OpenCompanies

Simec Ports (UK) Limited

Company number
03090130
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1995
Nature of business
Cargo handling for water transport activities
Corporate group
Simec Shipping UK Ltd (2 companies)

Registered office

Co Liberty Steel Newport Ltd
Corporation Road
Newport
NP19 4XE

Previous names

  • Cardiff Bulk Handling Services Limited (until 28 Dec 2000)
  • RJT 197 Limited (until 23 Aug 1995)
  • Cargo Services (UK) Limited (until 18 Dec 2018)

Officers

NameRoleAppointedResigned
GUPTA, Sanjeev, Mr. Director 3 Mar 2023

Control

NameNature of controlNotifiedCeased
Simec Shipping Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2018
Mr Rajeev Gandhi Significant Influence Or Control 17 Aug 2018 17 Aug 2018
Mr David Anthony Davies Ownership Of Shares 25 To 50 Percent 30 Jun 2016 17 Aug 2018
Mr John Patrick Leonard Davey Ownership Of Shares 25 To 50 Percent 30 Jun 2016 17 Aug 2018

Accounts

Year ended
30 Nov 2019
30 Nov 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Simec Ports (UK) Limited → Simec Shipping UK Ltd

Controls

Companies at the same address

Data