CLARKSON SHIPBROKING GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLARKSON SHIPBROKING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLARKSON SHIPBROKING GROUP LIMITED was incorporated 49 years ago on 21/06/1974 and has the registered number: 01174759. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARKSON SHIPBROKING GROUP LIMITED was incorporated 49 years ago on 21/06/1974 and has the registered number: 01174759. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARKSON SHIPBROKING GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY DAVID WOYDA | Mar 1962 | British | Director | 2007-01-09 | CURRENT |
| MRS DEBORAH ABREHART | Secretary | 2020-12-01 | CURRENT | ||
| MR ANDREW LEIGH CASE | Oct 1966 | British | Director | 2010-06-21 | CURRENT |
| MR ROBERT CHARLES KNIGHT | Jun 1961 | British | Director | 2002-08-09 | CURRENT |
| HON LORD MOUNTEVANS | May 1948 | British | Director | 2002-08-09 UNTIL 2017-01-20 | RESIGNED |
| GARY DOUGLAS WESTON | Jan 1957 | British | Director | 1994-01-26 UNTIL 2004-04-30 | RESIGNED |
| MARTIN CHARLES FAIRLEY | Sep 1940 | Secretary | RESIGNED | ||
| MRS RACHEL LOUISE SPENCER | Secretary | 2018-04-09 UNTIL 2020-11-30 | RESIGNED | ||
| ROBERT DENNIS WARD | Oct 1948 | British | Secretary | 2005-03-31 UNTIL 2005-06-01 | RESIGNED |
| TERENCE MCEVOY | Secretary | 2003-06-01 UNTIL 2005-03-31 | RESIGNED | ||
| DAVID HUGH GILBERT | Jan 1964 | British | Secretary | 1998-06-01 UNTIL 2003-05-31 | RESIGNED |
| MS PENNY WATSON | Secretary | 2013-12-09 UNTIL 2017-12-21 | RESIGNED | ||
| MR STEPHEN GREGORY DEASEY | Feb 1951 | United Kingdom | Secretary | 2005-06-01 UNTIL 2013-03-31 | RESIGNED |
| MR NICHOLAS RICHARD BUCKSEY | Secretary | 2013-03-31 UNTIL 2013-12-09 | RESIGNED | ||
| MR MICHAEL JOHN CHRISTOPHER CAHILL | Secretary | 2017-12-21 UNTIL 2018-04-09 | RESIGNED | ||
| ROBERT DENNIS WARD | Oct 1948 | British | Director | RESIGNED | |
| CLAUS WAALER | Aug 1942 | Danish | Director | 1994-01-26 UNTIL 2000-03-31 | RESIGNED |
| MR PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE | May 1956 | Belgian | Director | 2003-12-10 UNTIL 2006-03-31 | RESIGNED |
| DR. ROBERT MARTIN STOPFORD | May 1947 | United Kingdom | Director | 1998-08-26 UNTIL 2012-05-31 | RESIGNED |
| MR ROBERT GUY JEREMY POYNTZ | Aug 1947 | British | Director | 2002-08-09 UNTIL 2017-09-29 | RESIGNED |
| NIGEL RANULPH GROVES | Nov 1954 | British | Director | 2003-12-10 UNTIL 2006-02-22 | RESIGNED |
| MR HUGH O NEILL MCCOY | Feb 1939 | British | Director | RESIGNED | |
| MR RICHARD JOHN FULFORD SMITH | Apr 1955 | British | Director | 1994-01-26 UNTIL 2008-10-31 | RESIGNED |
| TOBY WILLIAM BROKE SMITH | Jun 1966 | British | Director | 2002-08-09 UNTIL 2006-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clarkson Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |