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Pacific Nuclear Transport Limited

01228109

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Hinton House Birchwood Park Avenue, Risley, Warrington, WA3 6GR
Incorporated 29/09/1975

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr David Keith Peattie

director · Since 01/07/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 72

Mr Mehboob Vadiya

secretary · Since 04/01/2024

Mr Teppei Narita

director · Since 01/04/2024

GENERAL MANAGER, MARUBENI

JAPANESE · JAPAN · Age 52

Mr Olivier Roulleaux Dugage

director · Since 01/06/2024

COMMERCIAL DIRECTOR

FRENCH · FRANCE · Age 43

Yoshiaki Matsumoto

director · Since 01/10/2024

ACTING GENERAL MANAGER, JAPC

JAPANESE · JAPAN · Age 54

Mr Ben Whittard

director · Since 12/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mrs Ciara Ann Middlehurst

director · Since 01/04/2025

CEO

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Haydn Scott Rodgers

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

David Keith Peattie

director · Since 01/07/2017

British · England · Age 72

Teppei Narita

director · Since 01/04/2024

Japanese · Japan · Age 52

Olivier Roulleaux Dugage

director · Since 01/06/2024

French · France · Age 43

Yoshiaki Matsumoto

director · Since 01/10/2024

Japanese · Japan · Age 54

Ben Whittard

director · Since 12/11/2024

British · England · Age 40

Ciara Ann Middlehurst

director · Since 01/04/2025

British · England · Age 46

Haydn Scott Rodgers

director · Since 01/10/2025

British · Scotland · Age 40

Melissa Angela Mcmanus

secretary · Since 07/06/2026

Former

Peter Derrick Green

secretary · Resigned 09/04/1992

Christopher George Francis Harding

director · Resigned 30/06/1992

Jacques Couture

director · Resigned 21/07/1993

John Malcolm Hayles

director · Resigned 02/08/1994

Kenneth George Jackson

director · Resigned 01/10/1994

Shinji Iwaba

director · Resigned 23/07/1997

Giraud Jean-Pierre

director · Resigned 23/09/1997

Takao Fujie

director · Resigned 23/07/1998

David Richard Symonds

secretary · Resigned 28/07/1999

Leslie Neville Chamberlain

director · Resigned 02/10/1999

Colin Douglas Duncan

director · Resigned 20/04/2001

Takao Fujie

director · Resigned 18/07/2002

Tetsuji Kishida

director · Resigned 15/07/2004

Michael Derek Davies

director · Resigned 19/07/2005

Shinzo Kosaka

director · Resigned 21/12/2005

David Richard Bonser

director · Resigned 11/12/2006

Alvin Joseph Shuttleworth

secretary · Resigned 01/04/2008

Andrieux Jean Luc

director · Resigned 10/02/2009

Kazumasa Kuwahara

director · Resigned 31/03/2011

Ichiro Asazuma

director · Resigned 21/04/2011

Kazuaki Asami

director · Resigned 30/09/2011

John Edwards

director · Resigned 31/03/2012

Hiroshi Hokari

director · Resigned 30/09/2014

David Landon

director · Resigned 20/04/2015

Noboru Kataoka

director · Resigned 21/04/2015

BenoîT Marie Paul Fichefeux

director · Resigned 31/07/2016

John Simon Clarke

director · Resigned 30/06/2017

Mark Christopher Jervis

director · Resigned 16/10/2017

Alastair Aitken Brown

director · Resigned 01/01/2018

Mark Crowther

director · Resigned 27/09/2018

Atsushi Fujioka

director · Resigned 31/03/2019

Frederic De Agostini

director · Resigned 01/05/2019

Helen Elizabeth Hodgson

secretary · Resigned 04/03/2020

Eric Delaunay

director · Resigned 01/11/2021

Masayoshi Hirose

director · Resigned 01/04/2022

Alaine Louise Greaves

director · Resigned 17/02/2023

Alison Kristine Hammond

director · Resigned 12/06/2023

Khalil Bukhari

secretary · Resigned 03/01/2024

Linda Mary Aylmore

director · Resigned 26/04/2024

Peter George Buchan

director · Resigned 11/11/2024

Seth Kybird

director · Resigned 01/04/2025

Mehboob Vadiya

secretary · Resigned 07/06/2026

Persons with Significant Control

The Secretary Of State For Energy, Security And Net Zero

Appoint directors

3, Whitehall Place, London, SW1A 2HD

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2007Registered 23/11/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1985Registered 12/08/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1985Registered 12/08/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 04/04/1984Registered 18/04/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1980Registered 01/09/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1980Registered 01/09/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1980Registered 01/09/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1980Registered 01/09/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1979Registered 14/01/1980

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Hinton House Birchwood Park Avenue
2026-08-24

HINTON HOUSE BIRCHWOOD PARK AVENUE

post townWarrington
2026-08-24

WARRINGTON

officer appointedMCMANUS, Melissa Angela
2026-08-24
officer appointedMATSUMOTO, Yoshiaki
2026-08-24
officer appointedMIDDLEHURST, Ciara Ann
2026-08-24
officer appointedNARITA, Teppei
2026-08-24
officer appointedPEATTIE, David Keith
2026-08-24
officer appointedRODGERS, Haydn Scott
2026-08-24
officer appointedROULLEAUX DUGAGE, Olivier
2026-08-24
officer appointedWHITTARD, Ben
2026-08-24