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Navigator Terminals Limited

09879899

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

OLIVER ROAD, GRAYS, RM20 3ED
Incorporated 19/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Mcphillimy

director · Since 27/03/2018

CHARTERED ENGINEER/CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Roderick John Gadsby

director · Since 27/03/2018

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 57

Also on 16 other boards

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 65

Also on 3 other boards

Mrs Katherine Jane Hanks

secretary · Since 17/09/2024

Mr Emmanuel Regis Marie Vivant

director · Since 17/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Iain Charles Mckendrick

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Persons with Significant Control

Navigator Terminals Midco Limited

75–100% shares
75–100% votes
Appoint directors

Oliver Road, Oliver Road, Grays, RM20 3ED

Reg: 09877838 · England · Limited Company

Notified 06/04/2016

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 18/12/2015Registered 24/12/2015Satisfied 24/10/2018