# South Pacific Agencies (UK) Limited

## Details

- **Company number:** [06961046](https://find-and-update.company-information.service.gov.uk/company/06961046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2009
- **Registered office:** 27-29 OLD MARKET, WISBECH, PE13 1NE
- **Nature of business:** [52241](/sic/52241) Cargo handling for water transport activities
- **Corporate group:** [Tengaanii Holdings (UK) Limited](/group/13441) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIBAUA-HARDY, Rosemary Rakee, Dr | director | 31 Mar 2015 |  |
| WHITE, Lorraine | director | 31 Mar 2015 |  |
| HARDY, Christopher Neil | director | 14 Jul 2009 |  |
| WHITE, Andrew Gary | director | 14 Jul 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Gary White | significant-influence-or-control | 6 Apr 2016 | 1 Jul 2019 |
| Mrs Lorraine White | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jul 2019 |
| Mr Christopher Neil Hardy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jul 2019 |
| Tengaanii Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £441,499 | 8 |
| 30 Jun 2024 | - | £452,651 | 8 |
| 30 Jun 2023 | - | £239,635 | 9 |
| 30 Jun 2022 | £466,748 | £378,150 | 9 |
| 30 Jun 2021 | £309,999 | £315,045 | 9 |
| 30 Jun 2020 | £486,109 | £295,968 | 9 |
| 30 Jun 2019 | £427,629 | £880,261 | 10 |
| 30 Jun 2018 | £364,702 | £659,931 | 7 |
| 30 Jun 2017 | £279,343 | £632,937 | 7 |
| 30 Jun 2016 | £206,992 | £555,860 | - |
| 30 Jun 2015 | £292,927 | £572,137 | - |
| 30 Jun 2014 | £274,732 | £505,172 | - |
| 30 Jun 2013 | £276,040 | £243,313 | - |
| 30 Jun 2012 | £236,115 | £283,237 | - |



## Owned by

South Pacific Agencies (UK) Limited → [Tengaanii Holdings (UK) Limited](/company/11723960)




## Directors' other companies

- [TIBAUA-HARDY, Rosemary Rakee, Dr](/person/6378855) - director at [HPA Project Logistics Limited](/company/10322317)
- [WHITE, Andrew Gary](/person/6378900) - director at [HPA Project Logistics Limited](/company/10322317)
- [WHITE, Lorraine](/person/6378861) - director at [HPA Project Logistics Limited](/company/10322317)



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