OpenCompanies

Seacon UK Limited

Company number
05555700
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2005
Nature of business
Sea and coastal freight water transport
Corporate group
Consea Holdings UK Limited (3 companies)

Registered office

Suite 5d Dovecote Court Stanley Grange
Knowsley Park
Knowsley
L34 4AR

Officers

NameRoleAppointedResigned
SIMPSON, Anthony William Director 27 Jun 2019
DIGGLE, Brian Director 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Delivered On Time Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Mar 2018
Orange Circle Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2018 6 Mar 2018
Blue Circle Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2018

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 £2
30 Sep 2011 Dormant £2 £2
30 Sep 2010 Dormant £2 £2
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -

Connections

Owned by

Seacon UK Limited → Blue Circle Holdings Limited → Consea Holdings UK Limited

Companies at the same address

Data