First Corporate Shipping Limited

02542406

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST ANDREW'S HOUSE ST ANDREW'S ROAD, BRISTOL, BS11 9DQ

Incorporated 24/09/1990

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

96090

Other personal service activities

Officers

Sir David Charles Ord

director · Since 06/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 20 other boards

Ian David Sharper

director · Since 29/07/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Andrew Charles Ord

director · Since 04/08/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 49

Mr David Alfred John Brown Obe Obe

director · Since 04/08/2015

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Jonathan Charles Mordaunt

director · Since 04/08/2015

DIRECTOR OF ENGINEERING

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Christopher Charles Tite

director · Since 01/01/2017

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Mr James Richard Ferguson

director · Since 01/05/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Stephen John Birt

director · Since 30/09/2022

HARBOUR MASTER

BRITISH · ENGLAND · Age 49

Ms Paula Kirsten Bradshaw

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Ian David Sharper

secretary · Since 01/07/2024

Mr Alexander William Rossant Hay

director · Since 27/09/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Councillor Sibusiso Nkululeko Arol Tshabalala

director · Since 28/11/2025

SOUTH AFRICAN · ENGLAND · Age 42

Persons with Significant Control

First Corporate Holdings Limited

50–75% votes

Appoint directors

Level 8, 71 Queen Victoria Street, London, EC4V 4AY

Reg: 04323580 · Companies House · Private Company

Notified 06/04/2016

The City Council Of Bristol

75–100% shares

City Hall, College Green, Bristol, BS1 5TR

Notified 06/04/2016

Sir David Charles Ord

25–50% votes

British · United Kingdom · Age 77

St Andrew's House, St Andrew's Road, Bristol, BS11 9DQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2021Registered 29/12/2021

Charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 13/11/2013Registered 16/11/2013Satisfied 24/09/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 31/07/2009Registered 05/08/2009

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 28/11/2008Registered 08/12/2008Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 10/10/2008Registered 25/10/2008Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 15/07/2008Registered 31/07/2008Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 15/07/2008Registered 30/07/2008Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 02/11/2006Registered 15/11/2006Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 07/01/2004Registered 19/01/2004Satisfied 24/09/2015

charge

satisfied

HSBC BANK PLC

Created 30/07/2003Registered 01/08/2003Satisfied 22/02/2023

charge

satisfied

HSBC BANK PLC

Created 30/07/2003Registered 01/08/2003Satisfied 22/02/2023

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 12/09/2000Registered 21/09/2000Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 12/05/2000Registered 30/05/2000Satisfied 24/09/2015

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 27/03/2000Registered 04/04/2000Satisfied 29/07/2009

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 19/01/2000Registered 27/01/2000Satisfied 24/09/2015

charge

satisfied

TRINCO LIMITED

Created 15/10/1999Registered 19/10/1999Satisfied 01/04/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SEC

Created 23/12/1997Registered 10/01/1998Satisfied 07/08/2009

charge

satisfied

MIDLAND BANK PLC

Created 15/10/1997Registered 29/10/1997Satisfied 03/07/1998

charge

satisfied

BHF-BANK AG

Created 05/08/1997Registered 13/08/1997Satisfied 03/07/1998

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1997Registered 10/06/1997Satisfied 01/04/2009

charge

satisfied

BHF-BANK AG; AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 28/05/1997Registered 05/06/1997Satisfied 03/07/1998

charge

satisfied

BHF-BANK AG, AS AGENT AND TRUSTEE FOR THE BANKS (THE "FACILITY AGENT")

Created 25/06/1996Registered 10/07/1996Satisfied 03/07/1998

charge

satisfied

JOHN DWYER IRONSIDE

Created 01/05/1996Registered 18/05/1996Satisfied 01/04/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1996Registered 04/04/1996Satisfied 01/04/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 29/12/1995Registered 09/01/1996Satisfied 03/07/1998

charge

satisfied

FORWARD TRUST LIMITED

Created 29/12/1995Registered 09/01/1996Satisfied 01/04/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 29/12/1995Registered 09/01/1996Satisfied 01/04/2009

charge

satisfied

BHF-BANK AG

Created 05/12/1995Registered 12/12/1995Satisfied 03/07/1998

charge

satisfied

HILL SAMUEL EXTRAONE PROPERTY INVESTMENTS COMPANY LIMITED & PRINCIPALITY H OLDINGS LIMITED

Created 22/09/1995Registered 25/09/1995Satisfied 03/07/1998

charge

satisfied

FORWARD TRUST LIMITED

Created 27/04/1995Registered 03/05/1995Satisfied 01/04/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 27/04/1995Registered 29/04/1995Satisfied 01/04/2009

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 14/12/1994Registered 28/12/1994Satisfied 03/07/1998

charge

satisfied

BERLINER HANDELS-UND FRANKFURTER BANK(AS AGENT AND TRUSTEE FOR THE BANKS (THE FACILITY AGENT)

Created 19/12/1994Registered 19/12/1994Satisfied 03/07/1998

charge

satisfied

BERLINER HANDELS-UND FRANKFURTER BANK(AS AGENT AND TRUSTEE FOR THE BANKS (THE FACILITY AGENT)

Created 15/12/1994Registered 19/12/1994Satisfied 03/07/1998

charge

satisfied

FORWARD TRUST LIMITED

Created 31/08/1994Registered 10/09/1994Satisfied 03/07/1998

charge

satisfied

FORWARD TRUST LIMITED.

Created 20/06/1994Registered 01/07/1994Satisfied 01/04/2009

charge

satisfied

FORWARD TRUST LIMITED

Created 20/06/1994Registered 01/07/1994Satisfied 14/09/1995

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 20/04/1994Registered 10/05/1994Satisfied 14/09/1995

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 05/01/1994Registered 10/01/1994Satisfied 02/11/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (THE AGENT)

Created 17/12/1993Registered 05/01/1994Satisfied 14/09/1995

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED OR ANY OF THE BANKS