Owengate British & Continental Steamship Company Limited

Active00184232 Private limited company
Incorporated
7 September 1922 (104 years)
Previously known as
Vopak Terminal Ipswich Limited (until 31 March 2021)
Van Ommeren Tank Terminal Ipswich Limited (until 17 March 2000)
The Medomsley Steam Shipping Company Limited (until 8 October 1996)
Earlier: British & Continental Steamship Company Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Douglas Denham Pinnock
Accounts type
Micro entity
Region
South East
Address
Glenrose
The Hollow
West Hoathly
RH19 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2021
British
Born August 1954 (72)
Officer history (20 former)
24 March 2021
Resigned Kroon, Anne-Marie Barbara, Director as Director
24 March 2021
Appointed Pinnock, Douglas Denham as Director
24 March 2021
Resigned Hal, Hendrik Van as Director
25 February 2021
Resigned Abogado Nominees Limited as Corporate Secretary
3 October 2018
Appointed Abogado Nominees Limited as Corporate Secretary
3 October 2018
Resigned Goldsmid, Robert Ross as Secretary
14 July 2016
Appointed Hal, Hendrik Van as Director
31 March 2016
Resigned Meurs, Dick as Director
31 March 2016
Appointed Kroon, Anne-Marie Barbara, Director as Director
31 March 2016
Resigned Cochrane, Ian James as Director
1 July 2015
Appointed Meurs, Dick as Director
1 July 2015
Resigned Erkelens, Frankwin Erik as Director
1 January 2012
Appointed Erkelens, Frankwin Erik as Director
1 January 2012
Resigned Schutrops, Jan Bert, Mr. as Director
7 April 2011
Resigned Scott, Colin as Director
7 April 2011
Appointed Cochrane, Ian James as Director
1 December 2010
Resigned Van Seventer, Cornelis as Director
1 December 2010
Appointed Schutrops, Jan Bert, Mr. as Director
1 November 2005
Appointed Van Seventer, Cornelis as Director
29 July 2005
Resigned Van Slooten, Dirk Anne as Director
2 December 2004
Resigned Bishop, David Edward as Director
2 December 2004
Appointed Scott, Colin as Director
1 April 2004
Appointed Goldsmid, Robert Ross as Secretary
31 March 2004
Resigned Cheek, Dennis Albert as Secretary
1 May 2003
Appointed Cheek, Dennis Albert as Secretary
30 April 2003
Resigned Smith, Carole Anne as Secretary
24 September 2001
Appointed Smith, Carole Anne as Secretary
26 August 2001
Resigned Weston, David as Secretary
1 October 2000
Appointed Bishop, David Edward as Director
1 April 1999
Appointed Weston, David as Secretary
31 March 1999
Resigned Jones, Christopher Norman as Secretary
31 October 1997
Resigned Runderkamp, Paulus Marie as Director
25 September 1997
Appointed Van Slooten, Dirk Anne as Director
25 September 1997
Resigned Van Ravenstein, Michiel as Director
16 May 1997
Appointed Jones, Christopher Norman as Secretary
15 May 1997
Resigned Weston, David as Secretary
7 November 1996
Appointed Runderkamp, Paulus Marie as Director
15 September 1994
Appointed Van Ravenstein, Michiel as Director
15 September 1994
Resigned Kattendijke, Hugo Huyssen Van as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (1)
24 March 2021
Ceased Vopak Holding Bacrippuls Ltd — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 20243
29 September 2025Confirmation statement with no updates21 September 20253
25 September 2024Micro company accounts31 December 2023
25 September 2024Confirmation statement with no updates21 September 20243
27 September 2023Micro company accounts31 December 2022
Show all recent filings

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