GARRETS INTERNATIONAL LIMITED

Company summary

Company number: 02819450
Status: ACTIVE
Incorporated / age: 19 May 199333 years
Registered office: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England
Accounts due: 30 September 2026
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:03 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
2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
GARRETS MARINE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Hamish ACTIVE	Director	01 May 2024		Denmark	March 1962	2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England
NIELSEN, Jens Holger ACTIVE	Director	01 Jan 2020		Denmark	November 1964	2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England
SKIPPER, Anders ACTIVE	Director	28 Jan 2016		Denmark	December 1967	Stigsborgvej 60, Norresundby, Denmark
VAN HULLE, Bart ACTIVE	Director	01 Oct 2020		Belgium	May 1969	11/14, Hessenplein, 2000 Antwerpen, Belgium
DAVIES, Christopher Gerald RESIGNED	Secretary	31 Jan 2003	06 Oct 2012			77 Constable Road, Ipswich, Suffolk, IP4 2UZ
FARREN, Neil Henry Charles RESIGNED	Secretary	19 May 1993	11 Mar 1996			10 Giralda Close, Fulmer Road Beckton, London, E16 3SZ
SAMMS, Derrick William RESIGNED	Secretary	11 Mar 1996	31 Jan 2003			42 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 May 1993	19 May 1993			6-8 Underwood Street, London, N1 7JQ
ANDERSEN, Peter Rygaard RESIGNED	Director	01 May 2014	20 Feb 2015	United Kingdom	March 1961	Stewards House, London Road, Romford, Essex, RM7 9QD, United Kingdom
BARFORD, Robert John RESIGNED	Director	30 Dec 2014	15 Sep 2017	England	February 1980	St Edwards Court, London Road, Romford, Essex, RM7 9QD, United Kingdom
BATTERSBY, Geoffrey Brian RESIGNED	Director	16 Mar 2012	11 Nov 2019	United Kingdom	February 1960	3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
BOMHOLT, Lars RESIGNED	Director	01 Jan 2022	16 Aug 2023	Denmark	October 1975	2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England
JOERGENSEN, Soeren RESIGNED	Director	28 Jan 2016	31 Mar 2019	Denmark	March 1974	Stigsborgvej 60, Noerresundby, Denmark, DK 9400
KLEDAL, Robert Steen RESIGNED	Director	28 Jan 2016	01 Jan 2020	Denmark	February 1969	Stigsborgvej 60, Noerresundby, DK 9400, Denmark
MORRICE, Stanley Watt RESIGNED	Director	14 Nov 2018	01 Feb 2025	Scotland	February 1963	2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England
MULLET, Paul Graham RESIGNED	Director	07 Sep 1993	31 Jan 2003		August 1948	Teakin, Lamb Lane Roos, Hull, East Yorkshire, HU12 0HB
PAGE, Richard Owen RESIGNED	Director	01 May 2014	21 Oct 2019	United Kingdom	March 1965	3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
SAMMS, Derrick William RESIGNED	Director	19 May 1993	27 Nov 2014	United Kingdom	March 1949	Stewards House, St Edwards Court, London Road, Romford, Essex, RM7 9QD, United Kingdom
SNOG, Niels Mors RESIGNED	Director	28 Jan 2016	01 Jun 2019	Denmark	June 1971	Stigsborgvej 60, Noerresundby, Dk-9400, Denmark
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 May 1993	19 May 1993			6-8 Underwood Street, London, N1 7JQ

COOK, Hamish ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: Denmark
Date of birth: March 1962
Address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England

NIELSEN, Jens Holger ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Denmark
Date of birth: November 1964
Address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England

SKIPPER, Anders ACTIVE
Role: Director
Appointed on: 28 Jan 2016
Country of Residence: Denmark
Date of birth: December 1967
Address: Stigsborgvej 60, Norresundby, Denmark

VAN HULLE, Bart ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Belgium
Date of birth: May 1969
Address: 11/14, Hessenplein, 2000 Antwerpen, Belgium

DAVIES, Christopher Gerald RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 06 Oct 2012
Address: 77 Constable Road, Ipswich, Suffolk, IP4 2UZ

FARREN, Neil Henry Charles RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 11 Mar 1996
Address: 10 Giralda Close, Fulmer Road Beckton, London, E16 3SZ

SAMMS, Derrick William RESIGNED
Role: Secretary
Appointed on: 11 Mar 1996
Resigned on: 31 Jan 2003
Address: 42 Gyllyngdune Gardens, Ilford, Essex, IG3 9HJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1993
Resigned on: 19 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ANDERSEN, Peter Rygaard RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Stewards House, London Road, Romford, Essex, RM7 9QD, United Kingdom

BARFORD, Robert John RESIGNED
Role: Director
Appointed on: 30 Dec 2014
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: February 1980
Address: St Edwards Court, London Road, Romford, Essex, RM7 9QD, United Kingdom

BATTERSBY, Geoffrey Brian RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

BOMHOLT, Lars RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 16 Aug 2023
Country of Residence: Denmark
Date of birth: October 1975
Address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England

JOERGENSEN, Soeren RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 31 Mar 2019
Country of Residence: Denmark
Date of birth: March 1974
Address: Stigsborgvej 60, Noerresundby, Denmark, DK 9400

KLEDAL, Robert Steen RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 01 Jan 2020
Country of Residence: Denmark
Date of birth: February 1969
Address: Stigsborgvej 60, Noerresundby, DK 9400, Denmark

MORRICE, Stanley Watt RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 01 Feb 2025
Country of Residence: Scotland
Date of birth: February 1963
Address: 2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, England

MULLET, Paul Graham RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 31 Jan 2003
Date of birth: August 1948
Address: Teakin, Lamb Lane Roos, Hull, East Yorkshire, HU12 0HB

PAGE, Richard Owen RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 21 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

SAMMS, Derrick William RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Stewards House, St Edwards Court, London Road, Romford, Essex, RM7 9QD, United Kingdom

SNOG, Niels Mors RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 01 Jun 2019
Country of Residence: Denmark
Date of birth: June 1971
Address: Stigsborgvej 60, Noerresundby, Dk-9400, Denmark

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1993
Resigned on: 19 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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