International Marine Transportation Limited

Active00506593 Private limited company
Incorporated
3 April 1952 (74 years)
Industry
Sea and coastal freight water transport (50200)
Service activities incidental to water transportation (52220)
Other business support service activities n.e.c. (82990)
Directors
Colin Douglas Maclean Chisholm
Accounts type
Small
Region
South East
Address
Fawley Administration Building Fawley Refinery
Marsh Lane
Fawley
SO45 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
French
Born October 1973 (53)
Chisholm, Colin Douglas Maclean
Director · Appointed 1 March 2025
Canadian
Born November 1980
Director · Appointed 1 April 2024
British
Born May 1977 (49)
Officer history (47 former)
24 August 2026
Resigned Gilbert, Elizabeth Sarah as Secretary
1 March 2026
Resigned Oldfield, Steven Adam as Director
1 March 2026
Appointed D'Ussel, Amaury Anne Marie as Director
1 March 2025
Appointed Chisholm, Colin Douglas Maclean as Director
1 March 2025
Resigned Lightfoot, Mary Katherine as Director
7 October 2024
Resigned Mulligan, Katrina Jane as Secretary
7 October 2024
Appointed Gilbert, Elizabeth Sarah as Secretary
1 April 2024
Resigned Adams, Roger as Director
1 April 2024
Appointed Pole, Robert Andrew as Director
1 August 2023
Resigned Kostelnik, Andre as Director
1 August 2023
Appointed Lightfoot, Mary Katherine as Director
1 May 2023
Appointed Adams, Roger as Director
1 May 2023
Resigned Johnson, Andrew Mark as Director
12 April 2023
Appointed Mulligan, Katrina Jane as Secretary
12 April 2023
Resigned Harness, Fiona as Secretary
1 February 2021
Resigned Quarles, Cory Emil as Director
1 February 2021
Appointed Kostelnik, Andre as Director
28 October 2020
Resigned Evans, Jonathan Maxwell as Director
28 October 2020
Appointed Oldfield, Steven Adam as Director
1 March 2019
Appointed Johnson, Andrew Mark as Director
1 March 2019
1 August 2018
Resigned Gunnlaugsson, Theresa Caraway as Director
1 August 2018
Appointed Quarles, Cory Emil as Director
1 May 2017
Resigned Long, Timothy as Director
1 March 2017
1 March 2017
Resigned Stevens, Timothy William as Director
18 August 2016
Appointed Gunnlaugsson, Theresa Caraway as Director
18 August 2016
Resigned Buono, Joachim Joseph as Director
21 June 2016
Appointed Evans, Jonathan Maxwell as Director
21 June 2016
Resigned Drysdale, Robert Hamilton as Director
1 June 2015
Appointed Stevens, Timothy William as Director
1 June 2015
Resigned Ward, Catherine Elizabeth as Director
3 March 2015
Resigned Riding, Michael George as Director
3 March 2015
Appointed Ward, Catherine Elizabeth as Director
1 October 2014
Appointed Drysdale, Robert Hamilton as Director
3 July 2014
Resigned Trotter, Keith Campbell, Capt as Director
6 February 2014
Resigned Clarke, Andrew Terence as Secretary
1 November 2013
Resigned Hayes, Andrew Brian as Director
1 November 2013
Appointed Riding, Michael George as Director
20 March 2013
Resigned Richardson, Andrew John as Director
11 January 2012
Appointed Buono, Joachim Joseph as Director
11 January 2012
Resigned Jenkins, William Edward as Director
23 December 2011
Appointed Long, Timothy as Director
23 December 2011
Resigned Bree, John Michael as Director
23 December 2011
Appointed Trotter, Keith Campbell, Capt as Director
1 December 2011
Appointed Harness, Fiona as Secretary
1 October 2011
Resigned Alexander, James as Director
1 October 2011
Appointed Hayes, Andrew Brian as Director
19 September 2011
Resigned Markides, Paul as Director
30 November 2009
Appointed Alexander, James as Director
30 November 2009
Resigned Coleman, Richard Henry as Director
15 September 2008
Resigned Boydell, John Nicholas as Secretary
15 September 2008
Appointed Clarke, Andrew Terence as Secretary
22 January 2008
Appointed Markides, Paul as Director
22 January 2008
Resigned Hunter, John Andrew Denny as Director
20 August 2007
Appointed Bree, John Michael as Director
15 August 2007
Resigned Adams, Timothy J as Director
16 December 2004
Appointed Richardson, Andrew John as Director
3 February 2004
Resigned Houston, Dennis Michael as Director
3 February 2004
Resigned Railliet, Francois Pierre Andre as Director
22 October 2002
Resigned Urbanelli, Anthony Albert as Director
22 October 2002
Resigned West, Andrew John as Director
22 October 2002
Appointed Adams, Timothy J as Director
22 October 2002
Appointed Coleman, Richard Henry as Director
4 December 2000
Resigned King, Timothy William as Director
12 April 2000
Resigned Rowland, Martin Grenville as Director
12 April 2000
Appointed Hunter, John Andrew Denny as Director
12 April 2000
Appointed Railliet, Francois Pierre Andre as Director
12 April 2000
Appointed West, Andrew John as Director
12 April 2000
Appointed Houston, Dennis Michael as Director
24 February 2000
Resigned Jones, Bryn David as Director
24 February 2000
Appointed Urbanelli, Anthony Albert as Director
24 February 2000
24 February 2000
Appointed Jenkins, William Edward as Director
24 February 2000
Resigned Enston, John Richard as Director
24 February 2000
Resigned Kurz, Gerhard E as Director
1 January 2000
Resigned Griffith, Henry Vaughan as Director
29 October 1999
Resigned Wilkinson, Russell John as Secretary
29 October 1999
Appointed Boydell, John Nicholas as Secretary
21 July 1999
Appointed Jones, Bryn David as Director
19 August 1998
Appointed King, Timothy William as Director
19 August 1998
Appointed Rowland, Martin Grenville as Director
18 August 1998
Resigned Boydell, John Nicholas as Director
6 August 1998
Resigned Gordon, Graham James Low as Secretary
6 August 1998
Appointed Wilkinson, Russell John as Secretary
6 August 1998
Appointed Boydell, John Nicholas as Director
17 October 1996
Appointed Gordon, Graham James Low as Secretary
17 October 1996
Resigned Rumsey, Christopher James as Secretary
1 April 1993
Appointed Kurz, Gerhard E as Director
31 March 1993
Resigned Herman, Albert Joseph as Director
31 March 1993
Resigned Mott, Harvey John Thomas 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
Private Limited
Reg. no. 1589650

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Exxonmobil International Limited Owns 75–100% of shares
Exxonmobil UK Limited Owns 75–100% of shares
Exxonmobil SNS Limited Owns 75–100% of shares
Esso Petroleum Company,limited Owns 75–100% of shares
Exxonmobil Pension Trust Limited Owns 75–100% of shares
Exxonmobil Chemical Limited Owns 75–100% of shares
Exxonmobil Marine Limited Owns 75–100% of shares
International Marine Transportation Limited This company Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary
13 August 2026Accounts for a small company31 December 2025
7 August 2026Confirmation statement with no updates6 August 2026
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
Show all 204 filings

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