Charles M.Willie & Co.(Shipping)Limited

00342418

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

39 outstanding charges (-10)

Details

CELTIC HOUSE 11 - 12 NEPTUNE COURT, CARDIFF, CF24 5PJ

Incorporated 13/07/1938

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Stuart Philip Reid

director · Since 18/12/1991

SHIPBROKER

BRITISH · WALES · Age 69

Also on 9 other boards

Mr Andrew Robert Reid

director · Since 10/07/2000

SHIP BROKER

BRITISH · WALES · Age 72

Also on 2 other boards

Donald Steven Campbell Pearson

secretary · Since 12/10/2001

ACCOUNTANT

BRITISH

Also on 5 other boards

Mr Daniel David Reid

director · Since 06/11/2024

DIRECTOR/SHIP BROKER

BRITISH · WALES · Age 32

Mr Matthew Alastair Reid

director · Since 06/11/2024

DIRECTOR/SHIP BROKER

BRITISH · WALES · Age 40

Mr Nicholas James Reid

director · Since 06/11/2024

DIRECTOR

BRITISH · WALES · Age 36

Mr Richard Mark Reid

director · Since 06/11/2024

MARINE DIRECTOR

BRITISH · WALES · Age 40

Mr Adam Alexander Reid

director · Since 06/11/2024

DIRECTOR/SHIP BROKER

BRITISH · WALES · Age 39

Also on 3 other boards

Persons with Significant Control

Mr Andrew Robert Reid

Significant control

British · Wales · Age 72

Celtic House, 11 - 12 Neptune Court, Cardiff, CF24 5PJ

Notified 06/04/2016

Mr Stuart Philip Reid

Significant control

British · Wales · Age 69

Celtic House, 11 - 12 Neptune Court, Cardiff, CF24 5PJ

Notified 06/04/2016

Charges39 outstanding

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/02/2021Registered 17/07/2026Satisfied 17/07/2026

A registered charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/02/2021Registered 17/07/2026Satisfied 17/07/2026

A registered charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 16/07/2026Registered 16/07/2026

A registered charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 16/07/2026Registered 16/07/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/01/2026Registered 13/01/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/01/2026Registered 13/01/2026

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 07/08/2025Registered 12/08/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 07/08/2025Registered 11/08/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 08/05/2025Registered 22/05/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 11/03/2025Registered 20/03/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LIMITED

Created 11/03/2025Registered 20/03/2025

Charge

outstanding

BFS MARINE FINANCE (UK) LTD

Created 12/11/2024Registered 14/11/2024

Charge

outstanding

BFS MARINE FINANCE (UK) LTD

Created 13/11/2024Registered 14/11/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 14/06/2023Registered 16/06/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 14/06/2023Registered 15/06/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 14/06/2023Registered 15/06/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 31/01/2023Registered 02/02/2023Satisfied 14/01/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 31/01/2023Registered 02/02/2023Satisfied 14/01/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/10/2022Registered 04/11/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/10/2022Registered 04/11/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 30/03/2022Registered 31/03/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 30/03/2022Registered 31/03/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 17/02/2022Registered 01/03/2022Satisfied 09/05/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 17/02/2022Registered 01/03/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 29/10/2021Registered 10/11/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/03/2021Registered 26/03/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/03/2021Registered 26/03/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/03/2021Registered 03/03/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/03/2021Registered 03/03/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 09/02/2021Registered 09/02/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 09/02/2021Registered 09/02/2021

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2020Registered 22/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/12/2020Registered 21/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/12/2020Registered 03/12/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/12/2020Registered 03/12/2020

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 25/06/2019Registered 25/06/2019Satisfied 30/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 25/06/2019Registered 25/06/2019Satisfied 30/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/04/2019Registered 29/04/2019Satisfied 30/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/04/2019Registered 29/04/2019Satisfied 30/07/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/10/2018Registered 11/10/2018Satisfied 01/02/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/10/2018Registered 11/10/2018Satisfied 01/02/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/11/2017Registered 09/11/2017Satisfied 17/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 08/11/2017Registered 09/11/2017Satisfied 16/11/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/09/2016Registered 06/09/2016Satisfied 15/11/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 06/09/2016Registered 06/09/2016Satisfied 15/11/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 31/03/2015Registered 07/04/2015Satisfied 14/07/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 31/03/2015Registered 07/04/2015Satisfied 14/07/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/05/2014Registered 17/05/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/05/2014Registered 09/05/2014

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/05/2014Registered 09/05/2014

charge

outstanding

BARCLAYS BANK PLC

Created 16/10/2001Registered 20/10/2001

charge

outstanding

BARCLAYS BANK PLC

Created 15/05/2000Registered 16/05/2000