PORTICO SHIPPING LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

PORTICO SHIPPING LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
PORTICO SHIPPING LIMITED was incorporated 38 years ago on 22/04/1986 and has the registered number: 02012886. The accounts status is FULL and accounts are next due on 31/12/2024.

PORTICO SHIPPING LIMITED - PORTSMOUTH

This company is listed in the following categories:
52101 - Operation of warehousing and storage facilities for water transport activities

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

C/O PORTSMOUTH CITY COUNCIL
CIVIC OFFICES
PORTSMOUTH
HAMPSHIRE
PO1 2BG

This Company Originates in : United Kingdom
Previous trading names include:
MMD (SHIPPING SERVICES) LIMITED (until 01/03/2019)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

C/O PORTSMOUTH CITY COUNCIL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES LEWIS Jul 1964 British Director 2022-04-01 CURRENT
MRS SHAKIRA VERITY POWELL Secretary 2020-05-01 CURRENT
MR JUSTIN ATKIN Feb 1971 British Director 2021-12-10 CURRENT
MR STEPHEN WILLIAMS Jul 1961 British Director 2017-10-06 CURRENT
MS CAMILLA EDWINA CARLBOM FLINN Jan 1968 Swedish Director 2021-12-10 CURRENT
MR MARK STUART WEBB Jan 1979 British Director 2022-04-01 CURRENT
MR ROBERT GERALD VERNON-JACKSON Jan 1962 British Director 2019-11-22 CURRENT
PAUL RICHARD TATE May 1964 British Secretary 2006-06-01 UNTIL 2008-02-29 RESIGNED
MARK ROBIN WILLCOX May 1959 British Secretary 2008-02-29 UNTIL 2017-07-28 RESIGNED
MRS CLARE LOUISE NORRIS Mar 1970 British Secretary 2004-11-02 UNTIL 2005-03-22 RESIGNED
TIMOTHY JOHN MACLURE Mar 1950 British Secretary 1998-06-17 UNTIL 2004-11-02 RESIGNED
DONALD SCATTERGOOD Jun 1933 British Secretary RESIGNED
ANDREW TIMOTHY SMITH British Secretary 2005-03-22 UNTIL 2006-04-28 RESIGNED
MR MICHAEL JOHN LANE Secretary 2017-07-28 UNTIL 2020-04-30 RESIGNED
IAN HARRISON CAMERON WALTON Jul 1934 British Director 2004-11-02 UNTIL 2007-07-30 RESIGNED
PAUL RICHARD TATE May 1964 British Director 2007-07-30 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER WARD Mar 1970 British Director 2011-08-31 UNTIL 2022-07-01 RESIGNED
MR MICHAEL JOHN LANE Nov 1961 British Director 2018-12-01 UNTIL 2020-04-30 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 1998-08-27 UNTIL 2002-07-30 RESIGNED
SIR MICHAEL JOHN WILKES Jun 1940 British Director 2006-06-05 UNTIL 2007-07-30 RESIGNED
MARK ROBIN WILLCOX May 1959 British Director 2008-02-29 UNTIL 2017-07-28 RESIGNED
MR MIKE SELLERS Jan 1970 British Director 2016-12-05 UNTIL 2022-07-13 RESIGNED
ANDREW TIMOTHY SMITH British Director 2005-03-22 UNTIL 2006-04-28 RESIGNED
MARTIN STEPHEN PUTMAN Dec 1953 British Director 2008-02-29 UNTIL 2016-10-28 RESIGNED
ROBERT MELVILLE NORRIS Dec 1936 British Director RESIGNED
ANTHONY TIMOTHY JOHN O'NIELL May 1956 British Director 2007-07-30 UNTIL 2008-02-29 RESIGNED
MRS CLARE LOUISE NORRIS Mar 1970 British Director 2001-05-01 UNTIL 2005-03-22 RESIGNED
ROGER BROUARD NORMAN Jul 1944 British Director RESIGNED
JANET LYNNE MARTIN Feb 1946 British Director RESIGNED
HARRY CHARLES EAMES Jun 1941 British Director RESIGNED
COUNCILLOR DONNA JONES May 1977 British Director 2018-03-01 UNTIL 2021-04-27 RESIGNED
TIMOTHY JOHN DENHAM HOUGH Dec 1955 British Director RESIGNED
SIMON GRAHAM HOLT Nov 1966 British Director 2006-01-23 UNTIL 2006-06-30 RESIGNED
MR BENJAMIN THANH LIEM DOWLING Oct 1993 British Director 2018-06-25 UNTIL 2019-07-02 RESIGNED
MR ROGER PATRICK CHING Mar 1951 British Director 2008-02-29 UNTIL 2011-08-31 RESIGNED
MR SIMON JOHN BOSHER Oct 1964 British Director 2022-04-01 UNTIL 2023-11-01 RESIGNED
MR JOHN CAMPBELL BOOTHMAN Apr 1952 British Director 2004-11-02 UNTIL 2006-06-30 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2004-12-17 UNTIL 2006-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Lane 2017-07-01 - 2020-04-30 11/1961 Portsmouth   Hampshire Significant influence or control
Mr Mike Sellers 2016-12-05 - 2021-07-25 1/1970 Portsmouth   Hampshire Significant influence or control
Mr Mark Robin Willcox 2016-08-01 - 2017-07-27 5/1959 Portsmouth   Hampshire Significant influence or control
Mr Christopher Ward 2016-08-01 - 2017-04-08 3/1970 Portsmouth   Hampshire Significant influence or control
Mr Martin Stephen Putman 2016-08-01 - 2016-11-06 12/1953 Portsmouth   Hampshire Significant influence or control
Portsmouth City Council 2016-04-07 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTAGON MARINE LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CARLBOM GROUP LIMITED(THE) NR LOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WAY GROUP LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GEEST BANANAS PENSION TRUSTEES LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
COFUNDS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WAY FUND MANAGERS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 66300 - Fund management activities
COFUNDS NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL HOLDINGS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
COFUNDS LEASING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FUNDSDIRECT ISA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MAGNUM EVENTS LTD ROMSEY ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
26 LOWER SLOANE STREET LIMITED NR LOUTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
C.S. NORTH LTD SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUMBER MARINE AND RENEWABLES HESSLE ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
THE GUILDHALL TRUST PORTSMOUTH Active GROUP 90010 - Performing arts
CARBOOTH STORAGE LIMITED STORRINGTON Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
D. NAPIER & SON LTD ELY ENGLAND Active DORMANT 99999 - Dormant Company
SCANCAN TECHNOLOGIES LIMITED LOUTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE SOLENT FREEPORT CONSORTIUM LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.