Pacific Nuclear Transport Limited

01228109

active

Private Limited Company

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, 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 71

Mr Mehboob Vadiya

secretary · Since 04/01/2024

Mr Teppei Narita

director · Since 01/04/2024

GENERAL MANAGER, MARUBENI

JAPANESE · JAPAN · Age 51

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 45

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

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 PUBLIC LIMITED COMPANY.

Created 24/11/1982Registered 01/12/1982Satisfied 04/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1983Registered 01/12/1982Satisfied 04/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 11/06/1982Registered 14/06/1982Satisfied 04/07/1991

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