NAVIGATOR TERMINALS UK LIMITED - GRAYS
Company Profile | Company Filings |
Overview
NAVIGATOR TERMINALS UK LIMITED is a Private Limited Company from GRAYS and has the status: Active.
NAVIGATOR TERMINALS UK LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340553. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS UK LIMITED was incorporated 46 years ago on 25/11/1977 and has the registered number: 01340553. The accounts status is FULL and accounts are next due on 31/12/2024.
NAVIGATOR TERMINALS UK LIMITED - GRAYS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLIVER ROAD
GRAYS
ESSEX
RM20 3ED
This Company Originates in : United Kingdom
Previous trading names include:
VOPAK HOLDING LOGISTICS UK LIMITED (until 20/04/2016)
VOPAK HOLDING LOGISTICS UK LIMITED (until 20/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY ANTHONY BROOKE | Aug 1972 | British | Director | 2024-03-13 | CURRENT |
MR ROB HERMAN BREUK | Dec 1981 | Dutch | Director | 2020-01-02 | CURRENT |
MR DAVID EDWARD MARTIN | Secretary | 2020-01-01 | CURRENT | ||
MR ROBERT ROSS GOLDSMID | Secretary | 2011-12-05 UNTIL 2016-06-15 | RESIGNED | ||
MR COLIN SCOTT | Dec 1956 | British | Director | 2004-12-02 UNTIL 2011-04-07 | RESIGNED |
CAREL JULIAAN VAN DEN DRIEST | Nov 1947 | Dutch | Director | RESIGNED | |
DAVID WESTON | Secretary | RESIGNED | |||
DAVID WESTON | Secretary | 1999-04-01 UNTIL 2001-08-25 | RESIGNED | ||
MR MARK ROY CHARLES SHAHA | Secretary | 2017-06-30 UNTIL 2019-12-31 | RESIGNED | ||
MR MICHAEL PHILLIPS | Secretary | 2017-04-01 UNTIL 2017-06-30 | RESIGNED | ||
GRAHAM HENRY PAYNE | Jan 1947 | Secretary | 2001-09-17 UNTIL 2011-12-05 | RESIGNED | |
MR PANKAJ VALLABHBHAI PATEL | Secretary | 2016-06-15 UNTIL 2017-03-31 | RESIGNED | ||
CHRISTOPHER NORMAN JONES | British | Secretary | 1997-05-16 UNTIL 1999-03-31 | RESIGNED | |
ANTONIUS HERMAN SPOOR | Jul 1948 | Dutch | Director | 2000-01-02 UNTIL 2002-01-28 | RESIGNED |
MR JACOB PIETER DE KREIJ | Apr 1959 | Dutch | Director | 2003-09-15 UNTIL 2016-03-31 | RESIGNED |
MR IAN JAMES COCHRANE | Apr 1956 | United Kingdom | Director | 2011-04-07 UNTIL 2017-03-21 | RESIGNED |
MR JOHANNES PAULUS HENRICUS BROEDERS | Apr 1964 | Dutch | Director | 2006-01-01 UNTIL 2011-03-01 | RESIGNED |
DAVID EDWARD BISHOP | May 1946 | British | Director | 2002-02-15 UNTIL 2005-12-17 | RESIGNED |
MR EDWARD VICTOR GILLIS ROSBORG WINTER | Jan 1983 | Swedish | Director | 2016-03-31 UNTIL 2016-07-27 | RESIGNED |
MR MICHAEL ARTHUR WALMSLEY | May 1982 | New Zealander | Director | 2016-03-31 UNTIL 2016-07-27 | RESIGNED |
MR PAULUS ROBERTUS MARIA GOVAART | Nov 1947 | Dutch | Director | 2003-09-15 UNTIL 2004-06-01 | RESIGNED |
MR PAULUS ROBERTUS MARIA GOVAART | Nov 1947 | Dutch | Director | 2000-07-10 UNTIL 2002-02-15 | RESIGNED |
MR JASON RALPH HORNSBY | Jun 1973 | British | Director | 2017-03-21 UNTIL 2024-02-26 | RESIGNED |
HUGO HUYSSEN VAN HUYSSEN VAN KATTNEDIJKE | May 1948 | Dutch | Director | RESIGNED | |
MR DICK MEURS | Feb 1962 | Dutch | Director | 2015-07-01 UNTIL 2016-03-31 | RESIGNED |
MR PANKAJ VALLABHBHAI PATEL | Jun 1968 | British | Director | 2016-07-27 UNTIL 2017-03-31 | RESIGNED |
MR ROELOF RICHARD HENDRIKS | Mar 1955 | Dutch | Director | RESIGNED | |
MR. JAN BERT SCHUTROPS | Apr 1966 | Dutch | Director | 2010-12-01 UNTIL 2012-01-01 | RESIGNED |
MR MARK ROY CHARLES SHAHA | May 1979 | British | Director | 2017-06-30 UNTIL 2019-12-31 | RESIGNED |
PAULUS MARIE RUNDERKAMP | May 1946 | Dutch | Director | 1993-09-27 UNTIL 2008-04-25 | RESIGNED |
NIELS JAN ANTON VON HOMBRACHT | Dec 1951 | Dutch | Director | 2000-01-02 UNTIL 2002-02-15 | RESIGNED |
MR HENDRIKUS CORNELIS VAN WESTENBRUGGE | May 1949 | Dutch | Director | RESIGNED | |
DIRK ANNE VAN SLOOTEN | May 1949 | Dutch | Director | 1997-09-25 UNTIL 2006-12-31 | RESIGNED |
MICHIEL VAN RAVENSTEIN | Sep 1954 | Dutch | Director | 1994-09-15 UNTIL 1997-09-25 | RESIGNED |
MAARTEN PIETER VORSTER | Apr 1944 | Dutch | Director | 1993-09-27 UNTIL 2000-05-18 | RESIGNED |
CAREL JULIAAN VAN DEN DRIEST | Nov 1947 | Dutch | Director | 2003-09-15 UNTIL 2006-01-01 | RESIGNED |
MR FRANKWIN ERIK ERKELENS | Feb 1967 | Dutch | Director | 2012-01-01 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Navigator Terminals Limited | 2016-04-06 | Grays |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |