# Pareto Shipbrokers Limited

## Details

- **Company number:** [04195801](https://find-and-update.company-information.service.gov.uk/company/04195801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 2001
- **Registered office:** Suite F2 Church House Business Centre, Church Street, Godalming, GU7 1EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Offshore Project Brokers Limited (until 27 Dec 2001)
- Derrick Offshore Limited (until 13 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Apr 2001 | 6 Apr 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Apr 2001 | 6 Apr 2001 |
| BARBICAN SERVICES LIMITED | corporate-secretary | 6 Apr 2001 | 26 Apr 2004 |
| COATES, Allyson | secretary | 26 Apr 2004 | 24 May 2006 |
| BAILEY, Oliver Grenfell | director | 1 Dec 2008 | 15 Aug 2014 |
| RALLEY, Fraser Beauchamp | director | 15 May 2007 | 15 Aug 2014 |
| COATES, Ian Nigel | secretary | 24 May 2006 | 15 Aug 2014 |
| APPS, James Richard | director | 19 Jul 2005 | 15 Aug 2014 |
| DERRICK, Michael John | director | 7 Jan 2002 | 15 Aug 2014 |
| HARVEY, Sean Dominic Patrick | director | 6 Apr 2001 | 28 Oct 2016 |
| BAILEY, Oliver Grenfell | director | 28 Oct 2016 | 11 Sep 2018 |
| RALLEY, Fraser Beauchamp | director | 1 Apr 2015 | 31 Dec 2020 |
| COATES, Ian Nigel | director | 6 Apr 2001 | 15 Nov 2022 |
| KERSHAW, Alexander Mark | director | 29 Apr 2026 |  |
| MACNAIR, Alice | secretary | 5 Oct 2022 |  |
| SORBY, Stephen Christopher Dare | director | 1 Apr 2019 |  |
| BERNANDER, John Gordon | director | 15 Aug 2014 |  |
| CHRISTENSEN, Karsten | director | 15 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Svein Stole | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £1,052,333 | 7 |
| 31 Dec 2024 | £3,201,421 | - | £1,109,057 | 9 |
| 31 Dec 2021 | £2,150,832 | - | £870,925 | 14 |
| 31 Dec 2018 | £2,682,240 | £1,284,147 | £1,145,149 | 13 |
| 31 Dec 2013 | - | £1,203,792 | £813,319 | - |
| 31 Dec 2012 | - | £968,751 | £867,169 | - |






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