Navigator Terminals UK Limited

Company Name	Navigator Terminals UK Limited
Directors	Rob Herman Breuk and Roy Anthony Brooke
Company Status	Active
Company Number	01340553
Category	Private Limited Company
Incorporation Date	25 November 1977(46 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Edward Martin
Status	Current
Appointed	01 January 2020(42 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Rob Herman Breuk
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	02 January 2020(42 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Roy Anthony Brooke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(46 years, 4 months after company formation)
Appointment Duration	1 month
Role	CEO
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Carel Juliaan Van Den Driest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 March 1991(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 January 2000)
Role	Company Director
Correspondence Address	Groet Hoefijzerlaan 56 2244 Gk Wassenaar Netherlands

Director Name	Mr Hendrikus Cornelis Van Westenbrugge
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(13 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Zagwijnlaan 4 3055 Wv Rotterdam Foreign

Director Name	Mr Roelof Richard Hendriks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(13 years, 6 months after company formation)
Appointment Duration	9 years (resigned 13 June 2000)
Role	Company Director
Correspondence Address	Griftenstein 38 3621 Xl Breukelen Netherland

Director Name	Hugo Huyssen Van Kattendijke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	27 St Marys Road Wimbledon London SW19 7BT

Secretary Name	David Weston
Nationality	British
Status	Resigned
Appointed	01 June 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	29 Walton Road Sidcup Kent DA14 4LJ

Director Name	Paulus Marie Runderkamp
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 1993(15 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	Langelaan 9 Aerdenhout 2111 Aa

Director Name	Maarten Pieter Vorster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 1993(15 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	Joh.Voorhoevestraat 47 3065 Nb Rotterdam The Netherlands

Director Name	Michiel Van Ravenstein
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1994(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN

Secretary Name	Christopher Norman Jones
Nationality	British
Status	Resigned
Appointed	16 May 1997(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	31 Hunter Drive Wickford Essex SS12 9QR

Director Name	Dirk Anne Van Slooten
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1997(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Breitnerstraat 41a Rotterdam 3015 Xa Foreign

Director Name	Antonius Herman Spoor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2000(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 January 2002)
Role	Company Director
Correspondence Address	Bloemcamplaan 17 2244 Ea Wassenaar The Netherlands

Director Name	Niels Jan Anton Von Hombracht
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2000(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Marykeslingel 36 Barendrecht 2991 Bk

Director Name	Mr Paulus Robertus Maria Govaart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 2000(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Raaimoeren 23 4824 Ka Breda The Netherlands

Secretary Name	Graham Henry Payne
Nationality	British
Status	Resigned
Appointed	17 September 2001(23 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 December 2011)
Role	Accountant
Correspondence Address	9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL

Director Name	David Edward Bishop
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Mr Jacob Pieter De Kreij
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2003(25 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fagotberg 2 4708 Cb Roosendaal The Netherlands

Director Name	Carel Juliaan Van Den Driest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2006)
Role	Chairman Of The Executive Boar
Correspondence Address	Prins Frederiklaan 30 2243 Hw Wassenaar Netherlands

Director Name	Mr Colin Scott
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(27 years after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Stock Road Billericay Essex CM12 0SH

Director Name	Mr Johannes Paulus Henricus Broeders
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wittenburgerweg 158 2244 Chwassenaar The Netherlands

Director Name	Mr Jan Bert Schutrops
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2010(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Ian James Cochrane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Robert Ross Goldsmid
Status	Resigned
Appointed	05 December 2011(34 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 2016)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Frankwin Erik Erkelens
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2015)
Role	Bulk Liquid Storage
Country of Residence	The Netherlands
Correspondence Address	75 Moezelweg Europoort 3198ls Rotterdam Netherlands

Director Name	Mr Dick Meurs
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(37 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vopak Emea Westerlaan 19 3016 Ck Rotterdam Netherlands

Director Name	Mr Michael Arthur Walmsley
Date of Birth	May 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2016(38 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place Ropemaker Street 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Pankaj Vallabhbhai Patel
Status	Resigned
Appointed	15 June 2016(38 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Pankaj Vallabhbhai Patel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(38 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Jason Ralph Hornsby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(39 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Michael Phillips
Status	Resigned
Appointed	01 April 2017(39 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Mark Roy Charles Shaha
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Secretary Name	Mr Mark Roy Charles Shaha
Status	Resigned
Appointed	30 June 2017(39 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Oliver Road West Thurrock Grays Essex RM20 3ED

Contact

Website	vopak.co.uk
Telephone	01708 863399
Telephone region	Romford

Location

Registered Address	Oliver Road West Thurrock Grays Essex RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,538,000
Cash	£32,000
Current Liabilities	£5,913,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Charges

