Navigator Terminals Windmill Limited

Active00413541 Private limited company
Incorporated
25 June 1946 (80 years)
Previously known as
Vopak Terminal Windmill Limited (until 31 March 2016)
Vopak Windmill Limited (until 10 March 2000)
Vouk Services Limited (until 26 November 1999)
Earlier: Beacon Shipping Lines Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Navigator Terminals Windmill Limited
Oliver Road
Grays
RM20 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcmurtrie, John Alec
Secretary · Appointed 11 June 2026
Director · Appointed 7 May 2026
Also at Navigator Terminals North Tees Limited, Navigator Terminals Seal Sands Limited, Navigator Terminals Thames B.V. Limited · more companies
British
Born November 1985
Director · Appointed 2 January 2020
Also at Navigator Terminals North Tees Limited, Navigator Terminals Seal Sands Limited, Navigator Terminals Thames B.V. Limited · more companies
Dutch
Born December 1981 (44)
Officer history (27 former)
11 June 2026
Resigned Hanks, Katherine Jane as Secretary
11 June 2026
Appointed Mcmurtrie, John Alec as Secretary
7 May 2026
Appointed Bazen, Martyn Charles as Director
7 May 2026
Resigned Brooke, Roy Anthony as Director
17 September 2024
Appointed Hanks, Katherine Jane as Secretary
17 September 2024
Resigned Martin, David Edward as Secretary
13 March 2024
Appointed Brooke, Roy Anthony as Director
26 February 2024
Resigned Hornsby, Jason Ralph as Director
2 January 2020
Appointed Breuk, Rob Herman as Director
1 January 2020
Appointed Martin, David Edward as Secretary
31 December 2019
Resigned Shaha, Mark Roy Charles as Director
31 December 2019
Resigned Shaha, Mark Roy Charles as Secretary
30 June 2017
Resigned Phillips, Michael as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Director
30 June 2017
Appointed Shaha, Mark Roy Charles as Secretary
1 April 2017
Appointed Phillips, Michael as Secretary
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Secretary
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Director
21 March 2017
Resigned Cochrane, Ian James as Director
21 March 2017
Appointed Hornsby, Jason Ralph as Director
27 July 2016
Resigned Walmsley, Michael Arthur as Director
27 July 2016
27 July 2016
Appointed Patel, Pankaj Vallabhbhai as Director
15 June 2016
Appointed Patel, Pankaj Vallabhbhai as Secretary
15 June 2016
Resigned Goldsmid, Robert Ross as Secretary
31 March 2016
Appointed Walmsley, Michael Arthur as Director
31 March 2016
31 March 2016
Resigned Meurs, Dick 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
Appointed Cochrane, Ian James as Director
7 April 2011
Resigned Scott, Colin 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
17 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
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
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01340553

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Navigator Terminals Midco Limited
Navigator Terminals Limited Owns 75–100% of shares
Navigator Terminals UK Limited Owns 75–100% of shares
Navigator Terminals North Tees Limited Owns 75–100% of shares
Navigator Terminals Seal Sands Limited Owns 75–100% of shares
Navigator Terminals Thames Limited BV Owns more than 25% of shares
Navigator Terminals Windmill Limited This company Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts31 December 2025
23 June 2026Termination of appointment of a secretary
23 June 2026Appointment of a secretary
8 June 2026Confirmation statement with no updates1 June 2026
7 May 2026Appointment of a director
Show all 180 filings

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