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Navigator Terminals Uk Limited

01340553

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Oliver Road, West Thurrock, Grays, RM20 3ED
Incorporated 25/11/1977

Previously known as

Vopak Holding Logistics Uk Limited · until 20/04/2016
Vopak Holding Uk Limited · until 18/02/2002
Vouk Holdings Limited · until 14/03/2000

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

70100
Activities of head offices

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 Iain Charles Mckendrick

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

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

Iain Charles Mckendrick

director · Since 26/03/2026

British · Scotland · Age 62

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

Carel Juliaan Van Den Driest

director · Resigned 02/01/2000

Maarten Pieter Vorster

director · Resigned 18/05/2000

Roelof Richard Hendriks

director · Resigned 13/06/2000

Hendrikus Cornelis Van Westenbrugge

director · Resigned 10/07/2000

David Weston

secretary · Resigned 25/08/2001

Antonius Herman Spoor

director · Resigned 28/01/2002

Niels Jan Anton Von Hombracht

director · Resigned 15/02/2002

Paulus Robertus Maria Govaart

director · Resigned 15/02/2002

Paulus Robertus Maria Govaart

director · Resigned 01/06/2004

David Edward Bishop

director · Resigned 17/12/2005

Carel Juliaan Van Den Driest

director · Resigned 01/01/2006

Dirk Anne Van Slooten

director · Resigned 31/12/2006

Paulus Marie Runderkamp

director · Resigned 25/04/2008

Johannes Paulus Henricus Broeders

director · Resigned 01/03/2011

Colin Scott

director · Resigned 07/04/2011

Graham Henry Payne

secretary · Resigned 05/12/2011

Jan Bert Schutrops

director · Resigned 01/01/2012

Frankwin Erik Erkelens

director · Resigned 01/07/2015

Jacob Pieter De Kreij

director · Resigned 31/03/2016

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

secretary · Resigned 31/12/2019

Mark Roy Charles Shaha

director · 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 Limited

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

Oliver Road, Oliver Road, Grays, RM20 3ED

Reg: 09879899 · England · Limited Company

Notified 06/04/2016

Charges3 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
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

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

Change History

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

Active

typeltd
2026-08-11

Private Limited Company

address line1Oliver Road
2026-08-11

OLIVER ROAD

post townGrays
2026-08-11

GRAYS