Foreland Shipping Limited

03725404

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OSBORNE HOUSE, LONDON, EC2M 4TE

Incorporated 03/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Peter Bruce Morton

director · Since 30/05/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr James Walter Fitzgerald Warwick

director · Since 19/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Major General Ian Martin Copeland

director · Since 22/05/2018

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Alexander Chandos Tempest Vane

secretary · Since 01/06/2021

Also on 14 other boards

Mr Alexander Chandos Tempest Vane

director · Since 01/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Sunit Das

director · Since 30/11/2022

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Simon Francis Parker

director · Since 24/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Foreland Holdings Limited

75–100% shares

Osborne House, 12 Devonshire Square, London, EC2M 4TE

Reg: 04398020 · Uk Companies House · Limited Company

Notified 28/02/2025

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 27/04/2012Registered 10/05/2012Satisfied 14/05/2014

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 27/04/2012Registered 10/05/2012Satisfied 14/05/2014

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 27/04/2012Registered 10/05/2012Satisfied 14/05/2014

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 27/04/2012Registered 10/05/2012Satisfied 14/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/04/2003Registered 23/04/2003Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS)

Created 11/04/2003Registered 16/04/2003Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2003Registered 24/03/2003Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2003Registered 10/02/2003Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2002Registered 12/12/2002Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2002Registered 03/12/2002Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2002Registered 28/08/2002Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS

Created 27/06/2002Registered 10/07/2002Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS

Created 27/06/2002Registered 10/07/2002Satisfied 06/06/2024

charge

satisfied

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE FOR THE LENDERS AND THE HEDGE PROVIDERS

Created 27/06/2002Registered 10/07/2002Satisfied 06/06/2024

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2002Registered 19/06/2002Satisfied 06/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/2002Registered 08/05/2002Satisfied 06/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2002Registered 08/04/2002Satisfied 06/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2001Registered 27/12/2001Satisfied 06/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/2001Registered 01/06/2001Satisfied 06/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2000Registered 05/01/2001Satisfied 06/08/2002