29 June 2023	Delivered on: 3 July 2023 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: CE184245, CE184246, the underlease of part of north tees works, stockton-on-tees (part of title CE184245) dated 6 april 2016 between navigator terminals north tees limited and greenergy terminals limited, the underlease of part of 63 acres at north tees works, stockton-on-tees (part of title CE184246) dated 6 april 2016 between navigator terminals north tees limited and greenergy terminals limited, the lease dated 15 march 1966 of the land and buildings in title CE184245 between imperial chemicals industries limited and phillips imperial petroleum limited as amended by a deed dated 31 december 2000 between ici chemicals and polymers limited and phillips imperial petroleum limited now vested in navigator terminals north tees limited, the lease dated 9 july 1970 of the land and buildings in title CE184246 between imperial chemical industries limited as lessor and phillips-imperial petroleum limited as amended by a deed dated 31 december 2000 between ici chemicals and polymers limited and phillips imperial petroleum limited, as further amended by a deed dated 13 august 2012 between impetus reclamation limited, petroplus refining teeside limited and steven pearson and iain green now vested in navigator terminals north tees limited. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
13 May 2016	Delivered on: 25 May 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
13 May 2016	Delivered on: 20 May 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (26 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Rob Herman Breuk as a director on 2 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark Roy Charles Shaha as a secretary on 31 December 2019 (1 page)
3 January 2020	Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr David Edward Martin as a secretary on 1 January 2020 (2 pages)
14 November 2019	Full accounts made up to 31 March 2019 (24 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
24 October 2018	Satisfaction of charge 013405530002 in full (4 pages)
24 October 2018	Satisfaction of charge 013405530001 in full (4 pages)
12 October 2018	Registration of charge 013405530004, created on 10 October 2018 (18 pages)
12 October 2018	Registration of charge 013405530003, created on 10 October 2018 (56 pages)
1 October 2018	Full accounts made up to 31 March 2018 (29 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (28 pages)
27 September 2017	Full accounts made up to 31 March 2017 (28 pages)
14 July 2017	Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017 (2 pages)
14 July 2017	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages)
14 July 2017	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages)
14 July 2017	Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017	Second filing of the annual return made up to 1 June 2016 (23 pages)
7 June 2017	Second filing of the annual return made up to 1 June 2016 (23 pages)
10 April 2017	Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages)
10 April 2017	Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 (1 page)
23 March 2017	Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Ian James Cochrane as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Ian James Cochrane as a director on 21 March 2017 (1 page)
9 January 2017	Full accounts made up to 31 December 2015 (32 pages)
9 January 2017	Full accounts made up to 31 December 2015 (32 pages)
14 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 October 2016	Memorandum and Articles of Association (9 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 October 2016	Memorandum and Articles of Association (9 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2016	Second filing of the annual return made up to 1 June 2016 (23 pages)
12 October 2016	Second filing of the annual return made up to 1 June 2016 (23 pages)
1 September 2016	Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016 (1 page)
1 September 2016	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page)
1 September 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016 (2 pages)
1 September 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016 (2 pages)
1 September 2016	Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016 (1 page)
1 September 2016	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (5 pages)
28 June 2016	Annual return Statement of capital on 2016-06-28 GBP 100,000 Statement of capital on 2016-10-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016 and again on 07/06/2017 (7 pages)
28 June 2016	Annual return Statement of capital on 2016-06-28 GBP 100,000 Statement of capital on 2016-10-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016 and again on 07/06/2017 (7 pages)
21 June 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages)
21 June 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages)
20 June 2016	Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016 (1 page)
20 June 2016	Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016 (1 page)
25 May 2016	Registration of charge 013405530002, created on 13 May 2016 (16 pages)
25 May 2016	Registration of charge 013405530002, created on 13 May 2016 (16 pages)
20 May 2016	Registration of charge 013405530001, created on 13 May 2016 (54 pages)
20 May 2016	Registration of charge 013405530001, created on 13 May 2016 (54 pages)
20 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
20 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
15 April 2016	Termination of appointment of Jacob Pieter De Kreij as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Jacob Pieter De Kreij as a director on 31 March 2016 (1 page)
14 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (4 pages)
14 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-31 (4 pages)
14 April 2016	Change of name notice (2 pages)
14 April 2016	Change of name notice (2 pages)
12 April 2016	Appointment of Mr Michael Arthur Walmsley as a director on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Mr Michael Arthur Walmsley as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page)
6 April 2016	Change of name notice (2 pages)
6 April 2016	Change of name notice (2 pages)
10 November 2015	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 (18 pages)
10 November 2015	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
6 October 2015	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 (17 pages)
