RIDHAM SEA TERMINALS LIMITED

Company summary

Company number: 02748944
Status: ACTIVE
Incorporated / age: 21 September 199234 years
Registered office: 132 Burnt Ash Road, London, SE12 8PU
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:58 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
132 Burnt Ash Road, London, SE12 8PU
Nature of business
Service activities incidental to water transportation
Previous company names
REFAL 374 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, John ACTIVE	Secretary	05 Jul 2017				132 Burnt Ash Road, London, SE12 8PU
HEATHCOTE, Martin Lewis ACTIVE	Director	01 Apr 2021		England	May 1995	132 Burnt Ash Road, London, SE12 8PU
HEATHCOTE, Trevor Lewis ACTIVE	Director	01 Sep 2014		United Kingdom	May 1965	Stanford Bridge Farm, Station Road, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom
O'CONNELL, James Russell ACTIVE	Director	11 Jun 1998		United Kingdom	September 1947	170 Bishopsteignton Thorpe Bay, Southend On Sea, Essex, SS3 8BQ
RUSSELL, John Drummond Athelston ACTIVE	Director	11 Jun 1998		United Kingdom	March 1948	Wern Frank, Llanlieu, Talgarth, Brecon, Powys, LD3 0EB
BUTLER-GALLIE, Stuart RESIGNED	Secretary	02 Sep 2014	05 Jul 2017			Baylisden House, Bethersden, Nr Ashford, Kent, TN26 3EW
HOLLAND, Simon James RESIGNED	Secretary	21 Sep 1992	10 May 1993			329 Ashingdon Road, Rochford, Essex, SS4 1TS
RUSSELL, John Drummond Athelston RESIGNED	Secretary	31 Aug 2000	01 Sep 2014			Wern Frank, Llanlieu, Talgarth, Brecon, Powys, LD3 0EB
SHARMA, Bhavna RESIGNED	Secretary	10 May 1993	21 Sep 1993			Quensbridge House, 60 Upper Thames Street, London, EC4V 3BD, England
STORRAR, Gary Frederick RESIGNED	Secretary	11 Jun 1998	21 Aug 2000			Old Saddlers Cottage The Street, Pebmarsh, Halstead, Essex, CO9 2NH
COMAT REGISTRARS LIMITED RESIGNED	Secretary	26 Apr 1993	11 Jun 1998			8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
BEARMAN, Michael RESIGNED	Director	27 Nov 2007	01 Sep 2014	England	July 1948	48 Hathaway Court, The Esplanade, Rochester, Kent, ME1 1QX
CAREY, John Leonard RESIGNED	Director	06 Apr 1994	30 Sep 1996		September 1933	77 Drake Avenue, Minster, Sheppey, Kent, ME12 3RZ
JENNINGS, Charles James RESIGNED	Director	21 Sep 1992	10 May 1993		October 1951	Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
PEPPER, John Richard Alywn, Captain RESIGNED	Director	10 May 1993	01 May 2004		April 1938	7 York Road, Broadstone, Dorset, BH18 8EW
POPLETT, Anthony Edmund RESIGNED	Director	22 Aug 1994	29 Mar 1996		February 1939	Windways Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JA
REID, Andrew Robert RESIGNED	Director	11 Jun 1998	31 Jan 2000	United Kingdom	May 1954	Chantrey, 19 Clevedon Avenue, Sully, South Glamorgan, CF64 5SX
REID, Stuart Philip RESIGNED	Director	11 Jun 1998	05 Oct 2004	Wales	March 1957	151 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 5DW
STORRAR, Gary Frederick RESIGNED	Director	11 Jun 1998	21 Aug 2000	England	March 1957	Old Saddlers Cottage The Street, Pebmarsh, Halstead, Essex, CO9 2NH
THAKE, Peter Frederick RESIGNED	Director	11 Jun 1998	21 Aug 2000		December 1957	44 Limerick Gardens, Cranham, Upminster, Essex, RM14 1HZ
INDEPENDANT SEA TERMINALS LIMITED RESIGNED	Director	10 May 1993	11 Jun 1998			Cedric House 8/9 East Harding Street, London, EC4A 3AS

RUSSELL, John ACTIVE
Role: Secretary
Appointed on: 05 Jul 2017
Address: 132 Burnt Ash Road, London, SE12 8PU

HEATHCOTE, Martin Lewis ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1995
Address: 132 Burnt Ash Road, London, SE12 8PU

HEATHCOTE, Trevor Lewis ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Stanford Bridge Farm, Station Road, Pluckley, Ashford, Kent, TN27 0RU, United Kingdom

O'CONNELL, James Russell ACTIVE
Role: Director
Appointed on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 170 Bishopsteignton Thorpe Bay, Southend On Sea, Essex, SS3 8BQ

RUSSELL, John Drummond Athelston ACTIVE
Role: Director
Appointed on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Wern Frank, Llanlieu, Talgarth, Brecon, Powys, LD3 0EB

BUTLER-GALLIE, Stuart RESIGNED
Role: Secretary
Appointed on: 02 Sep 2014
Resigned on: 05 Jul 2017
Address: Baylisden House, Bethersden, Nr Ashford, Kent, TN26 3EW

HOLLAND, Simon James RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 10 May 1993
Address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS

RUSSELL, John Drummond Athelston RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 01 Sep 2014
Address: Wern Frank, Llanlieu, Talgarth, Brecon, Powys, LD3 0EB

SHARMA, Bhavna RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 21 Sep 1993
Address: Quensbridge House, 60 Upper Thames Street, London, EC4V 3BD, England

STORRAR, Gary Frederick RESIGNED
Role: Secretary
Appointed on: 11 Jun 1998
Resigned on: 21 Aug 2000
Address: Old Saddlers Cottage The Street, Pebmarsh, Halstead, Essex, CO9 2NH

COMAT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 11 Jun 1998
Address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

BEARMAN, Michael RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1948
Address: 48 Hathaway Court, The Esplanade, Rochester, Kent, ME1 1QX

CAREY, John Leonard RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 30 Sep 1996
Date of birth: September 1933
Address: 77 Drake Avenue, Minster, Sheppey, Kent, ME12 3RZ

JENNINGS, Charles James RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 10 May 1993
Date of birth: October 1951
Address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE

PEPPER, John Richard Alywn, Captain RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 01 May 2004
Date of birth: April 1938
Address: 7 York Road, Broadstone, Dorset, BH18 8EW

POPLETT, Anthony Edmund RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 29 Mar 1996
Date of birth: February 1939
Address: Windways Hearts Delight Road, Tunstall, Sittingbourne, Kent, ME9 8JA

REID, Andrew Robert RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Chantrey, 19 Clevedon Avenue, Sully, South Glamorgan, CF64 5SX

REID, Stuart Philip RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 05 Oct 2004
Country of Residence: Wales
Date of birth: March 1957
Address: 151 Plymouth Road, Penarth, Vale Of Glamorgan, CF64 5DW

STORRAR, Gary Frederick RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 21 Aug 2000
Country of Residence: England
Date of birth: March 1957
Address: Old Saddlers Cottage The Street, Pebmarsh, Halstead, Essex, CO9 2NH

THAKE, Peter Frederick RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 21 Aug 2000
Date of birth: December 1957
Address: 44 Limerick Gardens, Cranham, Upminster, Essex, RM14 1HZ

INDEPENDANT SEA TERMINALS LIMITED RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 11 Jun 1998
Address: Cedric House 8/9 East Harding Street, London, EC4A 3AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 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)
05 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 1993	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

No PSC exemptions are recorded for this company.

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