W. Saunders (Shipping & Forwarding) Limited

Active00274602 Private limited company
Incorporated
1 April 1933 (93 years)
Industry
Cargo handling for water transport activities (52241)
Directors
Christopher Adam Harding
Accounts type
Full
Region
East Midlands
Address
Enterprise House
Carlton Road
Worksop
S81 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Harding, Christopher Adam
Director · Appointed 2 January 2019
British
Born April 1979 (47)
Smith, Alan
Secretary · Appointed 30 June 2014
Director · Appointed 2 January 2013
British
Born August 1971 (55)
Director · Appointed 2 June 2003
British
Born July 1966 (60)
Director · Appointed 6 January 2003
British
Born September 1959 (67)
Director · Appointed 18 December 1998
British
Born August 1938 (88)
Officer history (9 former)
2 January 2019
Appointed Harding, Christopher Adam as Director
30 June 2014
Resigned Davies, Trevor Anthony as Director
30 June 2014
Appointed Smith, Alan as Secretary
30 June 2014
Resigned Davies, Trevor Anthony as Secretary
2 January 2013
Appointed Smith, Alan as Director
2 June 2003
Appointed Bowler, John Ian as Director
6 January 2003
Appointed Davies, Trevor Anthony as Director
6 January 2003
Resigned Hunter, Keith Francis as Director
6 January 2003
Appointed Mirtchev, Dimiter Alexandrov as Director
23 December 2002
Resigned Simmonds, Dennis Edwin as Director
1 June 1999
Appointed Hunter, Keith Francis as Director
18 December 1998
Resigned Dent, Angus, Mr. as Director
18 December 1998
Appointed Mischeff, Robin Angel Robert as Director
28 February 1997
Appointed Davies, Trevor Anthony as Secretary
28 February 1997
Resigned Dent, Angus, Mr. as Secretary
29 July 1993
Resigned Ivany, Douglas Ronald as Director
29 July 1993
Appointed Dent, Angus, Mr. as Director
22 January 1993
Appointed Dent, Angus, Mr. as Secretary
22 January 1993
Resigned Highsted, Gwendoline Mary as Secretary
22 January 1993
Resigned Highsted, William John Alfred 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
Private Limited Company
Reg. no. 00250446

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kiril Mischeff Limited Owns 75–100% of shares
Annessa Imports Limited Owns 75–100% of shares
E E & Brian Smith (1928) Limited Owns 75–100% of shares
Good Food Wines Limited Owns 75–100% of shares
Holme Farm Fruits Limited Owns 25–50% of shares
Holme Farm Group Holdings Limited Owns 75–100% of shares
E.F.W. Ltd. Owns 75–100% of shares
Minster Fine Foods Limited Owns 75–100% of shares
Primepak Foods Limited Owns 75–100% of shares
W. Saunders (Shipping & Forwarding) Limited This company Owns 75–100% of shares
Hine Freight Services Ltd Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
1 May 2026Registered office address changed
18 April 2026Full accounts30 September 2025
1 December 2025Director's details changed
6 May 2025Confirmation statement with no updates4 May 2025
Show all 126 filings

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