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Solent Stevedores Limited

03931746

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

Suite 1 Drake House, Drake Lane, Dursley, GL11 4HH
Incorporated 23/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

52241
Cargo handling for water transport activities

Officers

Mr Stuart David Cullen

director · Since 23/02/2000

MANAGER

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Fiona Vivienne Robson

secretary · Since 10/01/2007

OFFICE MANAGER

BRITISH · Age 63

Also on 11 other boards

Mrs Fiona Vivienne Robson

director · Since 01/06/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Jonathan Richard Williams

director · Since 02/05/2017

FINANCE DIRECTOR

WELSH · ENGLAND · Age 41

Also on 2 other boards

Mr Zachary James Mcelvenny

director · Since 01/01/2020

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Clive Jonathan Thomas

director · Since 16/08/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Mark Hooper

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Stuart David Cullen

director · Since 23/02/2000

British · England · Age 66

Fiona Vivienne Robson

secretary · Since 10/01/2007

British

Fiona Vivienne Robson

director · Since 01/06/2011

British · England · Age 63

Jonathan Richard Williams

director · Since 02/05/2017

Welsh · England · Age 41

Zachary James Mcelvenny

director · Since 01/01/2020

British · England · Age 42

Clive Jonathan Thomas

director · Since 16/08/2021

British · England · Age 51

Mark Hooper

director · Since 01/04/2026

British · England · Age 56

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/02/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/02/2000

Anna Margaret Cullen

secretary · Resigned 10/01/2007

William Gordon Cullen

director · Resigned 01/06/2007

Cox John

director · Resigned 01/06/2007

Richard Edward Jennings

director · Resigned 30/06/2017

Paul Anthony Severs

director · Resigned 31/07/2018

Ian David Jacobs

director · Resigned 31/07/2020

Thomas Henry Dynes

director · Resigned 31/08/2022

Persons with Significant Control

Cullen Group Limited

ownership-of-shares-75-to-100-percent-as-trust

Suite 1, Drake House, Drake Lane, Dursley, GL11 4HH

Reg: 3483672 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/09/2022Registered 27/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 09/11/2018Registered 12/11/2018Satisfied 18/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2018Registered 03/10/2018Satisfied 18/08/2023
Charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LTD

Created 27/06/2013Registered 10/07/2013Satisfied 18/08/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED(THE SECURITY HOLDER)

Created 17/05/2000Registered 26/05/2000Satisfied 18/08/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Suite 1 Drake House
2026-06-04

SUITE 1 DRAKE HOUSE

post townDursley
2026-06-04

DURSLEY

officer appointedROBSON, Fiona Vivienne
2026-06-04
officer appointedCULLEN, Stuart David
2026-06-04
officer appointedHOOPER, Mark
2026-06-04
officer appointedMCELVENNY, Zachary James
2026-06-04
officer appointedROBSON, Fiona Vivienne
2026-06-04
officer appointedTHOMAS, Clive Jonathan
2026-06-04
officer appointedWILLIAMS, Jonathan Richard
2026-06-04