Navigator Terminals Seal Sands Limited

Active00829104 Private limited company
Incorporated
27 November 1964 (61 years)
Previously known as
Vopak Terminal Teesside Limited (until 31 March 2016)
Tees Storage Company Limited (until 23 May 2000)
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 Seal Sands 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
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 Thames B.V. Limited, Navigator Terminals Windmill Limited · more companies
British
Born November 1985
Director · Appointed 2 January 2020
Also at Navigator Terminals North Tees Limited, Navigator Terminals Thames B.V. Limited, Navigator Terminals Windmill Limited · more companies
Dutch
Born December 1981 (44)
Officer history (41 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
Resigned Martin, David Edward as Secretary
17 September 2024
Appointed Hanks, Katherine Jane 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 Secretary
31 December 2019
Resigned Shaha, Mark Roy Charles as Director
30 June 2017
Appointed Shaha, Mark Roy Charles as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Director
30 June 2017
Resigned Phillips, Michael 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
Appointed Hornsby, Jason Ralph as Director
21 March 2017
Resigned Cochrane, Ian James as Director
27 July 2016
Appointed Patel, Pankaj Vallabhbhai as Director
27 July 2016
Resigned Walmsley, Michael Arther as Director
27 July 2016
15 June 2016
Appointed Patel, Pankaj Vallabhbhai as Secretary
15 June 2016
Resigned Goldsmid, Robert Ross as Secretary
31 March 2016
31 March 2016
Resigned Meurs, Dick as Director
31 March 2016
Appointed Walmsley, Michael Arther 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
Resigned Scott, Colin as Director
7 April 2011
Appointed Cochrane, Ian James as Director
1 December 2010
Appointed Schutrops, Jan Bert, Mr. as Director
1 December 2010
Resigned Bishop, David Edward as Director
1 January 2006
Resigned Van Den Driest, Carel Juliaan as Director
2 December 2004
Appointed Scott, Colin as Director
1 June 2004
Appointed Van Den Driest, Carel Juliaan as Director
1 June 2004
Resigned Govaart, Paulus Robertus Maria 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
2 November 2000
Appointed Smith, Carole Anne as Secretary
1 November 2000
Resigned Bishop, David Edward as Secretary
12 May 2000
Resigned Soly, Luc as Director
12 May 2000
Resigned Van Dam Merrett, Eduard George as Director
9 May 2000
Appointed Govaart, Paulus Robertus Maria as Director
25 February 2000
Resigned Douglas, Michael as Director
25 February 2000
Resigned Hughes, Brian Peter as Director
25 February 2000
Resigned Andrukaitis, Anthony as Director
13 July 1999
Appointed Van Dam Merrett, Eduard George as Director
13 July 1999
Resigned Von Hombracht, Niels Jan Anton as Director
21 April 1999
Appointed Bishop, David Edward as Secretary
20 April 1999
Resigned Hughes, Brian Peter as Secretary
1 April 1999
Appointed Bishop, David Edward as Director
10 March 1999
Appointed Douglas, Michael as Director
1 March 1999
Appointed Hughes, Brian Peter as Secretary
28 February 1999
Resigned Pearson, Christopher William as Director
28 February 1999
Resigned Pearson, Christopher William as Secretary
11 February 1999
Resigned Sexton, Susan as Director
2 July 1997
Appointed Soly, Luc as Director
2 June 1997
Appointed Andrukaitis, Anthony as Director
2 June 1997
Resigned Bouwens, Jan as Director
2 June 1997
Resigned Kellaway, Richard James as Director
25 February 1997
Resigned Pellenaars, Pierre as Director
20 September 1996
Resigned Berghuis, Jan William, Drs as Director
22 September 1995
Resigned Blake, Caleb John as Director
22 September 1995
Resigned Conti, Bruce Allen as Director
18 August 1995
Resigned Scott, Michael Sigsworth as Director
30 June 1995
Resigned Mathers, Robert Henry as Director
4 May 1995
Appointed Pearson, Christopher William as Director
18 January 1993
Appointed Berghuis, Jan William, Drs as Director
10 March 1992
Appointed Conti, Bruce Allen as Director
10 March 1992
Appointed Blake, Caleb John 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 This company Owns 75–100% of shares
Navigator Terminals Thames Limited BV Owns more than 25% of shares
Navigator Terminals Windmill Limited Owns 75–100% of shares

Filings 202

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 202 filings

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