Sussex Port Forwarding Limited

02621885

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, BN42 4DP

Incorporated 19/06/1991

Previously known as

Eggshell (217) Limited · until 21/05/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

49410

Freight transport by road

52241

Cargo handling for water transport activities

Officers

Sara Bassett

secretary · Since 30/03/2007

British

Thomas Michael Willis

director · Since 23/01/2020

British · United Kingdom · Age 50

Louisa Jane Cilenti

director · Since 20/01/2022

British · England · Age 56

Darran Keith Messem

director · Since 20/01/2022

British · England · Age 60

Catherine Jean May

director · Since 27/01/2023

British · England · Age 61

Richard Edward Jennings

director · Since 24/01/2024

British · England · Age 63

Abigail Dombey

director · Since 01/04/2024

British · England · Age 55

Robert Philip Boardman

director · Since 30/01/2025

British · England · Age 53

Phil Buckley

director · Since 29/01/2026

British · England · Age 66

Former

Robert Deverell Stiles

director · Resigned 31/12/2015

Ian David Postlethwaite

director · Resigned 31/12/2016

Alan Motterham

director · Resigned 31/12/2017

Stuart James Condie

director · Resigned 31/12/2017

Stuart Nicholls

director · Resigned 31/12/2018

Rodney Charles Lunn

director · Resigned 31/12/2019

Joanne Newell

director · Resigned 31/12/2020

Trevor Robin Giddings

director · Resigned 31/12/2021

John Christopher Headley

director · Resigned 31/12/2021

Carolyn Foreman Dwyer

director · Resigned 31/12/2022

Amber Elizabeth Foster

director · Resigned 31/12/2023

Namrata Shirish Nadkarni

director · Resigned 31/12/2023

Mark Benjamin Lemmon

director · Resigned 31/12/2024

Alan Michael Massey Kcb Cbe

director · Resigned 31/12/2025

Persons with Significant Control

Shoreham Port Authority

Significant control

significant-influence-or-control-as-firm

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2010Registered 06/11/2010Satisfied 26/05/2023

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Nautilus House

2026-06-07

NAUTILUS HOUSE

post town → Southwick

2026-06-07

SOUTHWICK