* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.