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Shoreham Port Developments And Investments Limited

02603245

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Nautilus House, 90-100 Albion, Street, Southwick, Brighton, BN42 4ED
Incorporated 19/04/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

70100
Activities of head offices

Officers

Miss Sara Bassett

secretary · Since 30/03/2007

FINANCIAL CONTROLLER

BRITISH · Age 54

Also on 1 other board

Mr Thomas Michael Willis

director · Since 23/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ms Catherine Jean May

director · Since 24/01/2024

CHAIR PERSON

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Louisa Jane Cilenti

director · Since 30/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Sara Bassett

secretary · Since 30/03/2007

British

Thomas Michael Willis

director · Since 23/01/2020

British · United Kingdom · Age 50

Catherine Jean May

director · Since 24/01/2024

British · England · Age 61

Louisa Jane Cilenti

director · Since 30/01/2025

British · England · Age 56

Former

Ian David Postlethwaite

director · Resigned 31/12/2016

Stuart James Condie

director · Resigned 31/12/2017

Rodney Charles Lunn

director · Resigned 31/12/2019

Trevor Robin Giddings

director · Resigned 31/12/2021

Amber Elizabeth Foster

director · Resigned 31/12/2023

Mark Benjamin Lemmon

director · Resigned 31/12/2024

Persons with Significant Control

Shoreham Port Authority

75–100% shares

Nautilus House, Albion Street, Brighton, BN42 4ED

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2022Registered 01/12/2022

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Nautilus House, 90-100 Albion
2026-06-16

NAUTILUS HOUSE, 90-100 ALBION

post townBrighton
2026-06-16

BRIGHTON