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Sextant Shipping & Forwarding Limited

02068293

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

Mariner Street, Goole, East Yorkshire, DN14 5BW
Incorporated 29/10/1986

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

50200
Sea and coastal freight water transport

Officers

Mr David Mackrill

director · Since 18/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mrs Catherine Plaskitt Ba Hons Aca

secretary · Since 26/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mrs Catherine Plaskitt Ba Hons Aca

director · Since 01/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

David Mackrill

director

British · England · Age 82

Catherine Plaskitt

secretary · Since 26/09/2007

British

Catherine Plaskitt

director · Since 01/09/2012

British · England · Age 52

Former

Christine Beryl Mackrill

secretary · Resigned 23/03/1995

Shirley Elizabeth Brumpton

secretary · Resigned 10/10/2001

Christine Beryl Mackrill

secretary · Resigned 26/09/2007

Christine Beryl Mackrill

director · Resigned 10/09/2008

Steven John Brumpton

director · Resigned 31/12/2018

Persons with Significant Control

Damac Group Ltd

75–100% shares

Mariner Street. Goole, Mariners Street, Goole, DN14 5BW

Reg: 3769087 · Companies Register Of England & Wales · Corporate Body

Notified 07/04/2016

Former PSCs

Mr Lee David Mackrill

Ceased 26/02/2019

Mrs Catherine Plaskitt

Ceased 26/02/2019

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 26/10/2000Registered 28/10/2000
charge
outstanding

MIDLAND BANK PLC

Created 10/06/1987Registered 12/06/1987

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Mariner Street
2026-06-29

MARINER STREET

post townEast Yorkshire
2026-06-29

EAST YORKSHIRE

officer appointedPLASKITT, Catherine
2026-06-29
officer appointedMACKRILL, David
2026-06-29
officer appointedPLASKITT, Catherine
2026-06-29