North Star South Limited

Active00455971 Private limited company
Incorporated
23 June 1948 (78 years)
Previously known as
Boston Putford Offshore Safety Limited (until 2 December 2024)
Putford Enterprises Limited (until 15 November 2001)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
2nd Floor Orbisenergy
Wilde Street
Lowestoft
NR32 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
103
Outstanding
21
Part satisfied
0
Satisfied
71

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Grampian Tees Limited, North Star DB Holdings Limited, Ardmair Bay Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 2 December 2024
Also at North Star Holdco Limited, North Star Shipping (Aberdeen) Limited, Grampian Tees Limited · more companies
Danish
Born July 1972 (54)
Director · Appointed 30 October 2024
Also at North Star Shipping (Aberdeen) Limited, North Star Holdco Limited, Grampian Tees Limited · more companies
British
Born November 1986
Burness Paull LLP
Corporate Secretary · Appointed 4 October 2022
Officer history (38 former)
16 February 2026
Resigned Catchpole, Robert Frederick as Director
30 January 2026
Appointed Lang, Joanna Marion as Director
13 February 2025
Resigned Gordon, Matthew James as Director
2 December 2024
Appointed Talmo, Gitte Gard as Director
30 October 2024
Appointed Dobbie, Fraser Robert as Director
4 October 2022
Appointed Burness Paull LLP as Corporate Secretary
4 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 May 2022
Resigned Willis, Paul Jonathan as Director
28 January 2022
Resigned Lowry, Steven as Director
28 January 2022
Resigned Jones, Wil as Director
28 January 2022
Resigned O'Hara, Neil as Director
1 June 2021
Resigned Binding, Stuart Alan as Director
1 July 2020
Appointed Gordon, Matthew James as Director
2 December 2019
Appointed Lowry, Steven as Director
2 December 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 December 2019
Resigned Wilkinson, Thomas Paul as Secretary
2 December 2019
Appointed O'Hara, Neil as Director
2 December 2019
Appointed Jones, Wil as Director
18 November 2019
Appointed Wilkinson, Thomas Paul as Secretary
31 October 2019
Resigned Alais, Steven Morton as Secretary
30 September 2018
Resigned Camburn, Clyde Martin as Director
9 July 2012
Resigned Ryan, Richard James as Director
15 March 2010
Resigned Gran, Alice Nathalie as Director
5 January 2010
Resigned Cowan, John Keith as Director
5 January 2010
Appointed Binding, Stuart Alan as Director
1 October 2005
Appointed Camburn, Clyde Martin as Director
21 April 2004
12 February 2003
Resigned Palmer, Norwood Ian as Director
27 August 2002
Appointed Alais, Steven Morton as Secretary
27 August 2002
Resigned Watson, Pauline Gillian as Secretary
5 July 2002
Resigned Gellert, John Matthew as Director
5 July 2002
Appointed Catchpole, Robert Frederick as Director
5 July 2002
Resigned Hashim, Simon John as Director
5 July 2002
Appointed Willis, Paul Jonathan as Director
5 July 2002
Appointed Lenthall, Rodney Desmonde Morgan as Director
5 July 2002
Appointed Ryan, Richard James as Director
5 July 2002
Appointed Cowan, John Keith as Director
19 April 2000
Resigned Watson, Pauline Gillian as Director
19 April 2000
Resigned Rainey, Dorothy as Director
19 April 2000
Resigned Willis, Paul Jonathan as Director
19 April 2000
Resigned Catchpole, George Alfred as Director
19 April 2000
Resigned Cowan, John Keith as Director
19 April 2000
Appointed Gellert, John Matthew as Director
19 April 2000
Resigned Catchpole, Robert Frederick as Director
19 April 2000
Resigned Catchpole, Peter Frederick as Director
19 April 2000
Resigned Catchpole, Richard George as Director
19 April 2000
Resigned Hashim, Paul Randolph as Director
19 April 2000
Appointed Gran, Alice Nathalie as Director
19 April 2000
Resigned Hashim, John Randolph as Director
4 November 1999
Appointed Willis, Paul Jonathan as Director
31 December 1997
Resigned Wordie, Peter Jeffrey as Director
18 June 1997
Appointed Watson, Pauline Gillian as Director
1 January 1995
Appointed Cowan, John Keith as Director
1 January 1994
Resigned Catchpole, George Alfred as Secretary
1 January 1994
Appointed Watson, Pauline Gillian as Secretary
30 November 1993
Appointed Wordie, Peter Jeffrey as Director
20 November 1993
Appointed Palmer, Norwood Ian as Director
4 November 1993
Resigned Catchpole, Helen Mary as Director
4 November 1993
Resigned Hashim, Doreen as Director
4 November 1993
Resigned Rainey, Luke Wakefield as Director
4 November 1993
Resigned Rainey, Victoria Louisa as Director
4 November 1993
Resigned Stangroom, David John as Director
4 November 1993
Resigned Catchpole, Audrey Edith Mary as Director
15 January 1993
Resigned Catchpole, Muriel Olive as Director
24 August 1992
Appointed Catchpole, Robert Frederick as Director
24 August 1992
Appointed Catchpole, Richard George as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc031826

Holdings 1

Companies where North Star South Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 February 2020
Ceased Seacor Capital (UK) Limited — Owns 75–100% of shares

Filings 367

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates13 September 2026
11 August 2026All of the property or undertaking has been released and no longer forms part of a charge
10 August 2026Part of the property or undertaking has been released and no longer forms part of a charge
3 August 2026Registered office address changed
Show all 367 filings

Some other companies at this address

Ardmair Bay Holdings Limited
Southern Crewing Services Limited

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