PORTHDINLLEYN HARBOUR COMPANY (THE) - SWINDON


Company Profile Company Filings

Overview

PORTHDINLLEYN HARBOUR COMPANY (THE) is a Other company type from SWINDON and has the status: Active.
PORTHDINLLEYN HARBOUR COMPANY (THE) was incorporated 118 years ago on 23/05/1906 and has the registered number: ZC000167. The accounts status is DORMANT.

PORTHDINLLEYN HARBOUR COMPANY (THE) - SWINDON

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
28 / 2 28/02/2023

Registered Office

HEELIS
SWINDON
WILTSHIRE
SN2 2NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BARRY SOUTHALL Nov 1971 British Director 2021-12-17 CURRENT
JOANNE COOKE Secretary 2007-06-20 CURRENT
MISS LHOSA ANNE DALY Nov 1976 British Director 2023-01-31 CURRENT
DAVID JOHN STEVENSON Feb 1949 British Director 1994-02-21 UNTIL 2002-11-01 RESIGNED
CAPTAIN CHARLES WYNNE-FINCH Jan 1929 Cymro Director RESIGNED
PAUL RICHARD BAILEY Jul 1949 British Secretary 1994-02-21 UNTIL 2001-01-11 RESIGNED
SALLY COLEMAN Mar 1966 Secretary 2001-01-11 UNTIL 2006-03-31 RESIGNED
SUSANNA MARY WILMOT Mar 1968 Secretary 2006-04-01 UNTIL 2007-05-10 RESIGNED
MR JOHN LESLIE STEWART WOOD Secretary RESIGNED
JOHN LEWIS MORGAN Jan 1950 British Director 2003-11-11 UNTIL 2012-06-20 RESIGNED
ROSEMARY DOROTHEA WYNNE FINCH Nov 1939 British Director RESIGNED
MS EVELYN JON LOWE TAYLOR Jun 1958 British Director 2010-02-05 UNTIL 2010-12-23 RESIGNED
MR PAUL ANTHONY BONIFACE Feb 1962 British Director 2010-12-22 UNTIL 2021-02-11 RESIGNED
MR LUKE WILLIAM RENDALL POTTER May 1975 British Director 2019-05-30 UNTIL 2021-10-31 RESIGNED
TIMOTHY CHARLES NICHOLSON Jan 1963 British Director 2010-02-05 UNTIL 2019-05-30 RESIGNED
MR NICHOLAS ALFRED HOWELLS Dec 1954 British Director 2020-03-23 UNTIL 2021-12-31 RESIGNED
MRS ELIZABETH JANE MAYFANWY MALCOLM Feb 1918 British Director RESIGNED
GWILYM IWAN HUWS Mar 1961 Welsh Director 2003-11-11 UNTIL 2009-10-22 RESIGNED
JUSTIN THOMAS ALBERT Feb 1965 British Director 2021-12-17 UNTIL 2023-01-31 RESIGNED
PETER WILSON BROOMHEAD Jul 1946 British Director 1994-02-21 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Trust 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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