# Relay Port Agency Limited

## Details

- **Company number:** [01584945](https://find-and-update.company-information.service.gov.uk/company/01584945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1981
- **Registered office:** HESSLE HAVEN HOUSE, 14 LIVINGSTONE ROAD, HESSLE, HU13 0EG
- **Nature of business:** [52290](/sic/52290) Other transportation support activities


## Previous names

- Mobileraft Limited (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REINHARDT, Andreas Theodor | director | - | 2 Feb 1994 |
| REINHARDT, Marion | secretary | - | 2 Feb 1994 |
| WHITELAW, Meryl Heather | secretary | 2 Feb 1994 | 8 Oct 1997 |
| BAINBRIDGE, Meryl Heather | director | 8 Oct 1997 | 6 Jun 2025 |
| SOUTHWELL, Rachael | secretary | 8 Oct 1997 | 23 Jul 2025 |
| MERCER, Stephen Christopher | director | 1 Jan 2004 | 27 Aug 2026 |
| REINHARDT, Andreas Theodor | director | 18 Sep 2025 |  |
| SOUTHWELL, Darren James | director | 1 Feb 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren James Southwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,223,085 | £346,702 | 19 |
| 31 Oct 2024 | £1,351,431 | £391,914 | 17 |
| 31 Oct 2023 | £1,133,877 | £308,295 | 17 |
| 31 Oct 2022 | £1,064,821 | £1,525,685 | 11 |
| 31 Oct 2021 | £886,125 | £596,715 | 11 |
| 31 Oct 2020 | £626,409 | £391,623 | 10 |
| 31 Oct 2019 | £579,600 | £254,761 | 9 |
| 31 Oct 2018 | - | - | 8 |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | £573,159 | £317,645 | - |
| 31 Oct 2015 | £506,998 | £560,105 | - |
| 31 Oct 2014 | £438,903 | £256,183 | - |






## Companies at the same address

- [Lightship Ltd](/company/16195260) (16195260)