BOSTON PUTFORD OFFSHORE SAFETY LIMITED - SUFFOLK


Company Profile Company Filings

Overview

BOSTON PUTFORD OFFSHORE SAFETY LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
BOSTON PUTFORD OFFSHORE SAFETY LIMITED was incorporated 76 years ago on 23/06/1948 and has the registered number: 00455971. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSTON PUTFORD OFFSHORE SAFETY LIMITED - SUFFOLK

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLUMBUS BUILDINGS WAVENEY ROAD
SUFFOLK
NR32 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2022-10-04 CURRENT
MR MATTHEW JAMES GORDON Apr 1976 British Director 2020-07-01 CURRENT
MR ROBERT FREDERICK CATCHPOLE May 1969 British Director 2002-07-05 CURRENT
JOHN MATTHEW GELLERT Apr 1970 American Director 2000-04-19 UNTIL 2002-07-05 RESIGNED
MRS HELEN MARY CATCHPOLE Mar 1941 British Director RESIGNED
PAUL RANDOLPH HASHIM Apr 1952 British Director RESIGNED
PAUL JONATHAN WILLIS May 1960 British Director 1999-11-04 UNTIL 2000-04-19 RESIGNED
MR PAUL JONATHAN WILLIS May 1960 British Director 2002-07-05 UNTIL 2022-05-31 RESIGNED
PAULINE GILLIAN WATSON Apr 1945 British Director 1997-06-18 UNTIL 2000-04-19 RESIGNED
DAVID JOHN STANGROOM Jan 1940 British Director RESIGNED
VICTORIA LOUISA RAINEY Aug 1951 British Director RESIGNED
LUKE WAKEFIELD RAINEY May 1956 British Director RESIGNED
JOHN RANDOLPH HASHIM Nov 1922 British Director RESIGNED
RICHARD JAMES RYAN Oct 1954 British Director 2002-07-05 UNTIL 2012-07-09 RESIGNED
MR NEIL O'HARA Mar 1966 British Director 2019-12-02 UNTIL 2022-01-28 RESIGNED
NORWOOD IAN PALMER Nov 1952 British Director 1993-11-20 UNTIL 2003-02-12 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2019-12-02 UNTIL 2022-01-28 RESIGNED
MR WIL JONES Dec 1986 English Director 2019-12-02 UNTIL 2022-01-28 RESIGNED
RODNEY DESMONDE MORGAN LENTHALL Jul 1945 British Director 2002-07-05 UNTIL 2004-04-21 RESIGNED
DOROTHY RAINEY Jan 1920 British Director RESIGNED
PETER JEFFREY WORDIE May 1932 British Director 1993-11-30 UNTIL 1997-12-31 RESIGNED
MR RICHARD GEORGE CATCHPOLE Jun 1966 British Director 1992-08-24 UNTIL 2000-04-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-12-02 UNTIL 2022-10-04 RESIGNED
MR STEVEN MORTON ALAIS British Secretary 2002-08-27 UNTIL 2019-10-31 RESIGNED
GEORGE ALFRED CATCHPOLE Jan 1935 British Secretary RESIGNED
PAULINE GILLIAN WATSON Apr 1945 British Secretary 1994-01-01 UNTIL 2002-08-27 RESIGNED
MR THOMAS PAUL WILKINSON Secretary 2019-11-18 UNTIL 2019-12-02 RESIGNED
JOHN KEITH COWAN Jul 1944 British Director 1995-01-01 UNTIL 2000-04-19 RESIGNED
JOHN KEITH COWAN Jul 1944 British Director 2002-07-05 UNTIL 2010-01-05 RESIGNED
MR ROBERT FREDERICK CATCHPOLE May 1969 British Director 1992-08-24 UNTIL 2000-04-19 RESIGNED
DOREEN HASHIM Feb 1923 British Director RESIGNED
PETER FREDERICK CATCHPOLE Dec 1937 British Director RESIGNED
ALICE NATHALIE GRAN Sep 1949 British Director 2000-04-19 UNTIL 2010-03-15 RESIGNED
MURIEL OLIVE CATCHPOLE Sep 1906 British Director RESIGNED
GEORGE ALFRED CATCHPOLE Jan 1935 British Director RESIGNED
MRS AUDREY EDITH MARY CATCHPOLE Sep 1940 British Director RESIGNED
MR CLYDE MARTIN CAMBURN Dec 1958 British Director 2005-10-01 UNTIL 2018-09-30 RESIGNED
STUART ALAN BINDING Nov 1954 English Director 2010-01-05 UNTIL 2021-06-01 RESIGNED
SIMON JOHN HASHIM Sep 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Star Holdco Limited 2020-02-26 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seacor Capital (Uk) Limited 2016-04-06 - 2020-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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