DELAMODE INTERNATIONAL LOGISTICS LIMITED

Company summary

Company number: 02620703
Status: ACTIVE
Incorporated / age: 14 June 199135 years
Registered office: Dock Gate 20 Western Avenue, Western Docks, Southampton, SO15 0GN, England
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:08 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
Dock Gate 20 Western Avenue, Western Docks, Southampton, SO15 0GN, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
IMPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MYSON, Richard Lee ACTIVE	Director	01 Jun 2022		United Kingdom	April 1972	Dock Gate 20, Western Avenue, Western Docks, Southampton, SO15 0GN, England
AINSCOW, Richard Raymond RESIGNED	Secretary	01 Jan 1998	11 Jan 2017			Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
HARRISON, Samuel Frederick RESIGNED	Secretary	14 Jun 1991	31 Dec 1997			10 Mendips Road, Fareham, Hampshire, PO14 1QD
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jun 1991	14 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
ADDISON, Richard James RESIGNED	Director	01 May 2000	31 Mar 2004		July 1969	Postdown, Pondside Lane, Bishops Waltham, Southampton, Hampshire, SO32 1BB
AINSCOW, Richard Raymond RESIGNED	Director	22 Sep 1997	11 Jan 2017	United Kingdom	August 1951	Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
BLYTH, Stephen William RESIGNED	Director	13 Jul 2018	27 Apr 2021	England	April 1955	700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England
BROOKS, David Nicholas RESIGNED	Director	17 Feb 2015	13 Jul 2018	United Kingdom	January 1948	Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
CROOME, Luke RESIGNED	Director	04 May 2021	17 Dec 2021	England	December 1980	700, Avenue West, Great Notley, Braintree, CM77 7AA, England
EYNON, Halina Aniela RESIGNED	Director	14 Jun 1991	13 Jul 2018	United Kingdom	July 1943	Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH
EYNON, John Sidney RESIGNED	Director	14 Jun 1991	27 Jan 2020	England	April 1943	700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England
GRAHAM-ENOCK, Anthony Guy RESIGNED	Director	06 Jun 2001	15 Dec 2004	England	December 1948	2 Wyndham House, Wentworth Road, Aldeburgh, Suffolk, IP15 5BB
HARRISON, Samuel Frederick RESIGNED	Director	14 Jun 1991	31 Dec 1997		February 1938	10 Mendips Road, Fareham, Hampshire, PO14 1QD
HEARLEY, Timothy Michael RESIGNED	Director	26 Jan 2005	23 Jun 2006	England	March 1942	Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW
HOWARD, Stuart John RESIGNED	Director	31 Oct 2018	06 Sep 2019	England	February 1971	700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England
KNIGHT, Mark Charles RESIGNED	Director	01 Jul 2002	17 Mar 2005		August 1963	11 Marlborough House, Northlands Road Bannister Park, Southampton, SO15 2NW
LLAMES ROMERO, Alberto RESIGNED	Director	24 Aug 2022	30 Apr 2025	England	May 1983	Dock Gate 20, Western Avenue, Western Docks, Southampton, SO15 0GN, England
LOVELESS, Roger Vernon RESIGNED	Director	15 Jun 2004	04 Feb 2022	England	December 1960	700, Avenue West, Great Notley, Braintree, CM77 7AA, England
MYSON, Richard Lee RESIGNED	Director	13 Jul 2018	31 Oct 2018	Romania	April 1972	6c, 6c Erou Lancu Nicolae, Voluntari, Romania
ROSS, Robert William Gilbert, Mr. RESIGNED	Director	27 Jan 2020	22 Nov 2021	United Kingdom	September 1982	700, Avenue West, Great Notley, Braintree, CM77 7AA, England
SHRUBB, Christopher Leslie RESIGNED	Director	11 Jan 2017	24 Sep 2020	United Kingdom	July 1963	Import Services Limited, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, United Kingdom
THOMAS, Michael Edward RESIGNED	Director	21 Oct 2005	12 Jul 2024	England	March 1959	700, Avenue West, Great Notley, Braintree, CM77 7AA, England
WILLIAMSON, Michael RESIGNED	Director	27 Apr 2021	31 May 2022	England	October 1971	700, Avenue West, Great Notley, Braintree, CM77 7AA, England
WRIGHT, Jonathan Keith RESIGNED	Director	03 May 2019	23 Sep 2019	England	November 1973	700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 Jun 1991	14 Jun 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MYSON, Richard Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Dock Gate 20, Western Avenue, Western Docks, Southampton, SO15 0GN, England

AINSCOW, Richard Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 11 Jan 2017
Address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH

HARRISON, Samuel Frederick RESIGNED
Role: Secretary
Appointed on: 14 Jun 1991
Resigned on: 31 Dec 1997
Address: 10 Mendips Road, Fareham, Hampshire, PO14 1QD

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1991
Resigned on: 14 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ADDISON, Richard James RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Mar 2004
Date of birth: July 1969
Address: Postdown, Pondside Lane, Bishops Waltham, Southampton, Hampshire, SO32 1BB

AINSCOW, Richard Raymond RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH

BLYTH, Stephen William RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: April 1955
Address: 700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England

BROOKS, David Nicholas RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH

CROOME, Luke RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: December 1980
Address: 700, Avenue West, Great Notley, Braintree, CM77 7AA, England

EYNON, Halina Aniela RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 13 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH

EYNON, John Sidney RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 27 Jan 2020
Country of Residence: England
Date of birth: April 1943
Address: 700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England

GRAHAM-ENOCK, Anthony Guy RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: December 1948
Address: 2 Wyndham House, Wentworth Road, Aldeburgh, Suffolk, IP15 5BB

HARRISON, Samuel Frederick RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 31 Dec 1997
Date of birth: February 1938
Address: 10 Mendips Road, Fareham, Hampshire, PO14 1QD

HEARLEY, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: March 1942
Address: Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, KT22 0SW

HOWARD, Stuart John RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: February 1971
Address: 700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England

KNIGHT, Mark Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Mar 2005
Date of birth: August 1963
Address: 11 Marlborough House, Northlands Road Bannister Park, Southampton, SO15 2NW

LLAMES ROMERO, Alberto RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1983
Address: Dock Gate 20, Western Avenue, Western Docks, Southampton, SO15 0GN, England

LOVELESS, Roger Vernon RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: December 1960
Address: 700, Avenue West, Great Notley, Braintree, CM77 7AA, England

MYSON, Richard Lee RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 31 Oct 2018
Country of Residence: Romania
Date of birth: April 1972
Address: 6c, 6c Erou Lancu Nicolae, Voluntari, Romania

ROSS, Robert William Gilbert, Mr. RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 700, Avenue West, Great Notley, Braintree, CM77 7AA, England

SHRUBB, Christopher Leslie RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Import Services Limited, Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2UH, United Kingdom

THOMAS, Michael Edward RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: March 1959
Address: 700, Avenue West, Great Notley, Braintree, CM77 7AA, England

WILLIAMSON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: October 1971
Address: 700, Avenue West, Great Notley, Braintree, CM77 7AA, England

WRIGHT, Jonathan Keith RESIGNED
Role: Director
Appointed on: 03 May 2019
Resigned on: 23 Sep 2019
Country of Residence: England
Date of birth: November 1973
Address: 700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1991
Resigned on: 14 Jun 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2004	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)
05 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 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)
02 Aug 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)
20 Jul 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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 February 2019
To
9 February 2021

Legal Entity Identifier

Financial Conduct Authority

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