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Uk Dredging Management Limited

00077980

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

25 Bedford Street, London, WC2E 9ES
Incorporated 09/07/1903

Previously known as

International Cold Storage Company Limited(The) · until 30/03/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

82990
Other business support service activities

Officers

Abp Secretariat Services Limited

secretary · Since 16/07/2015

Also on 49 other boards

Mr Anogen Sivapalan

director · Since 02/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Mark Pearson

director · Since 31/03/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 51

Abp Secretariat Services Limited

corporate secretary · Since 16/07/2015

Reg: 08058898

Also on 49 other boards

Anogen Sivapalan

director · Since 02/03/2020

British · United Kingdom · Age 40

Mark Pearson

director · Since 31/03/2022

British · Wales · Age 51

Former

Peter Bottomley

director · Resigned 31/12/1995

Brian John Harding

director · Resigned 31/12/1995

Norman Francis Cakebread

director · Resigned 31/12/1996

David Joseph Harrison

director · Resigned 19/09/1997

Langford Robert Gravestock

director · Resigned 30/03/1998

Hywel Rees

secretary · Resigned 24/05/2002

Gareth Kimball Pollit

director · Resigned 30/06/2002

Dianne Churchill Robinson

secretary · Resigned 29/07/2003

Colleen Tracey Sutcliffe

secretary · Resigned 17/12/2007

Paul Richard Banks

director · Resigned 30/09/2010

Kenneth Peter Beynon

director · Resigned 07/01/2014

Elaine Richardson

secretary · Resigned 17/01/2014

Ann Dibben

secretary · Resigned 17/02/2015

Geoffrey Keith Howard Mason

secretary · Resigned 16/07/2015

Jeffrey Craig Neale

director · Resigned 31/12/2015

Martin Jeffrey Phillips

director · Resigned 02/03/2020

Paul Andrew Mitchell

director · Resigned 31/03/2022

Persons with Significant Control

Associated British Ports

75–100% shares
75–100% votes
Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: Zc000195 · Companies House · Company Formed Under Transport Act 1981

Notified 06/04/2016

Charges11 outstanding

charge
outstanding
Created 14/06/1909Registered 14/06/1909
charge
outstanding
Created 17/05/1909Registered 17/05/1909
charge
outstanding
Created 10/03/1909Registered 10/03/1909
charge
outstanding
Created 23/01/1909Registered 23/01/1909
charge
outstanding
Created 12/06/1908Registered 12/06/1908
charge
outstanding
Created 19/05/1908Registered 19/05/1908
charge
outstanding
Created 06/04/1908Registered 06/04/1908
charge
outstanding
Created 05/03/1908Registered 05/03/1908
charge
outstanding
Created 13/01/1908Registered 13/01/1908
charge
outstanding

NO TRUSTEES

Created 06/01/1908Registered 06/01/1908
charge
outstanding
Registered 06/01/1908

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line125 Bedford Street
2026-07-18

25 BEDFORD STREET

post townLondon
2026-07-18

LONDON