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Navigator Terminals Thames B.V. Limited

FC006133

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Navigator Terminals Oliver Road, Grays, West Thurrock, RM20 3ED
Incorporated 01/01/1993

Previously known as

Vopak Terminal London B.V. Limited · until 06/04/2016
Vopak Terminal London Limited B.V. · until 03/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Rob Herman Breuk

director · Since 02/01/2020

COMMERCIAL DIRECTOR

DUTCH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Martyn Charles Bazen

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 40

John Mcmurtrie

secretary · Since 11/06/2026

Rob Herman Breuk

director · Since 02/01/2020

Dutch · United Kingdom · Age 44

Martyn Charles Bazen

director · Since 07/05/2026

British · United Kingdom · Age 40

John Mcmurtrie

secretary · Since 11/06/2026

Former

Hugo Huyssen Van Kattnedijke

director · Resigned 01/10/1994

Paulus Robertus Maria Govaart

director · Resigned 01/10/1994

Michiel Van Ravenstein

director · Resigned 25/09/1997

Hendrikus Cornelis Van Westenbrugge

director · Resigned 10/07/2000

David Weston

secretary · Resigned 26/08/2001

Carole Anne Smith

secretary · Resigned 30/04/2003

Dennis Albert Cheek

secretary · Resigned 31/03/2004

David Edward Bishop

director · Resigned 17/12/2004

Bertus Toorn Jan Jaski

director · Resigned 19/01/2005

Dirk Anne Van Slooten

director · Resigned 29/07/2005

Cornelis Van Seventer

director · Resigned 01/12/2010

Colin Scott

director · Resigned 07/04/2011

Jan Bert Schutrops

director · Resigned 01/01/2012

Frankwin Erik Erkelens

director · Resigned 01/07/2015

Dick Meurs

director · Resigned 31/03/2016

Robert Ross Goldsmid

secretary · Resigned 15/06/2016

Edward Victor Gillis Rosborg Winter

director · Resigned 27/07/2016

Michael Arthur Walmsley

director · Resigned 27/07/2016

Ian James Cochrane

director · Resigned 21/03/2017

Pankaj Vallabhbhai Patel

director · Resigned 31/03/2017

Pankaj Vallabhbhai Patel

secretary · Resigned 31/03/2017

Michael Phillips

secretary · Resigned 30/06/2017

Mark Roy Charles Shaha

director · Resigned 31/12/2019

Mark Shaha

secretary · Resigned 31/12/2019

Jason Ralph Hornsby

director · Resigned 26/02/2024

David Edward Martin

secretary · Resigned 12/09/2024

Roy Anthony Brooke

director · Resigned 07/05/2026

Katherine Jane Hanks

secretary · Resigned 11/06/2026

Katherine Jane Hanks

secretary · Resigned 11/06/2026

Change History

statusactive
2026-08-11

Active

typeoversea-company
2026-08-11

Other company type

address line1Navigator Terminals Oliver Road
2026-08-11

NAVIGATOR TERMINALS OLIVER ROAD

post townWest Thurrock
2026-08-11

WEST THURROCK

officer appointedMCMURTRIE, John
2026-08-11
officer appointedBAZEN, Martyn Charles
2026-08-11
officer appointedBREUK, Rob Herman
2026-08-11