NAVALMAR (UK) LIMITED

Company summary

Company number: 02537210
Status: ACTIVE
Incorporated / age: 5 September 199036 years
Registered office: Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:53 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
Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB
Nature of business
Sea and coastal freight water transport
Previous company names
SHAMROCK LINERS (UK) LIMITED
PRIZELONG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLOMBO, Andrea ACTIVE	Director	16 Feb 2001		England	January 1966	Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB
HIRTZ, Luca ACTIVE	Director	08 Apr 2026		Italy	December 1999	Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom
LLOYD, Michael William Aubrey RESIGNED	Secretary	26 Feb 2009	31 Dec 2014			Yew Tree Farm, Yew Tree Farm, Bonnington, Ashford, Kent, TN25 7AY, United Kingdom
DOUGHTY NOMINEES LIMITED RESIGNED	Secretary		24 Feb 2009			5-7 St Helens Place, London, EC3A 6AU
BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave RESIGNED	Director	16 Feb 2001	01 Oct 2017	Italy	June 1942	Via Martin Piaggio 17, Via Martin Piaggio 17, Genoa, 16122, FOREIGN, Italy
BOGAZZI, Enrico, Dottore RESIGNED	Director	10 Nov 2009	08 Apr 2026	Italy	July 1940	Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB
BOGAZZI, Enrico, Dottore RESIGNED	Director	16 Feb 2001	03 Nov 2009		July 1940	Piazza D Azeglio 50, Viareggio, 55049, Italy
BOX, Jeffrey Richard RESIGNED	Director	20 Jun 2009	02 Jan 2014	United Kingdom	February 1945	67 Free Trade Wharf, 340 The Highway, London, E1W 3ET
BRICKELL, Haydn Edward RESIGNED	Director	18 Aug 1995	16 Feb 2001		October 1940	Sunlawns, Whitebridge Avenue, Ramsey, Isle Of Man, IM8 3PW
HOBSON, Philip James RESIGNED	Director		18 Aug 1995		March 1934	10 Christian Close, Ballastowell Gardens, Ramsey, Isle Of Man, ISLE MAN
LLOYD, Michael William Aubrey RESIGNED	Director	04 Jan 2001	21 Mar 2006	England	September 1948	Yew Tree Farm, Bonnington, Ashford, Kent, TN25 7AY
TANGANELLI, Stefano RESIGNED	Director	16 Feb 2001	19 Jun 2009		February 1961	148 Elm Park Mansions, Park Walk, London, SW10
WARE, Roy Terence RESIGNED	Director	16 Feb 2001	03 Nov 2017	United Kingdom	August 1957	3 Grassfield Close, Coulsdon, Surrey, CR5 3ET

COLOMBO, Andrea ACTIVE
Role: Director
Appointed on: 16 Feb 2001
Country of Residence: England
Date of birth: January 1966
Address: Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB

HIRTZ, Luca ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: Italy
Date of birth: December 1999
Address: Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom

LLOYD, Michael William Aubrey RESIGNED
Role: Secretary
Appointed on: 26 Feb 2009
Resigned on: 31 Dec 2014
Address: Yew Tree Farm, Yew Tree Farm, Bonnington, Ashford, Kent, TN25 7AY, United Kingdom

DOUGHTY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 2009
Address: 5-7 St Helens Place, London, EC3A 6AU

BOESGAARD, Giorgio Ernesto Ejner Laurberg Jensen Trave RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 01 Oct 2017
Country of Residence: Italy
Date of birth: June 1942
Address: Via Martin Piaggio 17, Via Martin Piaggio 17, Genoa, 16122, FOREIGN, Italy

BOGAZZI, Enrico, Dottore RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 08 Apr 2026
Country of Residence: Italy
Date of birth: July 1940
Address: Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB

BOGAZZI, Enrico, Dottore RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 03 Nov 2009
Date of birth: July 1940
Address: Piazza D Azeglio 50, Viareggio, 55049, Italy

BOX, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 20 Jun 2009
Resigned on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 67 Free Trade Wharf, 340 The Highway, London, E1W 3ET

BRICKELL, Haydn Edward RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 16 Feb 2001
Date of birth: October 1940
Address: Sunlawns, Whitebridge Avenue, Ramsey, Isle Of Man, IM8 3PW

HOBSON, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1995
Date of birth: March 1934
Address: 10 Christian Close, Ballastowell Gardens, Ramsey, Isle Of Man, ISLE MAN

LLOYD, Michael William Aubrey RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: September 1948
Address: Yew Tree Farm, Bonnington, Ashford, Kent, TN25 7AY

TANGANELLI, Stefano RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 19 Jun 2009
Date of birth: February 1961
Address: 148 Elm Park Mansions, Park Walk, London, SW10

WARE, Roy Terence RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 3 Grassfield Close, Coulsdon, Surrey, CR5 3ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.