# Mediterranean Shipping Company (UK) Limited

## Details

- **Company number:** [01345236](https://find-and-update.company-information.service.gov.uk/company/01345236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1977
- **Registered office:** MEDITE HOUSE THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
- **Nature of business:** [52220](/sic/52220) Service activities incidental to water transportation


## Previous names

- Medite Shipping Company (U.K.) Limited (until 13 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Richard Jack | director | - | 31 Mar 2000 |
| CHAMBERS, Michael John | director | - | 31 Mar 2000 |
| DAVIES, Roy Joseph | director | - | 30 Apr 2003 |
| GARN, Charles William | director | 1 Aug 2002 | 28 Oct 2003 |
| VOULSTAKER, Bruce | secretary | - | 30 Jun 2006 |
| VOULSTAKER, Bruce | director | - | 30 Jun 2006 |
| DAVIES, Roy Joseph | director | 26 Sep 2003 | 15 Jul 2006 |
| DAVIES, Adam Michael | director | 1 Aug 2002 | 31 Oct 2008 |
| PETCHEY, David Charles, Mr. | director | - | 31 Mar 2009 |
| WILDEN, Kelvin James | director | 1 Jan 2008 | 7 Apr 2017 |
| APONTE, Maurizio | director | 18 Oct 2008 | 30 Apr 2019 |
| GORDON, Anne Maria | secretary | 1 Jul 2006 | 31 May 2019 |
| GORDON, Anne Maria | director | 1 Jul 2006 | 31 May 2019 |
| BOURQUIN, Elvio Battista | director | 26 Feb 1999 | 30 Jun 2020 |
| MATTHEWS, Lawrence Christopher Frederick | director | 26 Feb 1999 | 3 Sep 2026 |
| MATTHEWS, Lawrence Christopher Frederick | director | 16 Sep 2026 |  |
| ZANCHI, Luca | director | 7 Dec 2020 |  |
| RUSZCZYNSKI, Marcin Andrzej | director | 30 Jun 2020 |  |
| WOOLNOUGH, David Anthony | director | 25 Oct 2019 |  |
| WOOLNOUGH, David Anthony | secretary | 25 Oct 2019 |  |
| BURKE, Jonathan James | director | 21 Dec 2017 |  |
| COLLINS, Michael | director | 21 Dec 2017 |  |
| EVERITT, Daniel Charles | director | 1 Aug 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluigi Aponte | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Rafaela Aponte-Diamant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |






## Directors' other companies

- [BURKE, Jonathan James](/person/6484348) - director at [Maritime Haulage Limited](/company/06651657)
- [BURKE, Jonathan James](/person/6484348) - director at [Anglia Container Services Limited](/company/04053856)
- [BURKE, Jonathan James](/person/6484348) - director at [Maritime Group Limited](/company/04250126)
- [BURKE, Jonathan James](/person/6484348) - director at [Medlog Limited](/company/11684020)
- [BURKE, Jonathan James](/person/6484348) - director at [Medway Rail Limited](/company/11691214)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Maritime Haulage Limited](/company/06651657)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Anglia Container Services Limited](/company/04053856)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Maritime Group Limited](/company/04250126)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Medlog Limited](/company/11684020)
- [EVERITT, Daniel Charles](/person/6484303) - director at [Medway Rail Limited](/company/11691214)



## Companies at the same address

- [Medlog Limited](/company/11684020) (11684020)
- [Medway Rail Limited](/company/11691214) (11691214)