Portico Shipping Limited
- Company number
- 02012886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1986
- Nature of business
- Operation of warehousing and storage facilities for water transport activities
- Corporate group
- Portico Holdings Limited (3 companies)
Registered office
Previous names
- MMD (Shipping Services) Limited (until 1 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Simon Malcolm | Director | 1 Jun 2026 | |
| WEBB, Mark Stuart | Director | 1 Apr 2022 | |
| LEWIS, Richard Charles | Director | 1 Apr 2022 | |
| CARLBOM FLINN, Camilla Edwina | Director | 10 Dec 2021 | |
| ATKIN, Justin Lee | Director | 10 Dec 2021 | |
| POWELL, Shakira Verity | Secretary | 1 May 2020 | |
| WILLIAMS, Stephen | Director | 6 Oct 2017 | |
| VERNON-JACKSON, Robert Gerald Van Cortlandt | Director | 22 Nov 2019 | 10 Feb 2024 |
| BOSHER, Simon John | Director | 1 Apr 2022 | 1 Nov 2023 |
| SELLERS, Michael Andrew | Director | 5 Dec 2016 | 13 Jul 2022 |
| WARD, Christopher | Director | 31 Aug 2011 | 1 Jul 2022 |
| JONES, Donna, Councillor | Director | 1 Mar 2018 | 27 Apr 2021 |
| LANE, Michael John | Director | 1 Dec 2018 | 30 Apr 2020 |
| LANE, Michael John | Secretary | 28 Jul 2017 | 30 Apr 2020 |
| DOWLING, Benjamin Thanh Liem | Director | 25 Jun 2018 | 2 Jul 2019 |
| WILLCOX, Mark Robin | Secretary | 29 Feb 2008 | 28 Jul 2017 |
| WILLCOX, Mark Robin | Director | 29 Feb 2008 | 28 Jul 2017 |
| PUTMAN, Martin Stephen | Director | 29 Feb 2008 | 28 Oct 2016 |
| CHING, Roger Patrick | Director | 29 Feb 2008 | 31 Aug 2011 |
| O'NIELL, Anthony Timothy John | Director | 30 Jul 2007 | 29 Feb 2008 |
| TATE, Paul Richard | Director | 30 Jul 2007 | 29 Feb 2008 |
| TATE, Paul Richard | Secretary | 1 Jun 2006 | 29 Feb 2008 |
| WILKES, Michael John, Sir | Director | 5 Jun 2006 | 30 Jul 2007 |
| WALTON, Ian Harrison Cameron | Director | 2 Nov 2004 | 30 Jul 2007 |
| HOLT, Simon Graham | Director | 23 Jan 2006 | 30 Jun 2006 |
| BOOTHMAN, John Campbell | Director | 2 Nov 2004 | 30 Jun 2006 |
| MARTIN, Janet Lynne | Director | - | 30 Jun 2006 |
| BOOTHMAN, Clive Nicholas | Director | 17 Dec 2004 | 5 Jun 2006 |
| SMITH, Andrew Timothy | Director | 22 Mar 2005 | 28 Apr 2006 |
| SMITH, Andrew Timothy | Secretary | 22 Mar 2005 | 28 Apr 2006 |
| NORRIS, Clare Louise | Secretary | 2 Nov 2004 | 22 Mar 2005 |
| NORRIS, Clare Louise | Director | 1 May 2001 | 22 Mar 2005 |
| MACLURE, Timothy John | Secretary | 17 Jun 1998 | 2 Nov 2004 |
| NORMAN, Roger Brouard | Director | - | 2 Nov 2004 |
| WILLSON, Andrew David | Director | 27 Aug 1998 | 30 Jul 2002 |
| EAMES, Harry Charles | Director | - | 31 Dec 2001 |
| HOUGH, Timothy John Denham | Director | - | 30 Jun 2000 |
| SCATTERGOOD, Donald | Secretary | - | 17 Jun 1998 |
| NORRIS, Robert Melville | Director | - | 6 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portico Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 Nov 2024 | |
| Portsmouth City Council | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Apr 2016 | 19 Nov 2024 |
| Mr Mike Sellers | Significant Influence Or Control | 5 Dec 2016 | 25 Jul 2021 |
| Mr Michael John Lane | Significant Influence Or Control | 1 Jul 2017 | 30 Apr 2020 |
| Mr Mark Robin Willcox | Significant Influence Or Control | 1 Aug 2016 | 27 Jul 2017 |
| Mr Christopher Ward | Significant Influence Or Control | 1 Aug 2016 | 8 Apr 2017 |
| Mr Martin Stephen Putman | Significant Influence Or Control | 1 Aug 2016 | 6 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,473,934 | £491,601 | 168 |
| 31 Mar 2024 | £5,435,661 | £1,705,857 | 175 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 26 Jan 2008 | - | - | - |
| 27 Jan 2007 | - | - | - |
| 28 Jan 2006 | - | - | - |
| 2 Oct 2004 | - | - | - |
| 27 Sep 2003 | - | - | - |
| 28 Sep 2002 | - | - | - |
| 29 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 2 Oct 1999 | - | - | - |
| 3 Oct 1998 | - | - | - |
| 27 Sep 1997 | - | - | - |
| 28 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 1 Oct 1994 | - | - | - |
| 2 Oct 1993 | - | - | - |
| 26 Sep 1992 | - | - | - |
| 28 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 29 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
| 25 Apr 1987 | - | - | - |
Connections
Owned by
Portico Shipping Limited → Portico Holdings Limited
Directors’ other companies
- ATKIN, Justin Lee - Director at Portico Holdings Limited
- CARLBOM FLINN, Camilla Edwina - Director at Humber Marine And Renewables
- CLARKE, Simon Malcolm - Director at Portico Holdings Limited
- LEWIS, Richard Charles - Director at Portico Holdings Limited
- WEBB, Mark Stuart - Director at Portico Holdings Limited
- WILLIAMS, Stephen - Director at Portico Holdings Limited
Companies at the same address
- Portico Logistics Limited (16090209)
- Portico Port Services Limited (16126259)