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The Port Of Mostyn Limited

02804520

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

The Port Of Mostyn Coast Road, Mostyn, Holywell, CH8 9HE
Incorporated 29/03/1993

Previously known as

Primeultra Limited · until 15/06/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

50200
Sea and coastal freight water transport

Officers

James Peter O'Toole

director · Since 15/04/1993

British · Wales · Age 84

Fiona Jane Wynne-Jones

secretary · Since 04/03/2015

Former

John Randal Owen

secretary · Resigned 04/03/2015

John Howard Kearsley

director · Resigned 31/03/2025

Persons with Significant Control

Mr James Peter O'Toole

75–100% shares
75–100% votes
Appoint directors

British · Wales · Age 84

The Port Of Mostyn, Coast Road, Holywell, CH8 9HE

Notified 06/04/2016

Mrs Susan Kim Parker

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

The Port Of Mostyn, Coast Road, Holywell, CH8 9HE

Notified 06/04/2016

Mrs Carole Brazier

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

The Port Of Mostyn, Coast Road, Holywell, CH8 9HE

Notified 06/04/2016

Mrs Rachael Julie Byrne

75–100% shares
75–100% votes
Appoint directors

British · Wales · Age 53

The Port Of Mostyn, Coast Road, Holywell, CH8 9HE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2004Registered 27/08/2004Satisfied 05/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/08/2004Registered 27/08/2004Satisfied 05/08/2022
charge
satisfied

AIRBUS S.A.S. (SAS) AIRBUS UK LIMITED (AUK) (SAS AND AUK BEING TOGETHER REFERRED TO AS AIRBUS)

Created 19/12/2003Registered 30/12/2003Satisfied 06/08/2021
charge
satisfied

AIRBUS S.A.S. (SAS) AIRBUS UK LIMITED (AUK) (SAS AND AUK BEING TOGETHER REFERRED TO AS AIRBUS)

Created 19/12/2003Registered 30/12/2003Satisfied 06/08/2021
charge
satisfied

AIRBUS S.A.S. (SAS) AIRBUS UK LIMITED (AUK) (SAS AND AUK BEING TOGETHER REFERRED TO AS AIRBUS)

Created 19/12/2003Registered 30/12/2003Satisfied 06/08/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 05/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 05/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2001Registered 21/06/2001Satisfied 05/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2001Registered 21/06/2001Satisfied 05/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2001Registered 21/06/2001Satisfied 05/08/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Port Of Mostyn Coast Road
2026-06-10

THE PORT OF MOSTYN COAST ROAD

post townHolywell
2026-06-10

HOLYWELL