PACIFIC NUCLEAR TRANSPORT LIMITED - MOOR ROW


Company Profile Company Filings

Overview

PACIFIC NUCLEAR TRANSPORT LIMITED is a Private Limited Company from MOOR ROW and has the status: Active.
PACIFIC NUCLEAR TRANSPORT LIMITED was incorporated 48 years ago on 29/09/1975 and has the registered number: 01228109. The accounts status is FULL and accounts are next due on 31/12/2024.

PACIFIC NUCLEAR TRANSPORT LIMITED - MOOR ROW

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HERDUS HOUSE INGWELL DRIVE
MOOR ROW
CUMBRIA
CA24 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SETH KYBIRD Sep 1977 British Director 2017-10-16 CURRENT
MR THIBAULT LOUVET Jul 1977 French Director 2021-11-01 CURRENT
MR TORU MATSUDA Aug 1971 Japanese Director 2023-06-30 CURRENT
MR MEHBOOB VADIYA Secretary 2024-01-04 CURRENT
MS LINDA AYLMORE Jul 1970 British Director 2023-06-12 CURRENT
MR TAKUMA NAGASE Aug 1968 Japanese Director 2023-10-01 CURRENT
MR DAVID KEITH PEATTIE Aug 1954 British Director 2017-07-01 CURRENT
MR PETER GEORGE BUCHAN Mar 1970 British Director 2015-05-20 CURRENT
SHINJI IWABA Jun 1935 Japanese Director 1995-07-19 UNTIL 1997-07-23 RESIGNED
MR MASAYOSHI HIROSE Jun 1968 Japanese Director 2020-09-30 UNTIL 2022-04-01 RESIGNED
MR HIROSHI HOKARI Oct 1954 Japanese Director 2013-04-08 UNTIL 2014-09-30 RESIGNED
TAKAO FUJIE Jul 1935 Japanese Director 1997-07-23 UNTIL 1998-07-23 RESIGNED
KENNETH GEORGE JACKSON May 1946 British Director RESIGNED
TETSUJI KISHIDA Feb 1941 Japanese Director 2003-07-16 UNTIL 2004-07-15 RESIGNED
GIRAUD JEAN-PIERRE Dec 1934 France Director 1993-07-21 UNTIL 1997-09-23 RESIGNED
MR MARK CHRISTOPHER JERVIS Feb 1960 British Director 2008-07-23 UNTIL 2017-10-16 RESIGNED
MR NOBORU KATAOKA Jul 1960 Japanese Director 2014-09-30 UNTIL 2015-04-21 RESIGNED
MR JOHN HUGH SPENCER LAYCOCK Feb 1953 British Director 1995-07-19 UNTIL 1997-06-17 RESIGNED
JOHN MALCOLM HAYLES Sep 1929 British Director RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director RESIGNED
MRS ALISON KRISTINE HAMMOND Nov 1978 British,Danish Director 2023-02-18 UNTIL 2023-06-12 RESIGNED
MRS ALAINE LOUISE GREAVES Jan 1974 British Director 2005-07-19 UNTIL 2023-02-17 RESIGNED
ANDRIEUX JEAN LUC Jan 1954 Francaise Director 2005-12-21 UNTIL 2009-02-10 RESIGNED
DAVID RICHARD SYMONDS Secretary 1992-04-09 UNTIL 1999-07-28 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Secretary 1999-07-28 UNTIL 2008-04-01 RESIGNED
MRS HELEN ELIZABETH HODGSON Jun 1979 British Secretary 2008-04-01 UNTIL 2020-03-04 RESIGNED
PETER DERRICK GREEN Jul 1930 British Secretary RESIGNED
MR KHALIL BUKHARI Secretary 2020-03-04 UNTIL 2024-01-03 RESIGNED
WILLIAM ALLISON MCLAUGHLAN Oct 1936 British Director RESIGNED
MR ICHIRO ASAZUMA Jan 1959 Japanese Director 2010-07-16 UNTIL 2011-04-21 RESIGNED
COLIN DOUGLAS DUNCAN Sep 1954 British Director 1999-07-28 UNTIL 2001-04-20 RESIGNED
MR ERIC DELAUNAY Apr 1963 French Director 2019-05-01 UNTIL 2021-11-01 RESIGNED
MR FREDERIC DE AGOSTINI Oct 1964 French Director 2016-07-31 UNTIL 2019-05-01 RESIGNED
MICHAEL DEREK DAVIES Jun 1959 British Director 2003-07-16 UNTIL 2005-07-19 RESIGNED
MR MARK CROWTHER Apr 1964 British Director 2018-01-01 UNTIL 2018-09-27 RESIGNED
JACQUES COUTURE Jul 1922 French Director RESIGNED
MR JOHN SIMON CLARKE Feb 1959 British Director 2006-12-20 UNTIL 2017-06-30 RESIGNED
MR LESLIE NEVILLE CHAMBERLAIN Oct 1939 British Director RESIGNED
MR BENO??T MARIE PAUL FICHEFEUX Jun 1972 French Director 2012-05-06 UNTIL 2016-07-31 RESIGNED
MR ALASTAIR AITKEN BROWN Feb 1965 British Director 2008-07-23 UNTIL 2018-01-01 RESIGNED
SHINZO KOSAKA Sep 1954 Japanese Director 2004-07-15 UNTIL 2005-12-21 RESIGNED
MR KAZUAKI ASAMI Mar 1960 Japanese Director 2011-03-31 UNTIL 2011-09-30 RESIGNED
TAKAO FUJIE Jul 1935 Japanese Director 2000-07-19 UNTIL 2002-07-18 RESIGNED
DAVID RICHARD BONSER Apr 1949 British Director 2003-12-18 UNTIL 2006-12-11 RESIGNED
MR JOHN EDWARDS May 1949 British Director 2009-07-16 UNTIL 2012-03-31 RESIGNED
MR ATSUSHI FUJIOKA Mar 1965 Japanese Director 2017-10-01 UNTIL 2019-03-31 RESIGNED
CHRISTOPHER LOUGHLIN Aug 1952 British Director 1992-09-01 UNTIL 2002-05-31 RESIGNED
BERNARD MARCEL LENAIL Apr 1938 French Director 1997-09-23 UNTIL 2004-07-15 RESIGNED
MR DAVID LANDON Sep 1962 British Director 2012-05-06 UNTIL 2015-04-20 RESIGNED
MR KAZUMASA KUWAHARA Mar 1955 Japanese Director 2008-07-23 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Secretary Of State For Energy, Security And Net Zero 2016-04-06 London   Right to appoint and remove directors

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