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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 78

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 50

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 78

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
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

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