Maritime Transport Limited

Active01160595 Private limited company

What Maritime Transport say about themselves

“Maritime Transport provides a range of services spanning road and rail freight, container storage, terminal operations, freight management, and truck sales.”

— from maritimetransportgroup.com
Incorporated
19 February 1974 (52 years)
Industry
Freight transport by road (49410)
Directors
Matthew Thomas Heath
Shaun Mcconnell
Accounts type
Full
Region
East of England
Address
Maritime House
Clickett Hill Road
Felixstowe
IP11 4AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 11 active

Officer details are public data from the Companies House register.

Lond, Richard John
Secretary · Appointed 30 June 2023
Heath, Matthew Thomas
Director · Appointed 4 January 2022
British
Born October 1971 (55)
Mcconnell, Shaun
Director · Appointed 4 January 2021
British
Born October 1973 (53)
Director · Appointed 1 January 2020
British
Born April 1976 (50)
Heyhoe, Paul David
Director · Appointed 1 January 2020
British
Born May 1966 (60)
Andrews, James Alexander Brian
Director · Appointed 1 July 2019
British
Born April 1980 (46)
Williams, Alexander Lloyd
Director · Appointed 1 July 2019
British
Born August 1985 (41)
Director · Appointed 1 February 2017
British
Born January 1988 (38)
Lond, Richard John
Director · Appointed 13 September 2011
British
Born June 1970 (56)
Director · Appointed 1 January 2005
British
Born October 1966 (60)
Director · Appointed 16 December 2001
Irish
Born May 1965 (61)
Officer history (30 former)
2 September 2024
Resigned Williams, John Howard as Director
5 January 2024
Resigned Moore, Craig Geffrey as Director
30 June 2023
Appointed Lond, Richard John as Secretary
30 June 2023
Resigned Mcnicol, Alan as Director
30 June 2023
Resigned Mcnicol, Alan as Secretary
3 April 2023
Appointed Moore, Craig Geffrey as Director
4 January 2022
Appointed Heath, Matthew Thomas as Director
21 May 2021
Resigned Boomer, David Stewart as Director
4 January 2021
Appointed Mcconnell, Shaun as Director
30 September 2020
Resigned Wardlaw, Stuart Charles as Director
1 January 2020
Appointed Bailey, John Mark as Director
1 January 2020
Appointed Heyhoe, Paul David as Director
1 July 2019
Appointed Williams, Alexander Lloyd as Director
1 July 2019
Appointed Andrews, James Alexander Brian as Director
28 June 2019
Resigned Keeble, Derek Paul as Director
1 February 2017
Appointed Keeble, Derek Paul as Director
1 February 2017
Appointed Wardlaw, Stuart Charles as Director
1 February 2017
Appointed Williams, Thomas Ross as Director
31 March 2016
Resigned Goddard, Timothy George as Director
28 February 2014
Resigned Daly, Derek Anthony as Director
13 September 2011
Appointed Goddard, Timothy George as Director
13 September 2011
Appointed Lond, Richard John as Director
29 December 2006
Resigned Kilby, Larry Michael as Director
1 January 2005
Appointed Boomer, David Stewart as Director
1 January 2005
Appointed Daly, Derek Anthony as Director
1 January 2005
Appointed Smart, Simon Leslie as Director
4 February 2002
Resigned Easom, Robert as Director
16 December 2001
Appointed Mcnicol, Alan as Secretary
16 December 2001
Appointed Mcnicol, Alan as Director
16 December 2001
Appointed Mcnab, Andrew John as Director
16 December 2001
Resigned Mcnab, Andrew John as Secretary
17 September 2001
Appointed Easom, Robert as Director
17 September 2001
Appointed Kilby, Larry Michael as Director
4 September 2001
Appointed Mcnab, Andrew John as Secretary
4 September 2001
Resigned Kilby, Larry Michael as Director
4 September 2001
Appointed Williams, John Howard as Director
4 September 2001
Resigned Pearson, Richard Clive as Director
4 September 2001
Resigned Leese, Andrew Stephen as Secretary
4 September 2001
Resigned Shih, Edith as Director
4 September 2001
Resigned Cheng, Clemence Chun Fun as Director
4 September 2001
Resigned Tsien, James Steed as Director
1 June 1999
Resigned Harrington, Derek James as Director
1 June 1999
Appointed Tsien, James Steed as Director
1 June 1999
Appointed Shih, Edith as Director
1 June 1999
Appointed Pearson, Richard Clive as Director
1 June 1999
Resigned Morrison, Graham Douglas as Director
14 December 1998
Appointed Cheng, Clemence Chun Fun as Director
31 October 1998
Resigned Wearmouth, Colin Crichton as Director
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
1 October 1998
Resigned Parker, Michael John as Secretary
30 June 1998
Appointed Parker, Michael John as Secretary
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
27 February 1998
Appointed Morrison, Graham Douglas as Director
27 February 1998
Resigned Waddington, Ian Macpherson as Secretary
27 February 1998
Appointed Wearmouth, Colin Crichton as Director
27 February 1998
Resigned Waddington, Ian Macpherson as Director
27 February 1998
Appointed Harrington, Derek James as Director
27 February 1998
Resigned Peters, Patrick Derek as Director
27 February 1998
Appointed Smart, Elaine Anne Joyce as Secretary
27 February 1998
Resigned Parker, Geoffrey John as Director
27 February 1998
Resigned Macleod, Alan Robert Gordon as Director
21 April 1994
Resigned Simmons, John as Director
29 May 1992
Appointed Simmons, John as Director
1 January 1992
Appointed Kilby, Larry Michael as Director
31 December 1991
Resigned Pye, Dennis Ronald as Director
1 May 1991
Appointed Pye, Dennis Ronald 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 Company By Shares
Reg. no. 04250126
Former controllers (1)
6 April 2016
Ceased John Howard Williams — Owns 50–75% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates31 December 2025
14 August 2025Full accounts31 December 2024
11 January 2025Confirmation statement with no updates31 December 2024
20 December 2024Current accounting period extended
Show all 264 filings

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