P & O Bulk Shipping Limited

Active00258949 Private limited company
Incorporated
12 September 1931 (95 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at P & O Garden City Investments B.V., P&O Netherlands B.V., The Peninsular and Oriental Steam Navigation Company
Danish
Born November 1977
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 16 April 2018
Also at British India Steam Navigation Company Limited, London Gateway Port Limited, DP World Holding UK Limited · more companies
Emirati
Born July 1971 (55)
Officer history (37 former)
5 March 2026
Appointed Rosenberg, Mark as Director
5 March 2026
Resigned Woollacott, John Mark as Director
19 July 2023
Resigned Alhashimy, Mohammad Ebrahim Ali as Director
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
Appointed Woollacott, John Mark as Director
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
25 June 2019
Appointed Alhashimy, Mohammad Ebrahim Ali as Director
25 June 2019
Resigned Qureshi, Sarmad Mehmood as Director
25 June 2019
Appointed Budhdev, Mantraraj Dipak as Director
16 April 2018
Appointed Abdulla, Rashed Ali Hassan as Director
16 April 2018
Resigned Jayaraman, Ganesh Raj, Mr. as Director
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
17 January 2014
Resigned Dalgaard, Flemming as Director
17 January 2014
Appointed Jayaraman, Ganesh Raj, Mr. as Director
1 November 2013
Resigned Walker, Peter Arthur as Director
11 May 2010
Appointed Qureshi, Sarmad Mehmood as Director
11 May 2010
Resigned Woollacott, John Mark as Director
15 October 2008
Resigned Moore, Michael Ellis as Director
16 April 2008
Resigned Walters, Patrick William as Director
16 April 2008
Appointed Dalgaard, Flemming as Director
5 October 2007
Resigned Damle, Sameer Dileep as Secretary
5 October 2007
Appointed Allinson, Bernadette as Secretary
23 April 2007
Appointed Woollacott, John Mark as Director
23 April 2007
Appointed Walters, Patrick William as Director
23 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
23 April 2007
Resigned Shaw, Derek as Director
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
30 June 2006
Appointed Shaw, Derek as Director
30 June 2006
Appointed Moore, Michael Ellis as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
18 December 2004
Appointed Leonard, David Jack as Secretary
18 December 2004
Appointed Leonard, David Jack as Director
8 December 2004
Resigned Scott, Sandra as Director
8 December 2004
Resigned Scott, Sandra as Secretary
31 May 2002
Appointed Walker, Peter Arthur as Director
31 May 2002
Resigned Monteith, Nicholas John as Director
28 March 2002
Appointed Scott, Sandra as Secretary
28 March 2002
Appointed Scott, Sandra as Director
28 March 2002
Appointed Gradon, Richard Michael as Director
28 March 2002
Resigned Clinch, Stephen David, Captain as Director
28 March 2002
Resigned Timmermann, Karlheinz Wilhelm as Director
28 March 2002
Resigned Loader, Nicholas Paul as Secretary
28 March 2002
Resigned Shirreff, Ian Robert as Director
28 March 2002
Resigned Marchant, Frank Michael as Director
28 March 2002
Resigned Alcock, John as Director
28 March 2002
Appointed Monteith, Nicholas John as Director
20 October 1998
Resigned Beazley, James Henry Tetley as Director
20 October 1998
Appointed Loader, Nicholas Paul as Secretary
20 October 1998
Resigned Beazley, James Henry Tetley as Secretary
30 January 1997
Resigned Josephy, Nicholas Lawrence as Director
18 September 1996
Resigned Harris, Timothy Charles as Director
25 November 1994
Appointed Beazley, James Henry Tetley as Director
25 November 1994
Appointed Beazley, James Henry Tetley as Secretary
25 November 1994
Resigned Bishop, Stephen Michael as Director
31 March 1994
Resigned Hill, Andrew Richard, Captain as Director
8 March 1994
Appointed Clinch, Stephen David, Captain as Director
27 January 1993
Appointed Josephy, Nicholas Lawrence as Director
8 January 1993
Resigned Beazley, James Henry Tetley as Secretary
13 January 1992
Appointed Beazley, James Henry Tetley as Secretary
13 January 1992
Resigned Bishop, Stephen Michael as Secretary
10 January 1992
Resigned Evans, John Clement as Director
7 April 1988
Resigned Howard, Albert Larry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073

Group structure 20 shown

Ownership group derived from the Companies House PSC register

The Peninsular and Oriental Steam Navigation Company
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited This company Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
24 February 2026Confirmation statement with updates31 January 2026
2 October 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

Some other companies at this address

3i European Operational Projects LP
Beaufort Insurance Company Limited
British India Steam Navigation Company Limited
Burjtrade UK Limited
Community Network Services Limited
DP World Holding UK Limited

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