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Dan Shipping And Chartering Limited

02092360

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

Quarry House Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH
Incorporated 22/01/1987

Previously known as

Planborough Limited · until 23/02/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

52241
Cargo handling for water transport activities

Officers

Mr Steven Andrew Pullen

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Kevin Bryan Draper

director · Since 26/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Ben Norman

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Adam Spencer Walsh

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Steven Andrew Pullen

director · Since 01/01/2011

British · United Kingdom · Age 65

Kevin Bryan Draper

director · Since 26/01/2012

British · England · Age 58

Ben Norman

director · Since 01/11/2021

British · England · Age 37

Adam Spencer Walsh

director · Since 18/02/2022

British · England · Age 42

Former

Mark Collins

director · Resigned 31/10/1997

Paul Kevin Newby

director · Resigned 28/04/2011

Matthew John Jackson Good

director · Resigned 26/06/2011

David Dent

secretary · Resigned 25/01/2012

David Dent

director · Resigned 31/08/2015

John David Rutherford

director · Resigned 05/09/2016

Brian Long

secretary · Resigned 19/09/2016

Alan Oliver Platt

director · Resigned 01/09/2021

Jonathan Ramon Garnier

director · Resigned 01/09/2021

Persons with Significant Control

John Good & Sons Limited

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

Matthew Good House, Bridgehead Business Park, Hessle, HU13 0DH

Reg: 00096398 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr John Ambrose Good

Ceased 07/02/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/05/2022Registered 10/05/2022
charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2012Registered 28/12/2012

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Quarry House Hesslewood Office Park
2026-08-08

QUARRY HOUSE HESSLEWOOD OFFICE PARK

post townHessle
2026-08-08

HESSLE

officer appointedDRAPER, Kevin Bryan
2026-08-08
officer appointedNORMAN, Ben
2026-08-08
officer appointedPULLEN, Steven Andrew
2026-08-08
officer appointedWALSH, Adam Spencer
2026-08-08