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Southampton Grain Terminal Limited

01595121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berth 36, Test Road Eastern Docks, Southampton, SO14 3GG
Incorporated 03/11/1981

Previously known as

Soufflet Grain Terminal Limited · until 30/12/2004
Southampton Grain Silos Limited · until 09/01/1995

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon Paul Christensen

director · Since 06/07/2016

GRAIN DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr James David Cameron

director · Since 13/10/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Simon Paul Christensen

director · Since 06/07/2016

British · England · Age 55

James David Cameron

director · Since 13/10/2020

British · United Kingdom · Age 53

Former

Clifford Frederick Haycroft

director · Resigned 31/12/1992

Peter James Webb

director · Resigned 31/12/1992

Michael Robert Engelbach

director · Resigned 31/12/1992

Peter James Webb

secretary · Resigned 31/12/1992

Robert George William Adams

director · Resigned 31/12/1992

Christopher Neville Barrington Marriage

director · Resigned 31/12/1992

Jean Michel Soufflet

director · Resigned 31/12/1992

Graham Carlyle Hopton

director · Resigned 30/04/1996

Mark John Ligonier Treadway

director · Resigned 09/08/2000

Mark John Ligonier Treadway

secretary · Resigned 09/08/2000

Dominique Charles Paul Dupont

director · Resigned 01/01/2001

Peter Lanario

director · Resigned 09/10/2003

James Scott Ritchie

director · Resigned 04/08/2004

Michel Jean Pierre Soufflet

director · Resigned 10/09/2004

Paul Louis Noyrez

director · Resigned 26/07/2005

Richard Thomas Whitlock

director · Resigned 12/01/2006

Jean Michel Andre Soufflet

director · Resigned 29/03/2006

Bernard William Valluis

secretary · Resigned 31/03/2006

Richard Lewin Banks

director · Resigned 11/05/2007

Loic Jean Pierre Marie Paul Desselas

director · Resigned 24/03/2011

Jean Michel Andre Soufflet

director · Resigned 14/06/2011

Jonathan Richard Duffy

director · Resigned 06/07/2016

Stephen Blackford

director · Resigned 13/12/2018

Stephen Blackford

secretary · Resigned 13/12/2018

Richard Charles Pollard

director · Resigned 30/04/2020

Jean-Francois Lepy

director · Resigned 26/02/2021

Jerome Bernardon

director · Resigned 26/02/2021

Jerome Bernardon

secretary · Resigned 26/02/2021

Persons with Significant Control

Frontier Agriculture Limited

75–100% shares

Associated British Foods Plc Group Secretarial Dep, Weston Centre, London, W1K 4QY

Reg: 05288567 · Companies House · Corporate

Notified 06/04/2016

Former PSCs

J. Soufflet (U.K.) Limited

Ceased 26/02/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Berth 36
2026-07-07

BERTH 36

post townSouthampton
2026-07-07

SOUTHAMPTON