Menna Overview
Here’s a quick overview of TWELVE ISLANDS SHIPPING COMPANY LIMITED 👀 — a London based business that started in 1981.
TWELVE ISLANDS SHIPPING COMPANY LIMITED
- Company statusactive
- Company No01566838
- Age45 years 1 month Incorporated 9 June 1981
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
TWELVE ISLANDS SHIPPING COMPANY LIMITED is an active company incorporated on 9 June 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Spirits & Wine Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, FITZSIMONS, Ian Terence are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, MACNAB, Stuart, MAINS, Thomas Gordon, LYSTER, Peter John are mutual persons.
BROWN, Charles Bennett, FITZSIMONS, Ian Terence are mutual persons.
BROWN, Charles Bennett are mutual persons.
BUNN, Susanne Margaret, ROSE, Nicholas Charles are mutual persons.
BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret are mutual persons.
BUNN, Susanne Margaret, LYNCH, Valerie Ann are mutual persons.
BUNN, Susanne Margaret, LYNCH, Valerie Ann, BINNING, Paviter Singh, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, MYDDELTON, Roger Hugh are mutual persons.
BUNN, Susanne Margaret, LEATHES, Michael Stanley, PETERS, Mark David, PETETIN, Martine Alice, BINNING, Paviter Singh, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph, RICKARD, David Burke, ROSE, Nicholas Charles are mutual persons.
BUNN, Susanne Margaret, BINNING, Paviter Singh, MYDDELTON, Roger Hugh, ROSE, Nicholas Charles are mutual persons.
BUNN, Susanne Margaret, RADCLIFF, Philip John are mutual persons.
EGAN, Jane are mutual persons.
EGAN, Jane are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
GILES, Nicholas David Martin, HUGHES, Sarah Helen are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin are mutual persons.
GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen, LYSTER, Peter John are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
HUGHES, Sarah Helen are mutual persons.
HUGHES, Sarah Helen, FITZSIMONS, Ian Terence are mutual persons.
HUGHES, Sarah Helen are mutual persons.
LEATHES, Michael Stanley, PETETIN, Martine Alice, CORBETT, John James, MYDDELTON, Roger Hugh, RADCLIFF, Philip John, RICKARD, David Burke, ROSE, Nicholas Charles, SANDHAM, Christopher John are mutual persons.
LEATHES, Michael Stanley, PETETIN, Martine Alice, TAYLOR, Christopher Jon, CORBETT, John James, DADD, John Quintin, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph, RADCLIFF, Philip John, RICKARD, David Burke, ROSE, Nicholas Charles, SANDHAM, Christopher John are mutual persons.
LEATHES, Michael Stanley, PETERS, Mark David, PETETIN, Martine Alice, TAYLOR, Christopher Jon, CORBETT, John James, DADD, John Quintin, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph, MYDDELTON, Roger Hugh, RADCLIFF, Philip John, RICKARD, David Burke, ROSE, Nicholas Charles, SANDHAM, Christopher John are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, BINNING, Paviter Singh are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, BINNING, Paviter Singh are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann, BINNING, Paviter Singh are mutual persons.
PETERS, Mark David, MYDDELTON, Roger Hugh are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon, CORBETT, John James are mutual persons.
PETERS, Mark David, TAYLOR, Christopher Jon, BINNING, Paviter Singh are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David, DELAHOOKE, Michael Garwood, MYDDELTON, Roger Hugh, ROSE, Nicholas Charles are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BENTLEY, Phillip Keague are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, MYDDELTON, Roger Hugh are mutual persons.
CORBETT, John James are mutual persons.
CORBETT, John James, MYDDELTON, Roger Hugh are mutual persons.
DADD, John Quintin, DELAHOOKE, Michael Garwood are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
LYSTER, Peter John are mutual persons.
MYDDELTON, Roger Hugh are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
ROSE, Nicholas Charles are mutual persons.
ROSE, Nicholas Charles are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
SANDHAM, Christopher John are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
ALLT A' BHAINNE DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
THE LONGMORN DISTILLERY LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
ADIUK
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
CHIVAS BROTHERS INTERNATIONAL LIMITED
FELLS, Edward are mutual persons.
MULBEN WAREHOUSES LIMITED
FELLS, Edward, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, QUARANTO, Leonard Anthony are mutual persons.
CHISWELL HOLDINGS
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon are mutual persons.
