SEABROOK WAREHOUSING LIMITED

Company summary

Company number: 03046974
Status: ACTIVE
Incorporated / age: 18 April 199531 years
Registered office: Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:08 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
Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom
Nature of business
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities
Previous company names
LONDON BRIDGE VAULTS LIMITED
SPEED 4912 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Robert Kenneth ACTIVE	Director	23 Mar 2022		United Kingdom	November 1966	Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, England
JEFFS, Kelly Marie ACTIVE	Director	02 May 2023		United Kingdom	June 1992	Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom
PEAKE, Ricky ACTIVE	Director	02 May 2023		United Kingdom	April 1977	Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom
WYATT, John William ACTIVE	Director	19 Apr 2022		England	September 1964	Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom
FRAREY, Denis RESIGNED	Secretary	01 Apr 2004	18 Nov 2009			10 Snowdon Avenue, Maidstone, Kent, ME14 5NW
FRAREY, Denis RESIGNED	Secretary	28 Feb 2003	02 Jan 2004			10 Snowdon Avenue, Maidstone, Kent, ME14 5NW
SEABROOK, Michael Ronald RESIGNED	Secretary	18 Nov 2009	30 Apr 2015			The Manor House, 7 Fallow Fields, Loughton, Essex, IG10 4QP
SEABROOK, Michael Ronald RESIGNED	Secretary	01 Jan 2004	31 Mar 2004			Chase Meadow, 140 London Road, Abridge, Romford, Essex, RM4 1XX
SEABROOK, Stuart Michael RESIGNED	Secretary	01 May 2015	16 Jun 2023			41, Lower Park Road, Loughton, Essex, IG10 4NB, United Kingdom
TANNER, David Lee RESIGNED	Secretary	26 Apr 1995	28 Feb 2003			8a Silver Street, Stansted, Essex, CM24 8HD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 1995	26 Apr 1995			6-8 Underwood Street, London, N1 7JQ
FRAREY, Denis RESIGNED	Director	01 Apr 2004	18 Nov 2009	England	August 1949	10 Snowdon Avenue, Maidstone, Kent, ME14 5NW
FRAREY, Denis RESIGNED	Director	28 Feb 2003	02 Jan 2004	England	August 1949	10 Snowdon Avenue, Maidstone, Kent, ME14 5NW
JOHNSON, Stephen Kenneth RESIGNED	Director	01 Apr 2004	18 Nov 2009		June 1948	39 Huntingdon Close, Totton, Southampton, Hampshire, SO40 3NX
JOHNSON, Stephen Kenneth RESIGNED	Director	01 Aug 2003	02 Jan 2004		June 1948	39 Huntingdon Close, Totton, Southampton, Hampshire, SO40 3NX
PEARSON, Raymond George RESIGNED	Director	26 Apr 1995	28 Feb 2003		January 1949	33 Onslow Gardens, South Woodford, London, E18 1ND
SEABROOK, Michael Ronald RESIGNED	Director	18 Nov 2009	27 Sep 2018	England	April 1950	The Manor House, 7 Fallow Fields, Loughton, Essex, IG10 4QP
SEABROOK, Michael Ronald RESIGNED	Director	01 Jan 2004	31 Mar 2004	United Kingdom	April 1950	Chase Meadow, 140 London Road, Abridge, Romford, Essex, RM4 1XX
SEABROOK, Michael Ronald RESIGNED	Director	26 Apr 1995	28 Feb 2003	United Kingdom	April 1950	Chase Meadow, 140 London Road, Abridge, Romford, Essex, RM4 1XX
SEABROOK, Paula Ann RESIGNED	Director	18 Nov 2009	30 Apr 2015	United Kingdom	August 1960	The Manor House, 7 Fallow Fields, Loughton, Essex, IG10 4QP
SEABROOK, Stuart Michael RESIGNED	Director	01 May 2015	16 Jun 2023	England	August 1973	41, Lower Park Road, Loughton, Essex, IG10 4NB, United Kingdom
TANNER, David Lee RESIGNED	Director	01 May 2015	01 Mar 2024	United Kingdom	December 1952	238, Birchanger Lane, Birchanger, Essex, CM23 5QH, United Kingdom
WHITE, Kevin Arthur RESIGNED	Director	01 May 2015	20 Nov 2018	United Kingdom	March 1962	10, Ilam Park, Kenilworth, Warks, CV8 2NU, United Kingdom
WHITE, Kevin RESIGNED	Director	01 Jun 2002	28 Feb 2003		March 1962	45 Horsham Road, Bexleyheath, Essex, DA6 7HU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Apr 1995	26 Apr 1995			6-8 Underwood Street, London, N1 7JQ

