WESTERN BRIDGE (SHIPPING) LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN BRIDGE (SHIPPING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTERN BRIDGE (SHIPPING) LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452717. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTERN BRIDGE (SHIPPING) LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GEORGE DRYDEN Aug 1976 British Director 2017-10-13 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
PETER FRANZ JOZEF BONTRUP Aug 1974 Dutch Director 2014-07-14 CURRENT
ABRAHAM WILLEM BONTRUP Mar 1977 Dutch Director 2007-03-28 CURRENT
BARNABUS TOWNE BEDDOW Apr 1949 British Secretary 2002-08-13 UNTIL 2007-02-12 RESIGNED
MR JOHN FOSTER YEOMAN Feb 1961 British Director 2002-08-13 UNTIL 2006-09-08 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2007-02-12 UNTIL 2012-03-30 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-05-31 UNTIL 2002-08-13 RESIGNED
HANS PAUL VAN DER MEER Jun 1959 Dutch Director 2002-11-11 UNTIL 2014-07-14 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-05-31 UNTIL 2002-08-13 RESIGNED
MR COLIN RICHARD JENKINS May 1962 British Director 2007-12-31 UNTIL 2009-07-30 RESIGNED
MR PATRICK ROBERT WARD Nov 1960 British Director 2014-04-01 UNTIL 2015-10-02 RESIGNED
MAARTJE HELEEN THEODORA VOORWALD BONTRUP Aug 1972 Dutch Director 2002-08-13 UNTIL 2007-03-28 RESIGNED
SIMON CHARLES HENRY TURK Aug 1963 British Director 2002-08-13 UNTIL 2014-07-14 RESIGNED
MR MICHAEL PAUL PEARCE Jun 1964 British Director 2017-06-30 UNTIL 2017-10-13 RESIGNED
MR GEOFFREY WILLIAM PARKIN Dec 1950 British Director 2007-02-12 UNTIL 2012-07-25 RESIGNED
MR NICHOLAS LANDER Feb 1978 British Director 2014-07-15 UNTIL 2015-10-02 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2015-10-02 UNTIL 2022-12-31 RESIGNED
MR PHILIPPE FRENAY Aug 1967 French Director 2015-10-02 UNTIL 2017-02-28 RESIGNED
MR ALAIN GERARD EDMOND BOURGUIGNON Jul 1959 French Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
FRANZ JOSEF BONTRUP Aug 1942 German Director 2002-08-13 UNTIL 2012-07-25 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2009-07-31 UNTIL 2010-03-31 RESIGNED
BARNABUS TOWNE BEDDOW Apr 1949 British Director 2002-08-13 UNTIL 2007-02-12 RESIGNED
MR JOHN HUGH ARMITAGE Apr 1946 British Director 2007-02-12 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ab Shipping Holding B.V. 2017-11-27 - 2017-11-27 1045 Ac Amsterdam   Ownership of shares 75 to 100 percent
Aggregate Industries Uk Limited 2017-11-27 - 2017-11-27 Markfield   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aggregate Industries Uk Limited 2017-11-23 - 2017-11-27 Markfield   Leicestershire Ownership of shares 25 to 50 percent
Foster Yeoman Limited 2016-04-06 - 2017-11-23 Markfield   Leicestershire Ownership of shares 25 to 50 percent

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