SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603245. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

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

NAUTILUS HOUSE, 90-100 ALBION
BRIGHTON
BN42 4ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARA BASSETT Sep 1971 Secretary 2007-03-30 CURRENT
MR THOMAS MICHAEL WILLIS Apr 1976 British Director 2020-01-23 CURRENT
MR MARK BENJAMIN LEMMON Apr 1952 British Director 2022-01-20 CURRENT
MRS FIONA VIVIEN MORRIS Oct 1955 British Director 2012-01-19 UNTIL 2014-01-31 RESIGNED
RACHEL NGOZI ALETE Mar 1964 Secretary 1996-04-22 UNTIL 2001-02-28 RESIGNED
ROGER ALEXANDER BARREL May 1930 Secretary 1991-04-19 UNTIL 1996-04-18 RESIGNED
TIMOTHY PAUL WAGGOTT Sep 1966 British Secretary 2001-04-23 UNTIL 2007-03-30 RESIGNED
MR PETER DAVID MINCHIN Mar 1932 British Director 1996-04-22 UNTIL 2002-12-16 RESIGNED
JOHN EDWARD WHITE May 1931 British Director 1994-03-28 UNTIL 1997-03-03 RESIGNED
BRIAN ARTHUR WHEELER Dec 1937 British Director 1997-04-28 UNTIL 2004-04-26 RESIGNED
ANTHONY JOHN VAUGHAN Aug 1945 British Director 1995-03-27 UNTIL 1997-04-28 RESIGNED
BRIAN GEORGE TATTERTON Dec 1942 British Director 1997-10-27 UNTIL 2002-12-16 RESIGNED
MR DENNIS LESLIE SCARD May 1943 British Director 2005-03-21 UNTIL 2011-12-31 RESIGNED
ALFRED JOHN ROSENFELD Feb 1922 British Director 1991-04-19 UNTIL 1992-12-31 RESIGNED
CLIFFORD ROBINSON Mar 1923 British Director 1993-01-25 UNTIL 1994-02-24 RESIGNED
MR IAN DAVID POSTLETHWAITE Dec 1962 British Director 2015-02-01 UNTIL 2016-12-31 RESIGNED
RAYMOND PARKER Feb 1944 British Director 1995-03-27 UNTIL 1999-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-19 UNTIL 1991-04-19 RESIGNED
PHILIP ASHTON LACEY Aug 1945 British Director 1991-04-19 UNTIL 1995-05-12 RESIGNED
MR JAMES RICHARD MAY Jul 1948 British Director 2007-04-30 UNTIL 2014-12-31 RESIGNED
MR RODNEY CHARLES LUNN Jan 1960 British Director 2009-07-31 UNTIL 2019-12-31 RESIGNED
RODERICK JAMES JOHNSTONE Nov 1950 British Director 2003-03-24 UNTIL 2009-07-31 RESIGNED
MR TREVOR ROBIN GIDDINGS Jan 1948 British Director 2018-01-18 UNTIL 2021-12-31 RESIGNED
MRS AMBER ELIZABETH FOSTER Oct 1974 English Director 2017-01-26 UNTIL 2023-12-31 RESIGNED
MR RODNEY ALAN DANES Jan 1947 British Director 1999-10-25 UNTIL 2006-12-31 RESIGNED
MR STUART JAMES CONDIE Mar 1956 British Director 2014-02-01 UNTIL 2017-12-31 RESIGNED
ROGER ALEXANDER BARREL May 1930 Director 1991-04-19 UNTIL 1996-04-18 RESIGNED
BRIAN JOHN WILSON Feb 1929 British Director 1991-04-19 UNTIL 1995-01-08 RESIGNED
BRACHERS LIMITED Corporate Secretary 2001-02-28 UNTIL 2001-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoreham Port Authority 2016-04-06 Brighton   Ownership of shares 75 to 100 percent

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