Company information:
Estuary Services Limited (No: 02262789)
Address: LONDON RIVER HOUSE, ROYAL PIER ROAD, GRAVESEND, KENT, DA12 2BG, ENGLAND
Status: Active
Incorporated: 27-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 50300 - Inland passenger water transport
Current Director: ROBERT BROWN ( DOB: Apr-1967 From: Nov-2022 )
Current Director: STEVEN BRYAN CLAPPERTON ( DOB: Nov-1974 From: Jan-2022 )
Current Director: GARY LAWRENCE DOYLE ( DOB: Nov-1960 From: Feb-2020 )
Current Director: RICHARD WILLIAM GOFFIN ( DOB: Sep-1978 From: Jun-2018 )
Current Director: RICHARD WILLIAM GOFFIN ( From: Jun-2018 )
Current Director: ALAN JAMES MARTIN ( DOB: Oct-1985 From: Nov-2015 )
Current Director: ALAN JAMES MARTIN ( From: Nov-2015 )
Current Director: ROBIN JOHN DAVID MORTIMER ( DOB: Jun-1972 From: Jan-2023 )
Current Director: CATHRYN ANNE SPAIN ( DOB: Jan-1970 From: Mar-2018 )
Current Secretary: FAROOK AKHTAR KHAN ( From: Apr-2020 )
Resigned Director: PAUL ERNEST BARKER ( DOB: Feb-1962 From: Jan-2017 To: Jun-2018 )
Resigned Director: LESLIE WALTER BROWN ( DOB: Nov-1935 From: Jun-1991 To: Dec-1993 )
Resigned Director: RICHARD ANTHONY CARR ( From: May-1996 To: Dec-2008 )
Resigned Director: BRIAN CHAPMAN ( DOB: Apr-1952 From: Sep-2001 To: Oct-2017 )
Resigned Director: BERNARD CLIFF ( DOB: Apr-1947 From: Apr-1994 To: Nov-1996 )
Resigned Director: DESMOND CRAMPTON ( DOB: Apr-1953 From: Aug-1997 To: Apr-2008 )
Resigned Director: STEPHEN COLIN CUTHBERT ( DOB: Oct-1942 From: Aug-1999 To: Dec-2004 )
Resigned Director: GEOFFREY PERCY ELLIS ( DOB: Jan-1941 From: Jun-1991 To: Sep-2001 )
Resigned Director: RICHARD LESLIE EVERITT ( DOB: Dec-1948 From: Jan-2005 To: Mar-2014 )
Resigned Director: ALASTAIR IAN FINDLAY ( DOB: Apr-1952 From: Dec-2000 To: Dec-2005 )
Resigned Director: PERCIVAL TREVOR FURLONG ( DOB: Nov-1934 From: Dec-1996 To: Apr-2000 )
Resigned Director: STEPHEN MARK GOBBI ( DOB: Mar-1955 From: Jun-2005 To: Mar-2012 )
Resigned Director: DAVID SIMON GREEN ( DOB: Apr-1959 From: Mar-2006 To: May-2008 )
Resigned Director: MILES ALAN HEARN ( DOB: Mar-1970 From: Mar-2014 To: Feb-2016 )
Resigned Director: DAVID JOHN JEFFERY ( DOB: Feb-1936 From: Jun-1991 To: Jul-1999 )
Resigned Director: PAUL KAVANAGH ( DOB: Sep-1961 From: Mar-2012 To: Jun-2012 )
Resigned Director: GARETH ANTHONY KENDALL ( From: May-2008 To: Jan-2014 )
Resigned Director: BUDHADEV MAJUMDAR ( DOB: Nov-1946 From: Mar-1995 To: Aug-1997 )
Resigned Director: DAVID JAMES NEWBURY ( DOB: Jan-1963 From: Apr-2008 To: May-2017 )
Resigned Director: GARY PARKINSON ( DOB: Dec-1960 From: Aug-2012 To: Nov-2015 )
Resigned Director: ANTHONY SLATER ( DOB: Apr-1974 From: Mar-2018 To: Dec-2019 )
Resigned Director: PETER DUNCAN STEEN ( DOB: Mar-1954 From: Jan-2009 To: Dec-2022 )
Resigned Director: DEREK STOYLES ( From: Jun-1991 To: Oct-1996 )
Resigned Director: PETER VICTOR VINCENT ( DOB: Dec-1943 From: Jun-1991 To: Apr-1994 )
Resigned Director: KENNETH JOHN WHARTON ( DOB: Feb-1946 From: Apr-1994 To: Mar-1995 )
Resigned Director: PETER RENWICK WHITE ( DOB: Oct-1941 From: Oct-1996 To: Apr-2005 )
Resigned Director: JOSEPH MICHAEL MCKAY WHITTON ( From: Jun-1991 To: May-1996 )
Resigned Secretary: ANTHONY CHARLES AUSTIN ( From: Sep-1992 To: Sep-1994 )
Resigned Secretary: WILLIAM JOHN BOWLEY ( DOB: Oct-1947 From: Sep-1994 To: Jul-2009 )
Resigned Secretary: CAROLINE RUTH MARRISON GILL ( From: Jul-2009 To: Apr-2020 )
Resigned Secretary: KEITH SIDNEY MIDDLETON ( DOB: Oct-1945 From: Jun-1991 To: Sep-1992 )
Persons of Significant Control:
Port Of London Authority, London River House Royal Pier Road, Gravesend, Kent, DA12 2BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-30)
Port Of Sheerness Limited, London River House Royal Pier Road, Gravesend, Kent, DA12 2BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)
Port Of London Authority, London River House Royal Pier Road, Gravesend, Kent, DA12 2BG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-30)