AD (EUROPE) FINANCE
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, MAINS, Thomas Gordon, FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
ALLIED DISTILLERS LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
LONG JOHN DISTILLERIES LIMITED
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, GILES, Nicholas David Martin, HUGHES, Sarah Helen, LYSTER, Peter John, QUARANTO, Leonard Anthony are mutual persons.
SPAIN ALECQ B.V.
MCKECHNIE, Stuart Andrew Ferrie, MACNAB, Stuart are mutual persons.
J. R. PHILLIPS & CO LIMITED
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
STANDARD CHARTERED BANK
BROWN, Charles Bennett are mutual persons.
STANDARD CHARTERED PLC
BROWN, Charles Bennett are mutual persons.
DIAGEO PLC
BUNN, Susanne Margaret, ROSE, Nicholas Charles are mutual persons.
J & B SCOTLAND LIMITED
BUNN, Susanne Margaret, TAYLOR, Christopher Jon, CORBETT, John James, DADD, John Quintin, DELAHOOKE, Michael Garwood, EVANS, Chester Joseph, RADCLIFF, Philip John, RICKARD, David Burke, ROSE, Nicholas Charles, SANDHAM, Christopher John are mutual persons.
DIAGEO EIRE FINANCE & CO
BUNN, Susanne Margaret are mutual persons.
DIAGEO FINANCE PLC
BUNN, Susanne Margaret, PETERS, Mark David, EVANS, Chester Joseph, MYDDELTON, Roger Hugh, RICKARD, David Burke, ROSE, Nicholas Charles are mutual persons.
DIAGEO CAPITAL PLC
BUNN, Susanne Margaret, MYDDELTON, Roger Hugh are mutual persons.
ARTHUR BELL & SONS LIMITED
BUNN, Susanne Margaret, LYNCH, Valerie Ann, BINNING, Paviter Singh, MYDDELTON, Roger Hugh are mutual persons.
HIRAM WALKER & SONS (SCOTLAND) LIMITED
EGAN, Jane are mutual persons.
ADDER INVESTMENT HOLDINGS
EGAN, Jane are mutual persons.
CHEFCO LIMITED
EGAN, Jane are mutual persons.
MILTONDUFF DISTILLERY LIMITED
GILES, Nicholas David Martin are mutual persons.
WM. TEACHER & SONS, LIMITED
GILES, Nicholas David Martin, QUARANTO, Leonard Anthony are mutual persons.
UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
LYNCH, Valerie Ann are mutual persons.
WILLIAM SANDERSON & SON, LIMITED
LYNCH, Valerie Ann are mutual persons.
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
MACNAB, Stuart are mutual persons.
THE PORTMAN GROUP
PETERS, Mark David are mutual persons.
WEST MIDDLESEX LAWN TENNIS CLUB LIMITED
TAYLOR, Christopher Jon are mutual persons.
MITIE GROUP PLC
BENTLEY, Phillip Keague are mutual persons.
COBALT DATA CENTRE 2 LLP
BENTLEY, Phillip Keague are mutual persons.
IMI PLC
BENTLEY, Phillip Keague are mutual persons.
CENTRICA PLC
BENTLEY, Phillip Keague are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
BENTLEY, Phillip Keague are mutual persons.
KINGFISHER PLC
BENTLEY, Phillip Keague are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
BENTLEY, Phillip Keague are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
BENTLEY, Phillip Keague are mutual persons.
INNOVA TRANSMISSION FUNDING LLP
CORBETT, John James are mutual persons.
BRITISH BEER & PUB ASSOCIATION
DELAHOOKE, Michael Garwood are mutual persons.
THE ALDENHAM FOUNDATION
DELAHOOKE, Michael Garwood are mutual persons.
AD LATIN AMERICA FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD (US) FINANCE
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
AD CANADA FINANCING COMPANY
FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
FLEXIBLE DUCTING, LIMITED
QUARANTO, Leonard Anthony are mutual persons.
CADV LIMITED
QUARANTO, Leonard Anthony are mutual persons.
TRAIL-BLAZERS MENTORING LTD
RADCLIFF, Philip John are mutual persons.
BAE SYSTEMS PLC
ROSE, Nicholas Charles are mutual persons.
GLENEAGLES RESORT DEVELOPMENTS LIMITED
ROSE, Nicholas Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TWELVE ISLANDS SHIPPING COMPANY LIMITED 👀 — a London based business that started in 1981.