Menna Overview
Here’s a quick overview of CLDN PORTS KILLINGHOLME LIMITED 👀 — a London based business that started in 1933.
CLDN PORTS KILLINGHOLME LIMITED
- Company statusactive
- Company No00278815
- Age92 years 11 months Incorporated 16 August 1933
- Officers7
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CLDN PORTS KILLINGHOLME LIMITED is an active company incorporated on 16 August 1933 and based in London. The company was registered 93 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation, 52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
Certificate Change Of Name Company
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Nigel | director | May 1962 | 29 Jul 2025 |
| DOVE-SEYMOUR, Benjamin David | director | Jun 1977 | 21 Oct 2019 |
| HAMMOND, Simon Mark | director | Mar 1961 | 01 Jan 2020 |
| MAES, Florent Sebastian | director | Dec 1983 | 01 Jan 2020 |
| RUBENS, Joost Marc Edmond | director | Feb 1976 | 23 Aug 2006 |
| VAN MALDEREN, Paul Jan | director | Nov 1971 | 01 Jan 2020 |
| WALKER, Gary John | director | Jul 1965 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cldn Ports Humber Limited | 04 May 2017 |
Related Companies
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CASTLE, Nigel, DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, CIGRANG, Christian Leon, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David are mutual persons.
CASTLE, Nigel, DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, JADOT, Michel Rene, LEWIS, Michael David are mutual persons.
DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, GROUT, Patricia Ann, NOLAN, Niall Joseph, PARSONS, Neil, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, COOK, Peter Charles Henry, DIXSON, Maurice Christopher Scott, Dr, FREEMAN, Edwin, HOOYBERGS, Dirk Jozef Dymphna, JADOT, Michel Rene, LEWIS, Michael David are mutual persons.
DOVE-SEYMOUR, Benjamin David, BRACKE, Freddy Achiel, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, GROUT, Patricia Ann, HOLLOWAY, Mark Adrian, KEANE, Adrian Spencer, NOLAN, Niall Joseph, PARSONS, Neil, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, HOOYBERGS, Dirk Jozef Dymphna, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, RUBENS, Joost Marc Edmond, WALKER, Gary John, GROUT, Patricia Ann, KEANE, Adrian Spencer, NOLAN, Niall Joseph, PARSONS, Neil, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, COOK, Peter Charles Henry, DIXSON, Maurice Christopher Scott, Dr, HOOYBERGS, Dirk Jozef Dymphna, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, HOOYBERGS, Dirk Jozef Dymphna, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, BRACKE, Freddy Achiel, HOOYBERGS, Dirk Jozef Dymphna, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, WALKER, Gary John are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, LAS, Franciscus Johannes Antonius are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark are mutual persons.
DOVE-SEYMOUR, Benjamin David are mutual persons.
DOVE-SEYMOUR, Benjamin David, WALKER, Gary John, VAN BELLINGEN, Frank Luc Renaat, BRACKE, Freddy Achiel, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, VAN BELLINGEN, Frank Luc Renaat, CIGRANG, Christian Leon are mutual persons.
DOVE-SEYMOUR, Benjamin David, JADOT, Michel Rene are mutual persons.
DOVE-SEYMOUR, Benjamin David, HAMMOND, Simon Mark, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, VAN MALDEREN, Paul Jan, WALKER, Gary John, GROUT, Patricia Ann, HOLLOWAY, Mark Adrian, KEANE, Adrian Spencer, NOLAN, Niall Joseph, PARSONS, Neil, SAMMONS, Richard Douglas, VAN BELLINGEN, Frank Luc Renaat, ALLWOOD, Michael John, BIGGS, Nigel Parris, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, FREEMAN, Edwin, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David are mutual persons.
DOVE-SEYMOUR, Benjamin David, MAES, Florent Sebastian, RUBENS, Joost Marc Edmond, WALKER, Gary John, CATT, Richard John, GROUT, Patricia Ann, HOLLOWAY, Mark Adrian, KEANE, Adrian Spencer, NOLAN, Niall Joseph, PARSONS, Neil, SAMMONS, Richard Douglas, VAN BELLINGEN, Frank Luc Renaat, BIGGS, Nigel Parris, BRACKE, Freddy Achiel, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, FREEMAN, Edwin, JADOT, Michel Rene, LAS, Franciscus Johannes Antonius, LEWIS, Michael David are mutual persons.
