Menna Overview
Here’s a quick overview of CHARLES M.WILLIE & CO.(SHIPPING)LIMITED 👀 — a Cardiff based business that started in 1938.
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
- Company statusactive
- Company No00342418
- Age88 years Incorporated 13 July 1938
- Officers8
Address
Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED is an active company incorporated on 13 July 1938 and based in Cardiff, United Kingdom. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 03 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 14 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 14 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 13 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 13 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Nov 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Donald Steven Campbell | secretary | 12 Oct 2001 | |
| REID, Adam Alexander | director | May 1987 | 06 Nov 2024 |
| REID, Andrew Robert | director | May 1954 | 10 Jul 2000 |
| REID, Daniel David | director | Mar 1994 | 06 Nov 2024 |
| REID, Matthew Alastair | director | Sep 1985 | 06 Nov 2024 |
| REID, Nicholas James | director | May 1990 | 06 Nov 2024 |
| REID, Richard Mark | director | Dec 1985 | 06 Nov 2024 |
| REID, Stuart Philip | director | Mar 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Robert Reid | May 1954 | 06 Apr 2016 |
| Mr Stuart Philip Reid | Mar 1957 | 06 Apr 2016 |
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REID, Adam Alexander are mutual persons.
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REID, Andrew Robert, REID, Stuart Philip are mutual persons.
REID, Andrew Robert, REID, Stuart Philip are mutual persons.
REID, Andrew Robert, REID, Stuart Philip, REID, Douglas Clifford are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
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CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
REID, Andrew Robert, REID, Stuart Philip, REID, Douglas Clifford are mutual persons.
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REID, Stuart Philip are mutual persons.
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Here’s a quick overview of CHARLES M.WILLIE & CO.(SHIPPING)LIMITED 👀 — a Cardiff based business that started in 1938.