OpenCompanies

Small & Co.(shipping)limited

Company number
00849727
Status
Active
Type
Private Limited Company
Incorporated
21 May 1965
Nature of business
Dormant Company
Corporate group
Clarkson PLC (43 companies)

Registered office

Commodity Quay
St Katharine Docks
London
E1W 1BF

Officers

NameRoleAppointedResigned
MCFARLANE, Matthew James Director 10 Jun 2026
FLETCHER, Rachel Elizabeth Secretary 1 Oct 2025
FLETCHER, Rachel Elizabeth Director 1 Oct 2025
CAHILL, Michael John Christopher Director 9 Aug 2006 31 May 2026
ABREHART, Deborah Anne Director 10 Oct 2022 30 Sep 2025
ABREHART, Deborah Secretary 1 Dec 2020 30 Sep 2025
SPENCER, Rachel Louise Secretary 9 Apr 2018 30 Nov 2020
WHITTET, Richard Brian Director 9 Aug 2006 20 Sep 2018
CAHILL, Michael John Christopher Secretary 21 Dec 2017 9 Apr 2018
WATSON, Penny Secretary 8 Nov 2013 21 Dec 2017
BUCKSEY, Nicholas Richard Secretary 31 Mar 2013 8 Nov 2013
DEASEY, Stephen Gregory Secretary 9 Aug 2006 31 Mar 2013
RUMSEY, David William Director 7 Aug 2006 9 Aug 2006
MOULE, Richard Frank Director 4 Jul 2003 9 Aug 2006
SECRET, Robert George Secretary 8 Feb 1999 9 Aug 2006
BIRD, Peter John Edward Director 7 Jan 1995 31 Dec 2004
RUSSELL, Paul Trevor Director 9 Nov 2000 5 Jul 2004
O'HARE, Robert Director 1 May 1998 8 Feb 1999
COCHRANE, Anne Secretary 1 Jul 1997 29 Dec 1998
COCHRANE, Peter Richard Director 1 Jan 1996 29 Dec 1998
BIRD, Christine Elaine Secretary 1 Jan 1996 1 Jul 1997
SMITH, Kenneth Albert Director 8 Jul 1991 1 Jan 1996
SPURRIER, Timothy Julian Director - 1 Jan 1996
SMITH, Kenneth Albert Secretary - 1 Jan 1996
BARLOW, Paul William Director - 28 Jun 1991

Control

NameNature of controlNotifiedCeased
Coastal Shipping Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Small & Co.(shipping)limited → Coastal Shipping Limited → Clarkson Port Services Limited → Genchem Holdings Limited → Clarkson PLC

Directors’ other companies

Companies at the same address

Data