Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charles M.Willie & Co.(Shipping)limited
- Incorporated
- 13 July 1938 (88 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Daniel David ReidMatthew Alastair Reid
- Controlled by
- Andrew Robert ReidStuart Philip Reid
- Accounts type
- Group
- Region
- Wales
- Address
- Celtic House 11 - 12 Neptune CourtVanguard WayCardiffCF24 5PJ
Charges
- Total
- 188
- Outstanding
- 37
- Part satisfied
- 0
- Satisfied
- 151
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born May 1987 (39)
Reid, Daniel David
Director · Appointed 6 November 2024
British
Born March 1994 (32)
Reid, Matthew Alastair
Director · Appointed 6 November 2024
British
Born September 1985 (41)
Reid, Nicholas James
Director · Appointed 6 November 2024
British
Born May 1990 (36)
Reid, Richard Mark
Director · Appointed 6 November 2024
British
Born December 1985 (40)
Secretary · Appointed 12 October 2001
British
Director · Appointed 10 July 2000
British
Born May 1954 (72)
Director
British
Born March 1957 (69)
Officer history (4 former)
6 November 2024
6 November 2024
Appointed Reid, Daniel David as Director
6 November 2024
Appointed Reid, Matthew Alastair as Director
6 November 2024
Appointed Reid, Nicholas James as Director
6 November 2024
Appointed Reid, Richard Mark as Director
12 October 2001
12 October 2001
Resigned Huntley, Richard Charles as Secretary
30 September 2001
30 September 2001
Resigned Reid, Edna Mary as Director
10 July 2000
31 January 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1954 (72)
British
Born March 1957 (69)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Charles M.Willie & Co.(Shipping)limited This company
Charles M Willie & Co. (Property) Limited Owns 50–75% of shares
Sadlers Hair & Beauty Salon Limited Owns 75–100% of shares
Geoff Dennett Distribution Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Satisfaction of a charge in full | |||
| 16 July 2026 | Registration of a charge | |||
| 16 July 2026 | Registration of a charge | |||
| 3 June 2026 | Group of companies' accounts | 30 November 2025 |
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