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Port Of Shoreham Trustee Company Limited

03533209

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

Nautilus House 90-100 Albion Street, Southwick, Brighton, BN42 4ED
Incorporated 24/03/1998

Previously known as

Velong Limited · until 18/05/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

65300
65300

Officers

Sara Bassett

secretary · Since 30/03/2007

British

Patrick John Ovens

director · Since 11/06/2015

British · England · Age 44

Darran Keith Messem

director · Since 20/01/2022

British · England · Age 60

Robert Philip Boardman

director · Since 30/01/2025

British · England · Age 53

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 09/10/1998

Combined Secretarial Services Limited

corporate nominee director · Resigned 09/10/1998

Combined Nominees Limited

corporate nominee director · Resigned 09/10/1998

Stuart Butler-Gallie

director · Resigned 10/09/1999

Rachel Ngozi Alete

secretary · Resigned 28/01/2001

Rachel Ngozi Alete

director · Resigned 28/02/2001

Brachers Limited

corporate secretary · Resigned 23/04/2001

Peter David Minchin

director · Resigned 22/11/2002

Brian George Tatterton

director · Resigned 22/11/2002

Timothy Paul Waggott

secretary · Resigned 30/03/2007

Timothy Paul Waggott

director · Resigned 30/03/2007

Dennis Leslie Scard

director · Resigned 30/04/2007

Roger Alan Mills

director · Resigned 16/11/2009

Toni Jane Garratt

director · Resigned 21/07/2011

James Rupert Fanshawe Cbe Rn

director · Resigned 31/12/2012

Harry William Loomes

director · Resigned 31/12/2013

Fiona Vivien Morris

director · Resigned 31/12/2014

Robin Merry

director · Resigned 03/03/2015

Stuart James Condie

director · Resigned 26/01/2017

Amber Elizabeth Foster

director · Resigned 22/03/2018

Mark Peter Richards

director · Resigned 04/09/2018

Trevor Robin Giddings

director · Resigned 31/12/2021

John Christopher Headley

director · Resigned 31/12/2021

Bernadette Gray

director · Resigned 14/02/2022

David Bunker

director · Resigned 12/09/2024

Mark Benjamin Lemmon

director · Resigned 31/12/2024

Persons with Significant Control

Sussex Port Forwarding Limited

75–100% shares

Nautilus Hose, Albion Street, Brighton, BN42 4ED

Notified 06/04/2016

Change History

officer appointedOVENS, Patrick John
2026-06-10
officer appointedBASSETT, Sara
2026-06-10
officer appointedBOARDMAN, Robert Philip
2026-06-10
officer appointedMESSEM, Darran Keith
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Nautilus House 90-100 Albion Street
2026-06-10

NAUTILUS HOUSE 90-100 ALBION STREET

post townBrighton
2026-06-10

BRIGHTON