MIBAU STEMA UK LTD

Company summary

Company number: 03008728
Status: ACTIVE
Incorporated / age: 11 January 199531 years
Registered office: Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:14 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
Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
STEMA SHIPPING (UK) LIMITED
DOWAFFRON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHANSEN, Martin Berby ACTIVE	Secretary	30 Jun 2012				Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom
BOISEN, Claus ACTIVE	Director	12 Sep 2013		Denmark	July 1981	Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom
JOHANSEN, Martin Berby ACTIVE	Director	01 Jan 2009		United Kingdom	November 1973	Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom
JOHANSEN, Terje RESIGNED	Secretary	17 Jan 1995	30 Jun 2012			Cory House, 21 Berth, Tilbury Docks, Tilbury, Essex, RM18 7JT, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jan 1995	17 Jan 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
BAGSHAW, David Anthony RESIGNED	Director	01 Jul 2007	31 Mar 2009	England	May 1959	68 Church Lane, Moulton, Spalding, Lincolnshire, PE12 6NS
BOISEN, Lau RESIGNED	Director	17 Jan 1995	12 Sep 2013	Denmark	July 1953	Cory House, 21 Berth, Tilbury Docks, Tilbury, Essex, RM18 7JT, United Kingdom
JOHANSEN, Terje RESIGNED	Director	17 Jan 1995	30 Jun 2012	England	January 1944	Cory House 21 Berth, Tilbury Docks, Essex, RM18 7JT
WRIGHT, Andrew RESIGNED	Director	01 May 2024	09 Jan 2026	United Kingdom	December 1979	Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	11 Jan 1995	17 Jan 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jan 1995	17 Jan 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

JOHANSEN, Martin Berby ACTIVE
Role: Secretary
Appointed on: 30 Jun 2012
Address: Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom

BOISEN, Claus ACTIVE
Role: Director
Appointed on: 12 Sep 2013
Country of Residence: Denmark
Date of birth: July 1981
Address: Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom

JOHANSEN, Martin Berby ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom

JOHANSEN, Terje RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 30 Jun 2012
Address: Cory House, 21 Berth, Tilbury Docks, Tilbury, Essex, RM18 7JT, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1995
Resigned on: 17 Jan 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BAGSHAW, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: May 1959
Address: 68 Church Lane, Moulton, Spalding, Lincolnshire, PE12 6NS

BOISEN, Lau RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 12 Sep 2013
Country of Residence: Denmark
Date of birth: July 1953
Address: Cory House, 21 Berth, Tilbury Docks, Tilbury, Essex, RM18 7JT, United Kingdom

JOHANSEN, Terje RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: January 1944
Address: Cory House 21 Berth, Tilbury Docks, Essex, RM18 7JT

WRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1995
Resigned on: 17 Jan 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1995
Resigned on: 17 Jan 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1997	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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