Company information:
Portsmouth Handling Services Limited (No: 02460854)
Address: MILLBAY, PLYMOUTH, DEVON, PL1 3EW
Status: Active
Incorporated: 18-Jan-1990
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: CHRISTOPHE BERNARD FRANCOIS MATHIEU ( DOB: Aug-1968 From: May-2011 )
Current Director: CHRISTOPHE BERNARD FRANCOIS MATHIEU ( DOB: Aug-1968 From: May-2011 )
Current Director: CHRISTOPHE BERNARD FRANCOIS MATHIEU ( DOB: Aug-1968 From: May-2011 )
Current Director: GRAHAM JOHN SMITH ( DOB: Nov-1957 From: May-2011 )
Current Director: CORINNE PIERRETTE, JOËLLE VINTNER ( DOB: Sep-1962 From: Mar-2016 )
Resigned Director: IAN ALISTAIR CARRUTHERS ( DOB: Jan-1945 From: Jan-1995 To: Feb-2001 )
Resigned Director: JAMES ALAN DAVENPORT ( DOB: Aug-1942 From: Jan-1997 To: Mar-2000 )
Resigned Director: SIMON JAMES EDSALL ( DOB: Feb-1967 From: Mar-2000 To: Nov-2002 )
Resigned Director: GRAHAM KENNETH HARRISON ( DOB: Mar-1947 From: Sep-2005 To: Apr-2012 )
Resigned Director: PAUL ANTONI HINCKE ( From: Jan-1992 To: Dec-1994 )
Resigned Director: MARTINE JOURDREN ( DOB: Sep-1951 From: Jan-2012 To: Mar-2016 )
Resigned Director: DAVID ANTHONY LONGDEN ( DOB: Mar-1944 From: Feb-2001 To: Dec-2010 )
Resigned Director: ANTHONY DAVID MARSH ( DOB: May-1944 From: Jun-2003 To: Jun-2005 )
Resigned Director: RICHARD LESLIE MARTIN ( DOB: Oct-1940 From: Jan-1992 To: Dec-1996 )
Resigned Director: JOHN JOE CHARLES NAPTON ( DOB: Aug-1972 From: Mar-2015 To: Jun-2021 )
Resigned Director: EDWARD FRANK WARD ( DOB: Jul-1944 From: Nov-2002 To: Jun-2003 )
Resigned Director: STEPHEN GEORGE WARNER ( DOB: May-1958 From: Jan-2012 To: Feb-2015 )
Resigned Secretary: CHARLES HOWARD CUNNINGHAM ( DOB: Sep-1945 From: Jan-1992 To: Apr-2002 )
Resigned Secretary: GRAHAM KENNETH HARRISON ( DOB: Mar-1947 From: Sep-2005 To: Apr-2012 )
Resigned Secretary: SUSAN FRANCES KITCHIN ( DOB: Jun-1967 From: Nov-2004 To: Sep-2005 )
Resigned Secretary: JOHN GRAHAM LANGFORD ( DOB: May-1949 From: Jun-2003 To: Jan-2004 )
Resigned Secretary: NICHOLAS PAUL LOADER ( DOB: Jan-1962 From: Apr-2002 To: Jun-2003 )
Resigned Secretary: JOHN JOE CHARLES NAPTON ( From: Apr-2013 To: Jun-2021 )
Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965 From: Jan-2004 To: Nov-2004 )
Persons of Significant Control:
Bai (Uk) Limited, Brittany Ferries Millbay Docks, Plymouth, PL1 3EW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)