THE PORT OF MOSTYN LIMITED

Company summary

Company number: 02804520
Status: ACTIVE
Incorporated / age: 29 March 199333 years
Registered office: The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
Accounts due: 30 September 2027
Confirmation statement due: 19 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 21:34 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
The Port Of Mostyn Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
Nature of business
Sea and coastal freight water transport
Previous company names
PRIMEULTRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYNNE-JONES, Fiona Jane ACTIVE	Secretary	04 Mar 2015				The Port Of Mostyn, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
O'TOOLE, James Peter ACTIVE	Director	15 Apr 1993		Wales	June 1942	The Port Of Mostyn, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE
O'TOOLE, Patricia RESIGNED	Secretary	24 Nov 1998	09 Sep 2005			The Shieling, Marian Cwm, Dyserth, Denbighshire, LL18 6HU
OWEN, John Randal RESIGNED	Secretary	26 Sep 2005	04 Mar 2015			63 Marine Drive, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HT
RISBRIDGER, Raymond Jabez RESIGNED	Secretary	15 Apr 1993	24 Nov 1998			10 Bryn Y Gwynt, Pentre Halkyn, Holywell, Clwyd, CH8 8HU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1993	15 Apr 1993			26, Church Street, London, NW8 8EP
KEARSLEY, John Howard RESIGNED	Director	01 Jul 2014	31 Mar 2025	United Kingdom	July 1948	Meadows End, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EG, England
RISBRIDGER, Raymond Jabez RESIGNED	Director	15 Apr 1993	24 Nov 1998		November 1940	10 Bryn Y Gwynt, Pentre Halkyn, Holywell, Clwyd, CH8 8HU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1993	15 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WYNNE-JONES, Fiona Jane ACTIVE
Role: Secretary
Appointed on: 04 Mar 2015
Address: The Port Of Mostyn, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE

O'TOOLE, James Peter ACTIVE
Role: Director
Appointed on: 15 Apr 1993
Country of Residence: Wales
Date of birth: June 1942
Address: The Port Of Mostyn, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE

O'TOOLE, Patricia RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 09 Sep 2005
Address: The Shieling, Marian Cwm, Dyserth, Denbighshire, LL18 6HU

OWEN, John Randal RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 04 Mar 2015
Address: 63 Marine Drive, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HT

RISBRIDGER, Raymond Jabez RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 24 Nov 1998
Address: 10 Bryn Y Gwynt, Pentre Halkyn, Holywell, Clwyd, CH8 8HU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1993
Resigned on: 15 Apr 1993
Address: 26, Church Street, London, NW8 8EP

KEARSLEY, John Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Meadows End, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EG, England

RISBRIDGER, Raymond Jabez RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 24 Nov 1998
Date of birth: November 1940
Address: 10 Bryn Y Gwynt, Pentre Halkyn, Holywell, Clwyd, CH8 8HU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1993
Resigned on: 15 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2001	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)
15 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 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)
12 May 1994	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)
25 Apr 1994	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)
28 May 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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