quadrangle, 180 Wardour Street, London, W1V 3AA
C.RO PORTS LIMITED RESIGNED	Director	07 Apr 1998	21 Oct 2019			130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom
CALLMINSTER LIMITED RESIGNED	Director	19 May 2004	12 Feb 2008			The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY
DEEP WHARF CONSULTING LIMITED RESIGNED	Director	06 Feb 2008	01 Jul 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
DIVINELINE LIMITED RESIGNED	Director	05 Jul 1999	24 Sep 2004			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
EXREALM LIMITED RESIGNED	Director	31 Mar 2008	01 Jul 2010			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
EXREALM LIMITED RESIGNED	Director	19 May 2004	26 Apr 2005			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
MARITIME ADVISORY SERVICES LIMITED RESIGNED	Director	30 Apr 2005	31 Mar 2009			The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY
TRANGO BVBA RESIGNED	Director	06 Mar 2009	20 Dec 2018			Dokter Lauwersstraat, 12, 8500 Kortrijk, Belgium
TRILITHON V O F RESIGNED	Director	01 May 2003	24 Sep 2009			St Amandsstraat 95, Strombeek Bever, 1853, Belgium

CASTLE, Nigel ACTIVE
Role: Director
Appointed on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

DOVE-SEYMOUR, Benjamin David ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

HAMMOND, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: March 1961
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MAES, Florent Sebastian ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Belgium
Date of birth: December 1983
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

RUBENS, Joost Marc Edmond ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: Belgium
Date of birth: February 1976
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN MALDEREN, Paul Jan ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: Belgium
Date of birth: November 1971
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

WALKER, Gary John ACTIVE
Role: Director
Appointed on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

WADE, Stephanie Joy RESIGNED
Role: Secretary
Appointed on: 15 Sep 1994
Resigned on: 19 Jul 2007
Address: 15 Mermaid Way, Maldon, Essex, CM9 5LA

SECRETARY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1994
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

BRUERS, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Date of birth: August 1934
Address: Guyotdreef 26, 2930 Brasschaat, Belgium

CIGRANG, Camille Catherine Leon RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1934
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

CIGRANG, Camille RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Date of birth: August 1934
Address: Prins Karellan 29, 2610 Antwerp, Belgium

CIGRANG, Christian Leon RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 23 May 2001
Country of Residence: Belgium
Date of birth: March 1965
Address: Arthur Goemaerelei 24, Antwerpen, 2018, Belgium

GRAY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 4 Eastcliff, Felixstowe, Suffolk, IP11 9TA

HANSEN, Finn RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 08 Aug 1996
Country of Residence: Belgium
Date of birth: May 1950
Address: Lysenstraat 20, Antwerpen/Berchem, B2600, Belgium, FOREIGN

JADOT, Michel Rene RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 01 Aug 2017
Country of Residence: Luxembourg
Date of birth: July 1952
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LAS, Franciscus Johannes Antonius RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 31 Dec 2019
Country of Residence: Netherlands
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LAUWERS, Mieke Joke RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 06 Jun 2018
Country of Residence: Belgium
Date of birth: February 1977
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LEWIS, Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

VAN BELLINGEN, Frank Luc Renaat RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 23 May 2001
Country of Residence: Belgium
Date of birth: July 1959
Address: St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium

VRANKEN, Jan RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 07 Apr 1998
Date of birth: March 1954
Address: Kapellelei 9, Mortsel, B2640, Belgium

WALKER, Gary John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 11 Jun 2013
Country of Residence: England
Date of birth: July 1965
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

AUTOMOTIVE TRANSPORT CONSULTING LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 14 Dec 1995
Address: 2nd Floor The Quadrangle, 180 Wardour Street, London, W1V 3AA

C.RO PORTS LIMITED RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 21 Oct 2019
Address: 130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom

CALLMINSTER LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 12 Feb 2008
Address: The Quadrangle, 2nd Floor 180 Wardour Street, London, W1F 8FY

DEEP WHARF CONSULTING LIMITED RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 01 Jul 2010
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

DIVINELINE LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 24 Sep 2004
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 01 Jul 2010
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

EXREALM LIMITED RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 26 Apr 2005
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

MARITIME ADVISORY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 31 Mar 2009
Address: The Quadrangle, 2nd Floor, 180 Wardour Street, London, W1F 8FY

TRANGO BVBA RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 20 Dec 2018
Address: Dokter Lauwersstraat, 12, 8500 Kortrijk, Belgium

TRILITHON V O F RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Sep 2009
Address: St Amandsstraat 95, Strombeek Bever, 1853, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 1997	Outstanding
02 Dec 1997	Outstanding
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1991	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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