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Portsmouth Handling Services Limited

02460854

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

Millbay, Plymouth, Devon, PL1 3EW
Incorporated 18/01/1990

Previously known as

Helensbrook Limited · until 16/05/1990

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

52103
52103

Officers

Mr Christophe Bernard Francois Mathieu

director · Since 13/05/2011

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 3 other boards

Joã‹Lle Vintner Mlle Corinne Pierrette

director · Since 31/03/2016

LEGAL AND INSURANCE SERVICES MANAGER

FRENCH · FRANCE · Age 64

Also on 3 other boards

Christophe Bernard Francois Mathieu

director · Since 13/05/2011

French · France · Age 58

Corinne Pierrette Vintner

director · Since 31/03/2016

French · France · Age 64

Former

Paul Antoni Hincke

director · Resigned 31/12/1994

Richard Leslie Martin

director · Resigned 31/12/1996

James Alan Davenport

director · Resigned 30/03/2000

Ian Alistair Carruthers

director · Resigned 08/02/2001

Charles Howard Cunningham

secretary · Resigned 03/04/2002

Simon James Edsall

director · Resigned 12/11/2002

Nicholas Paul Loader

secretary · Resigned 27/06/2003

Edward Frank Ward

director · Resigned 27/06/2003

John Graham Langford

secretary · Resigned 11/01/2004

Sandra Scott

secretary · Resigned 11/11/2004

Anthony David Marsh

director · Resigned 30/06/2005

Susan Frances Kitchin

secretary · Resigned 30/09/2005

David Anthony Longden

director · Resigned 31/12/2010

Graham Kenneth Harrison

director · Resigned 16/04/2012

Graham Kenneth Harrison

secretary · Resigned 16/04/2012

Stephen George Warner

director · Resigned 17/02/2015

Martine Jourdren

director · Resigned 31/03/2016

Graham John Smith

director · Resigned 31/03/2021

John Joe Charles Napton

secretary · Resigned 30/06/2021

John Joe Charles Napton

director · Resigned 30/06/2021

Persons with Significant Control

B.A.I. (U.K.), Limited

75–100% shares

Brittany Ferries, Millbay Docks, Plymouth, PL1 3EW

Reg: 01080495 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedMATHIEU, Christophe Bernard Francois
2026-08-24
officer appointedVINTNER, Corinne Pierrette, Joëlle, Mlle
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Millbay
2026-08-24

MILLBAY

post townDevon
2026-08-24

DEVON