Maritime Group Limited

04250126

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARITIME HOUSE, FELIXSTOWE, IP11 4AX

Incorporated 11/07/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

49410

Freight transport by road

Officers

Mr John Howard Williams

director · Since 03/09/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Richard John Lond

secretary · Since 30/06/2023

Mr Daniel Charles Everitt

director · Since 02/09/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Gregory Jonathan Gottlieb

director · Since 02/09/2024

FINANCIAL DIRECTOR

FRENCH · SWITZERLAND · Age 44

Mr Giuseppe Prudente

director · Since 02/09/2024

BUSINESSMAN

ITALIAN · SWITZERLAND · Age 65

Mr Salvatore Prudente

director · Since 02/09/2024

EXECUTIVE DIRECTOR

ITALIAN · SWITZERLAND · Age 37

Mr Simon Leslie Smart

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr David Anthony Woolnough

director · Since 02/09/2024

ACCOUNTANT, FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Rã‰Mi Zeller

director · Since 02/09/2024

BUSINESS DEVELOPMENT SENIOR MANAGER

FRENCH · SWITZERLAND · Age 43

Mr Jonathan James Burke

director · Since 02/09/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Persons with Significant Control

Former PSCs

Mr John Howard Williams

Ceased 02/09/2024

Mrs Shilaben Williams

Ceased 02/09/2024

Charges2 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 08/11/2021Registered 11/11/2021Satisfied 21/12/2021

Charge

satisfied

HSBC UK BANK PLC

Created 10/06/2021Registered 14/06/2021Satisfied 11/11/2025

Charge

outstanding

HSBC BANK PLC

Created 06/07/2020Registered 10/07/2020

Charge

satisfied

HSBC UK BANK PLC

Created 06/07/2020Registered 09/07/2020Satisfied 06/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 29/05/2019Registered 30/05/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 08/08/2014Registered 11/08/2014Satisfied 18/04/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/09/2011Registered 17/09/2011Satisfied 04/06/2019