HAMMOND, Simon Mark are mutual persons.
HAMMOND, Simon Mark are mutual persons.
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
MAES, Florent Sebastian are mutual persons.
RUBENS, Joost Marc Edmond, VAN BELLINGEN, Frank Luc Renaat are mutual persons.
WALKER, Gary John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John are mutual persons.
CATT, Richard John, HOLLOWAY, Mark Adrian, NOLAN, Niall Joseph, VAN BELLINGEN, Frank Luc Renaat, CHADWICK, Timothy John Mackenzie, CIGRANG, Christian Leon, FREEMAN, Edwin are mutual persons.
HOLLOWAY, Mark Adrian, SAMMONS, Richard Douglas, DIXSON, Maurice Christopher Scott, Dr are mutual persons.
HOLLOWAY, Mark Adrian, SAMMONS, Richard Douglas, DIXSON, Maurice Christopher Scott, Dr are mutual persons.
KEANE, Adrian Spencer are mutual persons.
KEANE, Adrian Spencer are mutual persons.
NOLAN, Niall Joseph are mutual persons.
NOLAN, Niall Joseph are mutual persons.
NOLAN, Niall Joseph are mutual persons.
NOLAN, Niall Joseph are mutual persons.
PARSONS, Neil, SAMMONS, Richard Douglas, BIGGS, Nigel Parris are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas are mutual persons.
SAMMONS, Richard Douglas, BIGGS, Nigel Parris, COOK, Peter Charles Henry are mutual persons.
SAMMONS, Richard Douglas, BIGGS, Nigel Parris are mutual persons.
SAMMONS, Richard Douglas, BIGGS, Nigel Parris are mutual persons.
VAN BELLINGEN, Frank Luc Renaat, CIGRANG, Christian Leon are mutual persons.
ALLWOOD, Michael John are mutual persons.
ALLWOOD, Michael John are mutual persons.
ALLWOOD, Michael John are mutual persons.
ALLWOOD, Michael John are mutual persons.
BRACKE, Freddy Achiel are mutual persons.
BRACKE, Freddy Achiel, JADOT, Michel Rene are mutual persons.
CHADWICK, Timothy John Mackenzie are mutual persons.
CHADWICK, Timothy John Mackenzie are mutual persons.
CHADWICK, Timothy John Mackenzie are mutual persons.
CHADWICK, Timothy John Mackenzie are mutual persons.
CHADWICK, Timothy John Mackenzie are mutual persons.
CIGRANG, Christian Leon are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
DIXSON, Maurice Christopher Scott, Dr are mutual persons.
JADOT, Michel Rene are mutual persons.
JOHNSTON, Wilfred Mark are mutual persons.
JOHNSTON, Wilfred Mark are mutual persons.
JOHNSTON, Wilfred Mark are mutual persons.
JOHNSTON, Wilfred Mark are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
POULTON, Simon Nicholas are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
REDBURN, Timothy John are mutual persons.
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CLDN SHIPHOLDING IV LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
CLDN SHIPHOLDING V LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
CLDN SHIPHOLDING III LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
CLDN PANORAMA LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
CLDN SHIPHOLDING I LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
CLDN SHIPHOLDING II LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
CLDN PENNANT LTD
MAES, Florent Sebastian, HOOYBERGS, Dirk Jozef Dymphna are mutual persons.
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED
CATT, Richard John are mutual persons.
THE BRITANNIA STEAM SHIP INSURANCE ASSOCIATION EUROPE
NOLAN, Niall Joseph are mutual persons.
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NOLAN, Niall Joseph are mutual persons.
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE)
NOLAN, Niall Joseph are mutual persons.
REIGATE HEATH GOLF CLUB LIMITED
REDBURN, Timothy John are mutual persons.
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Here’s a quick overview of CLDN PORTS KILLINGHOLME LIMITED 👀 — a London based business that started in 1933.