Carisbrooke Shipping Limited

Active00968909 Private limited company
Incorporated
23 December 1969 (56 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Robert Willem Wester
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridge House
38 Medina Road
Cowes
PO31 7DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
136
Outstanding
4
Part satisfied
0
Satisfied
132

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 September 2017
Resigned Henry, Martin Peter as Director
31 October 2016
Resigned Hutchings, Paul Leslie as Director
14 April 2016
Resigned Mcconachie, James John as Director
1 September 2014
Appointed Mcconachie, James John as Director
30 October 2013
Resigned Tveitan-De Jong, Helen as Director
30 October 2013
Appointed Henry, Martin Peter as Director
30 October 2013
Resigned Mcculloch, Emily Louise as Secretary
28 October 2013
Appointed Hutchings, Paul Leslie as Director
1 September 2013
Appointed Tveitan-De Jong, Helen as Director
1 September 2013
Resigned Jones, Philip Ian as Director
24 January 2013
Appointed Mcculloch, Emily Louise as Secretary
16 January 2013
Resigned Riley, Margaret Ann as Secretary
22 June 2011
Resigned Walker, Ian Alexander as Director
2 April 2008
Resigned Wester, Willem as Director
9 January 2007
Resigned Croucher, Greta as Director
1 May 2005
Appointed Jones, Philip Ian as Director
1 May 2005
Appointed Wester, Robert Willem as Director
1 April 2004
Appointed Riley, Margaret Ann as Secretary
31 March 2004
Resigned Poulton, David John as Director
6 March 2003
Resigned Mortimer, Neil Austin as Secretary
6 March 2003
Resigned Mortimer, Neil Austin as Director
2 May 2001
Appointed Mortimer, Neil Austin as Secretary
7 February 2001
Appointed Mortimer, Neil Austin as Director
4 April 2000
Resigned Robson, Ronald Alexander as Director
4 April 2000
Resigned Robson, Ronald Alexander as Secretary
6 October 1999
Resigned Caley, Nicola Jayne as Secretary
6 October 1999
Appointed Robson, Ronald Alexander as Secretary
4 May 1999
Resigned Nicholson, Peter Charles, Mr. as Director
27 March 1998
Appointed Caley, Nicola Jayne as Secretary
27 March 1998
Resigned Poulton, David John as Secretary
31 December 1996
Resigned Dodwell, John Christopher as Director
31 May 1996
Appointed Robson, Ronald Alexander as Director
17 September 1992
Resigned Smith, Philip Graham as Director

Ownership 2 active

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

Individual · Notified 30 October 2021
Owns 25–50% of shares
British
Born August 1974 (52)
Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03783705

Holdings 1

Companies where Carisbrooke Shipping Limited is registered as a person with significant control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carisbrooke Shipping 295 Limited Has significant influence or control
Carisbrooke Shipping 637 Limited Owns 75–100% of shares
Carisbrooke Shipping Limited This company Owns 75–100% of shares
Vectis Crew Management Limited Owns 75–100% of shares
Vectis Maritime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Other filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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