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Companies/00278815

Cldn Ports Killingholme Limited

Service activities incidental to water transportation · London

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-04 · No cessation recorded

Source record 98051058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
NC
Nigel CastleCurrent director
Appointed 2025-07-29 · 1 yr · Company Director
+4 others
PV
Paul Van MalderenCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+5 others
FM
Florent MaesCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+24 others
SH
Simon HammondCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+8 others
BD
Benjamin Dove SeymourCurrent director
Appointed 2019-10-21 · 6 yrs · Solicitor
+25 others
JR
Joost RubensCurrent director
Appointed 2006-08-23 · 20 yrs · Director
+22 others
Show 31 historical appointments
GW
Gary WalkerResigned director
Resigned 2019-10-21 · 6 yrs · Company Director
DH
Dirk HooybergsResigned director
Resigned 2018-09-28 · 1 yr · Economist
FL
Franciscus LasResigned director
Resigned 2013-05-27 · 6 yrs · Company Director
MJ
Michel JadotResigned director
Resigned 2013-05-27 · 4 yrs · Company Director
ML
Michael LewisResigned director
Resigned 2011-07-01 · 5 yrs · Company Director
FB
Freddy BrackeResigned director
Resigned 2010-06-18 · 2 yrs · Company Director
FM
Friedrich MehrtensResigned director
Resigned 2009-12-01 · 2 yrs · Director
CorpExrealm LimitedResigned director
Resigned 2009-03-31 · 1 yr · Company
Resigned 2007-11-30 · 1 yr · Corporate Body
PG
Patricia GroutResigned secretary
Resigned 2007-11-30 · 3 yrs
CC
Christian CigrangResigned director
Resigned 2006-08-23 · 1 yr · Company Director
AK
Adrian KeaneResigned directorResigned secretary
Resigned 2004-05-04 · 2 yrs · Director
NP
Neil ParsonsResigned secretary
Resigned 2004-03-31
NN
Niall NolanResigned secretary
Resigned 2003-09-30 · Company Director
TC
Timothy ChadwickResigned director
Resigned 2003-09-30 · 2 yrs · Investment Banker
RC
Richard CattResigned secretaryResigned director
Resigned 2002-10-18
WJ
Wilfred JohnstonResigned director
Resigned 2001-08-22 · Company Director
EF
Edwin FreemanResigned director
Resigned 2000-01-01 · 6 yrs · Managing Director
MA
Michael AllwoodResigned director
Resigned 2000-01-01 · Director
MH
Mark HollowayResigned secretary
Resigned 2000-01-01 · 2 yrs
MD
Maurice DixsonResigned director
Resigned 1999-12-22 · 2 yrs · Company Director
MW
Mark WilliamsonResigned director
Resigned 1996-12-10 · 3 yrs · Chartered Accountant
SP
Simon PoultonResigned director
Resigned 1995-01-09 · 1 yr · Fca
TR
Timothy RedburnResigned director
Resigned 1993-12-13 · 9 yrs · Company Director
PC
Peter CookResigned director
Resigned 1992-05-04 · 1 yr · Chartered Accountant
NB
Nigel BiggsResigned director
Resigned 1992-05-04 · 7 yrs · Company Director
RS
Richard SammonsResigned secretary
Resigned 1992-05-04 · 7 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active