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Companies/01029545

Halcyon Shipping Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1971Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 133372660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MM
Matthew James McfarlaneCurrent director
Appointed 2026-06-10
+14 others
RF
Rachel Elizabeth FletcherCurrent secretary
Appointed 2025-10-01 · 1 yr
RF
Rachel FletcherCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+30 others
Show 19 historical appointments
DA
Deborah AbrehartResigned director
Resigned 2023-12-08 · 1 yr · Company Secretary
DA
Deborah AbrehartResigned secretary
Resigned 2020-12-01 · 4 yrs
RS
Rachel SpencerResigned secretary
Resigned 2018-04-09 · 2 yrs
MC
Michael CahillResigned secretary
Resigned 2018-01-02
PW
Penny WatsonResigned secretary
Resigned 2013-12-13 · 4 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2013-03-31
JW
Jeffrey WoydaResigned director
Resigned 2007-01-09 · 16 yrs · Director
SD
Stephen DeaseyResigned secretary
Resigned 2006-08-09 · 6 yrs
RW
Richard WhittetResigned director
Resigned 2006-08-09 · 12 yrs · Company Director
MC
Michael CahillResigned director
Resigned 2006-08-09 · 19 yrs · Accountant
DR
David RumseyResigned director
Resigned 2006-08-07 · Chartered Accountant
RS
Robert SecretResigned secretary
Resigned 2004-12-31 · 1 yr · Shipbroker
RM
Richard MouleResigned directorResigned secretary
Resigned 2003-07-04 · 3 yrs · Director
PB
Peter BirdResigned director
Resigned 2003-07-04 · 1 yr · Director
MB
Malcolm BrooksResigned director
Resigned 1991-10-10 · 11 yrs · Shipbroker
AG
Alan GarnerResigned directorResigned secretary
Resigned 1991-10-10 · 11 yrs · Accountant
AS
Adriaan SerruysResigned director
Resigned 1991-10-10 · 11 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active