6 October 2015	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 (17 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015 and again on 10/11/2015 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015 ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015 and again on 10/11/2015 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100,000 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100,000 (5 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 April 2012	Termination of appointment of Jan Schutrops as a director (1 page)
11 April 2012	Termination of appointment of Jan Schutrops as a director (1 page)
10 April 2012	Appointment of Mr Frankwin Erik Erkelens as a director (2 pages)
10 April 2012	Appointment of Mr Frankwin Erik Erkelens as a director (2 pages)
5 December 2011	Termination of appointment of Graham Payne as a secretary (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011	Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011	Termination of appointment of Graham Payne as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
10 June 2011	Termination of appointment of Johannes Broeders as a director (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Termination of appointment of Johannes Broeders as a director (1 page)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
26 January 2011	Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
26 January 2011	Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
10 June 2010	Director's details changed for Johannes Paulus Henricus Broeders on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Jacob Pieter De Kreij on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Jacob Pieter De Kreij on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 10 June 2010 (1 page)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Johannes Paulus Henricus Broeders on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Johannes Paulus Henricus Broeders on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Jacob Pieter De Kreij on 1 June 2010 (2 pages)
19 May 2010	Full accounts made up to 31 December 2009 (24 pages)
19 May 2010	Full accounts made up to 31 December 2009 (24 pages)
28 August 2009	Full accounts made up to 31 December 2008 (24 pages)
28 August 2009	Full accounts made up to 31 December 2008 (24 pages)
12 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 April 2008	Appointment terminated director paulus runderkamp (1 page)
25 April 2008	Appointment terminated director paulus runderkamp (1 page)
6 March 2008	Full accounts made up to 31 December 2007 (23 pages)
6 March 2008	Full accounts made up to 31 December 2007 (23 pages)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
22 June 2007	Return made up to 01/06/07; full list of members (2 pages)
22 June 2007	Return made up to 01/06/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 31 December 2005 (21 pages)
16 April 2007	Full accounts made up to 31 December 2005 (21 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
13 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
13 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director resigned (9 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (21 pages)
4 February 2006	Full accounts made up to 31 December 2004 (21 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
16 June 2005	Return made up to 01/06/05; full list of members (9 pages)
16 June 2005	Return made up to 01/06/05; full list of members (9 pages)
21 March 2005	Full accounts made up to 31 December 2003 (21 pages)
21 March 2005	Full accounts made up to 31 December 2003 (21 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 June 2004	Return made up to 01/06/04; full list of members (9 pages)
17 June 2004	Return made up to 01/06/04; full list of members (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 November 2003	Notice of resolution removing auditor (1 page)
10 November 2003	Notice of resolution removing auditor (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (15 pages)
3 October 2003	Full accounts made up to 31 December 2002 (15 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
15 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
18 February 2002	Company name changed vopak holding uk LIMITED\certificate issued on 18/02/02 (2 pages)
18 February 2002	Company name changed vopak holding uk LIMITED\certificate issued on 18/02/02 (2 pages)
14 January 2002	Auditor's resignation (1 page)
14 January 2002	Auditor's resignation (1 page)
7 January 2002	Auditor's resignation (1 page)
7 January 2002	Auditor's resignation (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
29 September 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
13 March 2000	Company name changed vouk holdings LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed vouk holdings LIMITED\certificate issued on 14/03/00 (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
6 June 1999	Return made up to 01/06/99; no change of members (6 pages)
6 June 1999	Return made up to 01/06/99; no change of members (6 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
13 October 1998	Secretary's particulars changed (1 page)
13 October 1998	Secretary's particulars changed (1 page)
14 September 1998	Full accounts made up to 31 December 1997 (12 pages)
14 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Return made up to 01/06/98; full list of members (8 pages)
17 June 1998	Return made up to 01/06/98; full list of members (8 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Return made up to 01/06/97; no change of members (6 pages)
10 June 1997	Return made up to 01/06/97; no change of members (6 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 September 1996	Full accounts made up to 31 December 1995 (11 pages)
9 June 1996	Return made up to 01/06/96; no change of members (6 pages)
9 June 1996	Return made up to 01/06/96; no change of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (10 pages)
17 August 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1995	Registered office changed on 02/03/95 from: roycraft house, 15 linton road, barking, essex IG11 8JB (1 page)
2 March 1995	Registered office changed on 02/03/95 from: roycraft house 15 linton road barking essex IG11 8JB (1 page)
4 November 1987	Full group accounts made up to 31 December 1986 (17 pages)
4 November 1987	Full group accounts made up to 31 December 1986 (17 pages)
6 December 1986	Return made up to 24/07/86; full list of members (5 pages)
6 December 1986	Group of companies' accounts made up to 31 December 1985 (34 pages)
6 December 1986	Group of companies' accounts made up to 31 December 1985 (34 pages)
6 December 1986	Return made up to 24/07/86; full list of members (5 pages)
25 November 1977	Incorporation (26 pages)
25 November 1977	Incorporation (26 pages)

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