AUSTIN, Robert Kenneth ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, England

JEFFS, Kelly Marie ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: June 1992
Address: Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom

PEAKE, Ricky ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom

WYATT, John William ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: September 1964
Address: Admiral House, 853 London Road, West Thurrock, Essex, RM20 3LG, United Kingdom

FRAREY, Denis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 18 Nov 2009
Address: 10 Snowdon Avenue, Maidstone, Kent, ME14 5NW

FRAREY, Denis RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 02 Jan 2004
Address: 10 Snowdon Avenue, Maidstone, Kent, ME14 5NW

SEABROOK, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 18 Nov 2009
Resigned on: 30 Apr 2015
Address: The Manor House, 7 Fallow Fields, Loughton, Essex, IG10 4QP

SEABROOK, Michael Ronald RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2004
Address: Chase Meadow, 140 London Road, Abridge, Romford, Essex, RM4 1XX

SEABROOK, Stuart Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 16 Jun 2023
Address: 41, Lower Park Road, Loughton, Essex, IG10 4NB, United Kingdom

TANNER, David Lee RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 28 Feb 2003
Address: 8a Silver Street, Stansted, Essex, CM24 8HD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1995
Resigned on: 26 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

FRAREY, Denis RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Nov 2009
Country of Residence: England
Date of birth: August 1949
Address: 10 Snowdon Avenue, Maidstone, Kent, ME14 5NW

FRAREY, Denis RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 02 Jan 2004
Country of Residence: England
Date of birth: August 1949
Address: 10 Snowdon Avenue, Maidstone, Kent, ME14 5NW

JOHNSON, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Nov 2009
Date of birth: June 1948
Address: 39 Huntingdon Close, Totton, Southampton, Hampshire, SO40 3NX

JOHNSON, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 02 Jan 2004
Date of birth: June 1948
Address: 39 Huntingdon Close, Totton, Southampton, Hampshire, SO40 3NX

PEARSON, Raymond George RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 28 Feb 2003
Date of birth: January 1949
Address: 33 Onslow Gardens, South Woodford, London, E18 1ND

SEABROOK, Michael Ronald RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: April 1950
Address: The Manor House, 7 Fallow Fields, Loughton, Essex, IG10 4QP

SEABROOK, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Chase Meadow, 140 London Road, Abridge, Romford, Essex, RM4 1XX

SEABROOK, Michael Ronald RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Chase Meadow, 140 London Road, Abridge, Romford, Essex, RM4 1XX

SEABROOK, Paula Ann RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The Manor House, 7 Fallow Fields, Loughton, Essex, IG10 4QP

SEABROOK, Stuart Michael RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: August 1973
Address: 41, Lower Park Road, Loughton, Essex, IG10 4NB, United Kingdom

TANNER, David Lee RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 238, Birchanger Lane, Birchanger, Essex, CM23 5QH, United Kingdom

WHITE, Kevin Arthur RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 10, Ilam Park, Kenilworth, Warks, CV8 2NU, United Kingdom

WHITE, Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 28 Feb 2003
Date of birth: March 1962
Address: 45 Horsham Road, Bexleyheath, Essex, DA6 7HU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1995
Resigned on: 26 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Oct 2008	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)
16 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Feb 2002	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 Jun 1996	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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