E & F Shipping Limited

00244198

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL

Incorporated 09/12/1929

Previously known as

Jebsens Shipping Limited · until 13/01/1995

Pacnorse Shipping (Uk) Limited · until 31/12/1981

Jebsen Dillingham Shipping Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Brian Breathnach

director · Since 20/04/2006

ACCOUNTANT

IRISH · ENGLAND · Age 67

Also on 23 other boards

Mr Andrew James Joyce

director · Since 31/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Shaun Michael Cummins

secretary · Since 16/07/2026

Brian Breathnach

director · Since 20/04/2006

Irish · England · Age 67

Andrew James Joyce

director · Since 31/05/2025

British · England · Age 56

Shaun Michael Cummins

secretary · Since 16/07/2026

Former

Atle Jebsen

director · Resigned 28/10/1994

Christopher Gordon

secretary · Resigned 28/10/1994

Kyran Michael O'Dwyer

director · Resigned 28/10/1994

David Keith Marwick Bagshaw

director · Resigned 14/11/1994

Paul Shields

director · Resigned 14/11/1994

Nicholas John Gorrod

secretary · Resigned 01/12/1994

James Francis Mcloughlin

director · Resigned 25/10/1996

Russell Anthony Peters

director · Resigned 31/03/1997

Stephen James Bailey

secretary · Resigned 07/09/2000

Paul Shields

director · Resigned 30/11/2000

Martin Guy Gibson

director · Resigned 05/03/2001

Niall Charles Quigley

secretary · Resigned 20/04/2006

Niall Charles Quigley

director · Resigned 20/04/2006

Thomas Gerard Murphy

director · Resigned 15/12/2020

Richard John Enright

director · Resigned 29/08/2022

Ernesto Fraire

director · Resigned 31/05/2025

Mr Brian Breathnach

secretary · Resigned 16/07/2026

Brian Breathnach

secretary · Resigned 16/07/2026

Persons with Significant Control

Sandstate Limited

75–100% shares

75–100% votes

., Houndmills Road, Basingstoke, RG21 6XL

Reg: 2975175 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BERGEN BANK A/S

Created 01/10/1982Registered 19/10/1982

charge

satisfied

BERGEN BANK A/S

Created 01/10/1982Registered 19/10/1982

charge

outstanding

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 30/09/1982Registered 13/10/1982

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 30/09/1982Registered 13/10/1982

charge

satisfied

HAMBROS BANK LIMITED

Created 03/03/1981Registered 17/03/1981

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 30/01/1981Registered 16/02/1981

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 30/01/1981Registered 16/02/1981

charge

satisfied

HAMBROS BANK LIMITED

Created 13/08/1980Registered 20/08/1980

charge

satisfied

HAMBROS BANK LIMITED

Created 13/08/1980Registered 20/08/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 30/06/1980Registered 10/07/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 30/06/1980Registered 10/07/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 30/06/1980Registered 10/07/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 30/06/1980Registered 10/07/1980

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 12/06/1980Registered 28/06/1980

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.

Created 12/06/1980Registered 28/06/1980

charge

satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION.

Created 12/06/1980Registered 28/06/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 13/06/1980Registered 23/06/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 13/06/1980Registered 23/06/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 13/06/1980Registered 23/06/1980

charge

satisfied

BERGEN BANK INTERNATIONAL S.A.

Created 13/06/1980Registered 23/06/1980

charge

outstanding

HAMBROS BANK LTD

Created 22/01/1963Registered 28/01/1963

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Fyffes Group Limited

2026-07-22

C/O FYFFES GROUP LIMITED

post town → Industrial Estate,Basingstoke

2026-07-22

INDUSTRIAL ESTATE,BASINGSTOKE

officer appointed → CUMMINS, Shaun Michael

2026-07-22

officer appointed → BREATHNACH, Brian

2026-07-22

officer appointed → JOYCE, Andrew James

2026-07-22