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Navigator Terminals Midco Limited

09877838

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Oliver Road, West Thurrock, Grays, RM20 3ED
Incorporated 18/11/2015

Previously known as

Perisher Midco Limited · until 23/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction
82990
Other business support service activities

Officers

Mr Michael David Brennan

director · Since 31/05/2018

COMPANY DIRECTOR

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr Daniel James Savage

director · Since 20/06/2023

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Paul Trevor Bateson

director · Since 24/07/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Emmanuel Regis Marie Vivant

director · Since 17/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Katherine Jane Hanks

secretary · Since 17/09/2024

Mr Iain Charles Mckendrick

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 62

Also on 8 other boards

Michael David Brennan

director · Since 31/05/2018

Irish · England · Age 57

Daniel James Savage

director · Since 20/06/2023

British · England · Age 39

Paul Trevor Bateson

director · Since 24/07/2024

British · United Kingdom · Age 66

Emmanuel Regis Marie Vivant

director · Since 17/09/2024

French · United Kingdom · Age 45

Iain Charles Mckendrick

director · Since 01/01/2026

British · Scotland · Age 62

John Alec Mcmurtrie

secretary · Since 11/06/2026

Former

Olivia Ann Shepherd

secretary · Resigned 08/04/2016

Helen Louise Everitt

secretary · Resigned 08/04/2016

Daniel Chor Choy Wong

director · Resigned 08/04/2016

Robert Goldsmid

secretary · Resigned 15/06/2016

Michael Arthur Walmsley

director · Resigned 14/10/2016

Alison Nicola Forrest

director · Resigned 14/10/2016

Gavin William Kerr

director · Resigned 24/11/2016

Andrew William Owens

director · Resigned 31/01/2017

Jamie David Storrow

director · Resigned 23/03/2017

Pankaj Vallabhbhai Patel

secretary · Resigned 31/03/2017

Michael Phillips

secretary · Resigned 30/06/2017

Edward Victor Gillis Rosborg Winter

director · Resigned 21/02/2018

Matthew Austin Woodeson

director · Resigned 27/03/2018

Peter Szymon Antolik

director · Resigned 27/03/2018

Edward Victor Gillis Rosborg Winter

director · Resigned 31/07/2018

Adam John Traeger

director · Resigned 27/11/2018

Mark Roy Charles Shaha

secretary · Resigned 31/12/2019

Tamara Gail Earley

director · Resigned 23/06/2020

Christopher John Brookhouse

director · Resigned 08/04/2021

Tirath Magdani

director · Resigned 24/07/2024

Grant Daniel Rayner

director · Resigned 17/09/2024

David Edward Martin

secretary · Resigned 17/09/2024

Robin William Gisby

director · Resigned 01/01/2026

Katherine Jane Hanks

secretary · Resigned 11/06/2026

Mr Roderick John Gadsby

director · Resigned 09/07/2026

Roderick John Gadsby

director · Resigned 09/07/2026

James Mcphillimy

director · Resigned 09/07/2026

Mr James Mcphillimy

director · Resigned 09/07/2026

Charges2 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 29/06/2023Registered 03/07/2023
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 10/10/2018Registered 12/10/2018

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Oliver Road
2026-08-11

OLIVER ROAD

post townGrays
2026-08-11

GRAYS

officer appointedMCMURTRIE, John Alec
2026-08-11
officer appointedBATESON, Paul Trevor
2026-08-11
officer appointedBRENNAN, Michael David
2026-08-11
officer appointedMCKENDRICK, Iain Charles
2026-08-11
officer appointedSAVAGE, Daniel James
2026-08-11
officer appointedVIVANT, Emmanuel Regis Marie
2026-08-11