UK DREDGING MANAGEMENT LIMITED

Profile UK DREDGING MANAGEMENT LIMITED

Actual on 01.10.2020
Company name
UK DREDGING MANAGEMENT LIMITED
copy
copied
Company number
00077980
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 09 July 1903
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
25 BEDFORD STREET, UNITED KINGDOM, LONDON, WC2E 9ES
copy
copied

PSC and Officers UK DREDGING MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

ABP SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: Bedford Street, London, WC2E 9ES, 25
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08058898
MITCHELL, Paul Andrew
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: Queen Alexandra House, Cargo Road, United Kingdom, Cardiff, CF10 4LY, Associated British Ports
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
SIVAPALAN, Anogen, Mr
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Bedford Street, United Kingdom, London, WC2E 9ES, 25
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Elaine
Status: Not active
Appointed on: Wednesday, 27 November 2013
Resigned on: Friday, 17 January 2014
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Role: Secretary
HARRISON, David Joseph
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: 25 Millrace Close, Lisvane, South Glamorgan, Cardiff, CF4 5UR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
REES, Hywel
Status: Not active
Resigned on: Friday, 24 May 2002
Correspondence address: 10 Douglas Road, Hertfordshire, Harpenden, AL5 2EW
Role: Secretary
PHILLIPS, Martin Jeffrey
Status: Not active
Appointed on: Tuesday, 07 January 2014
Resigned on: Monday, 02 March 2020
Correspondence address: Queen Alexandra House, Cargo Road, Wales, Cardiff, CF10 4LY, Associated British Ports
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SUTCLIFFE, Colleen Tracey
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Monday, 17 December 2007
Correspondence address: 293 Commonside East, Surrey, Mitcham, CR4 1HD
Role: Secretary
GRAVESTOCK, Langford Robert
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Monday, 30 March 1998
Correspondence address: Lamb House, Caerleon Road, Gwent, Newport
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Port Manager
POLLIT, Gareth Kimball
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Sunday, 30 June 2002
Correspondence address: Forge Meadow London Street, Whissonsett, Norfolk, Dereham, NR20 5ST
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Dredging Manager
BOTTOMLEY, Peter
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 55 Lavernock Road, South Glamorgan, Penarth, CF64 2NX
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
HARDING, Brian John
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 10 Springfield Lane, Rhiwderin, Gwent, Newport, NP1 9QZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Port Manager
MASON, Geoffrey Keith Howard
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Thursday, 16 July 2015
Correspondence address: 71-91 Aldwych, United Kingdom, London, WC2B 4HN, Aldwych House
Role: Secretary
BANKS, Paul Richard
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 30 September 2010
Correspondence address: 21 St Johns Crescent, Canton, Cardiff, CF5 1NX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Marine Superintendent Engineer
NEALE, Jeffrey Craig
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Thursday, 31 December 2015
Correspondence address: Tyn-Y-Brwyn Farm, Coedkernew Newport, South Wales, NP10 8UD, 2
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Dredging Superintendant
BEYNON, Kenneth Peter
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 07 January 2014
Correspondence address: Rookwood 5 Picton Avenue, Mid Glamorgan, Bridgend, CF31 3HD
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
DIBBEN, Ann
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Tuesday, 17 February 2015
Correspondence address: Aldwych, London, WC2B 4HN, Aldwych House 71-91
Role: Secretary
ROBINSON, Dianne Churchill
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Tuesday, 29 July 2003
Correspondence address: 28 Holden Close, Hertfordshire, Hertford, SG13 7JU
Role: Secretary
CAKEBREAD, Norman Francis
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 75 Dan Y Bryn Avenue, Radyr, South Glamorgan, Cardiff, CF4 8DQ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.10.2020)

Associated British Ports
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors