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Navigator Terminals Windmill Limited

00413541

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

Navigator Terminals Windmill Limited, Oliver Road, Grays, RM20 3ED
Incorporated 25/06/1946

Previously known as

Vopak Terminal Windmill Limited · until 31/03/2016
Vopak Windmill Limited · until 10/03/2000
Vouk Services Limited · until 26/11/1999
Beacon Shipping Lines Limited · until 01/04/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

52103
52103

Officers

Mr Rob Herman Breuk

director · Since 02/01/2020

COMMERCIAL DIRECTOR

DUTCH · ENGLAND · Age 44

Also on 2 other boards

Mrs Katherine Jane Hanks

secretary · Since 17/09/2024

Mr Martyn Charles Bazen

director · Since 07/05/2026

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Rob Herman Breuk

director · Since 02/01/2020

Dutch · England · Age 44

Martyn Charles Bazen

director · Since 07/05/2026

British · United Kingdom · Age 40

John Alec Mcmurtrie

secretary · Since 11/06/2026

Former

Hugo Huyssen Van Kattendijke

director · Resigned 15/09/1994

David Weston

secretary · Resigned 15/05/1997

Michiel Van Ravenstein

director · Resigned 25/09/1997

Christopher Norman Jones

secretary · Resigned 31/03/1999

David Weston

secretary · Resigned 26/08/2001

Carole Anne Smith

secretary · Resigned 30/04/2003

Dennis Albert Cheek

secretary · Resigned 31/03/2004

David Edward Bishop

director · Resigned 17/12/2004

Dirk Anne Van Slooten

director · Resigned 29/07/2005

Cornelis Van Seventer

director · Resigned 01/12/2010

Colin Scott

director · Resigned 07/04/2011

Jan Bert Schutrops

director · Resigned 01/01/2012

Frankwin Erik Erkelens

director · Resigned 01/07/2015

Dick Meurs

director · Resigned 31/03/2016

Robert Ross Goldsmid

secretary · Resigned 15/06/2016

Edward Victor Gillis Rosborg Winter

director · Resigned 27/07/2016

Michael Arthur Walmsley

director · Resigned 27/07/2016

Ian James Cochrane

director · Resigned 21/03/2017

Pankaj Vallabhbhai Patel

secretary · Resigned 31/03/2017

Pankaj Vallabhbhai Patel

director · Resigned 31/03/2017

Michael Phillips

secretary · Resigned 30/06/2017

Mark Roy Charles Shaha

director · Resigned 31/12/2019

Mark Roy Charles Shaha

secretary · Resigned 31/12/2019

Jason Ralph Hornsby

director · Resigned 26/02/2024

David Edward Martin

secretary · Resigned 17/09/2024

Roy Anthony Brooke

director · Resigned 07/05/2026

Katherine Jane Hanks

secretary · Resigned 11/06/2026

Persons with Significant Control

Navigator Terminals Uk Limited

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

Oliver Road, Oliver Road, Grays, RM20 3ED

Reg: 01340553 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 10/10/2018Registered 12/10/2018

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Navigator Terminals Windmill Limited
2026-08-11

NAVIGATOR TERMINALS WINDMILL LIMITED

post townGrays
2026-08-11

GRAYS

officer appointedMCMURTRIE, John Alec
2026-08-11
officer appointedBAZEN, Martyn Charles
2026-08-11
officer appointedBREUK, Rob Herman
2026-08-11