# Sutcliffes Maritime (UK) Limited

## Details

- **Company number:** [06600223](https://find-and-update.company-information.service.gov.uk/company/06600223)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 May 2008
- **Registered office:** 1ST FLOOR 5 TOWN QUAY, SOUTHAMPTON, SO14 2AQ
- **Nature of business:** [52220](/sic/52220) Service activities incidental to water transportation


## Previous names

- Attica Holdings Limited (until 26 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Paul Ernest | director | 9 Dec 2024 |  |
| CALLAWAY, Gary | secretary | 31 Jan 2024 |  |
| PALMER, Helen Moira | director | 22 May 2008 |  |
| REEVES, Scott Tobin | director | 31 Aug 2022 | 31 Jan 2024 |
| RDP CONSULTING LIMITED | corporate-secretary | 23 Jun 2008 | 23 May 2018 |
| HILL DICKINSON SERVICES LIMITED | corporate-secretary | 22 May 2008 | 23 Jun 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dan Sten Olsson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Aug 2019 |  |
| Miss Helen Moira Palmer | significant-influence-or-control | 23 May 2017 |  |
| Franciscus Johannes Dix | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Aug 2019 | 15 May 2023 |
| Smc Holding Bv | ownership-of-shares-75-to-100-percent | 23 May 2017 | 29 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,526,469 | 0 |
| 31 Dec 2024 | - | £1,225,772 | 0 |
| 31 Dec 2023 | - | £651,911 | 3 |
| 31 Dec 2022 | - | £1,112,523 | 3 |
| 31 Dec 2021 | - | £1,053,121 | 4 |
| 31 Dec 2020 | £1,238,990 | £1,373,379 | 5 |
| 31 Dec 2019 | £1,091,290 | £1,335,593 | - |





## Directors' other companies

- [BARKER, Paul Ernest](/person/5412328) - director at [Ventinove Limited](/company/06686532)
- [PALMER, Helen Moira](/person/5412326) - director at [Southway House Limited](/company/07308404)



## Companies at the same address

- [A.B. Plant Shipping Ltd](/company/02118674) (02118674)
- [Hansen Shipping (UK) Limited](/company/08929124) (08929124)
- [NMT Holdings Limited](/company/11673545) (11673545)
- [NMT International Limited](/company/11674270) (11674270)
- [NMT International Shipping UK Limited](/company/05727897) (05727897)
- [SMC Lines Limited](/company/09839349) (09839349)