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 - GRAYS

This company is listed in the following categories:
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)

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

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NAVIGATOR TERMINALS WINDMILL LIMITED GRAYS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NAVIGATOR TERMINALS SEAL SANDS LIMITED GRAYS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JAYCO INTERNATIONAL FORWARDING LIMITED GRAYS UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
MAILING GUY LTD GRAYS Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
NAVIGATOR TERMINALS MIDCO LIMITED GRAYS UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NAVIGATOR TERMINALS LIMITED GRAYS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NAVIGATOR TERMINALS NORTH TEES LIMITED GRAYS ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SWEETEST TREASURE LTD GRAYS ENGLAND Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
NAVIGATOR TERMINALS THAMES B.V. LIMITED WEST THURROCK UNITED KINGDOM Active FULL None Supplied