Pacific Nuclear Transport Limited

Active01228109 Private limited company
Incorporated
29 September 1975 (51 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Daisuke Sugiyama
Controlled by
The Secretary of State for Energy, Security and Net Zero
Accounts type
Full
Region
North West
Address
Hinton House Birchwood Park Avenue
Risley
Warrington
WA3 6GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Sugiyama, Daisuke
Director · Appointed 1 October 2026
Japanese
Born February 1970 (56)
Mcmanus, Melissa Angela
Secretary · Appointed 7 June 2026
Director · Appointed 1 October 2025
Also at Direct Rail Services Limited, International Nuclear Services Limited
British
Born December 1985 (40)
Director · Appointed 1 April 2025
Also at Direct Rail Services Limited, International Nuclear Services Limited, Nuclear Industry Association
British
Born September 1980 (46)
Director · Appointed 12 November 2024
Also at Direct Rail Services Limited, International Nuclear Services Limited, Nuclear Restoration Services Limited · more companies
British
Born October 1985 (41)
Matsumoto, Yoshiaki
Director · Appointed 1 October 2024
Japanese
Born October 1971 (55)
Roulleaux Dugage, Olivier
Director · Appointed 1 June 2024
French
Born January 1983 (43)
Peattie, David Keith
Director · Appointed 1 July 2017
British
Born August 1954 (72)
Officer history (86 former)
1 October 2026
Appointed Sugiyama, Daisuke as Director
30 September 2026
Resigned Narita, Teppei as Director
7 June 2026
Resigned Vadiya, Mehboob as Secretary
7 June 2026
Appointed Mcmanus, Melissa Angela as Secretary
1 October 2025
Appointed Rodgers, Haydn Scott as Director
30 September 2025
Resigned Leckie, Michael Charles as Director
1 April 2025
Appointed Middlehurst, Ciara Ann as Director
1 April 2025
Resigned Kybird, Seth as Director
12 November 2024
Appointed Whittard, Ben as Director
11 November 2024
Resigned Buchan, Peter George as Director
1 October 2024
Appointed Matsumoto, Yoshiaki as Director
30 September 2024
Resigned Matsuda, Toru as Director
7 June 2024
Appointed Leckie, Michael Charles as Director
1 June 2024
Resigned Louvet, Thibault as Director
1 June 2024
Appointed Roulleaux Dugage, Olivier as Director
26 April 2024
Resigned Aylmore, Linda Mary as Director
1 April 2024
Appointed Narita, Teppei as Director
31 March 2024
Resigned Nagase, Takuma as Director
4 January 2024
Appointed Vadiya, Mehboob as Secretary
3 January 2024
Resigned Bukhari, Khalil as Secretary
1 October 2023
Appointed Nagase, Takuma as Director
30 September 2023
Resigned Nishio, Hiroki as Director
30 June 2023
Resigned Sutani, Hiroshi as Director
30 June 2023
Appointed Matsuda, Toru as Director
12 June 2023
Resigned Hammond, Alison Kristine as Director
12 June 2023
Appointed Aylmore, Linda Mary as Director
18 February 2023
Appointed Hammond, Alison Kristine as Director
17 February 2023
Resigned Greaves, Alaine Louise as Director
1 April 2022
Resigned Hirose, Masayoshi as Director
1 April 2022
Appointed Nishio, Hiroki as Director
1 November 2021
Resigned Delaunay, Eric as Director
1 November 2021
Appointed Louvet, Thibault as Director
1 October 2021
Appointed Sutani, Hiroshi as Director
30 September 2021
Resigned Takiue, Hiroaki as Director
30 September 2020
Resigned Tobita, Tadanori as Director
30 September 2020
Appointed Hirose, Masayoshi as Director
4 March 2020
Appointed Bukhari, Khalil as Secretary
4 March 2020
Resigned Hodgson, Helen Elizabeth as Secretary
1 May 2019
Appointed Delaunay, Eric as Director
1 May 2019
Resigned De Agostini, Frederic as Director
1 April 2019
Appointed Tobita, Tadanori as Director
31 March 2019
Resigned Fujioka, Atsushi as Director
1 October 2018
Appointed Takiue, Hiroaki as Director
30 September 2018
Resigned Tokunaga, Yoshihisa as Director
27 September 2018
Resigned Crowther, Mark as Director
1 January 2018
Resigned Brown, Alastair Aitken as Director
1 January 2018
Appointed Crowther, Mark as Director
16 October 2017
Resigned Jervis, Mark Christopher as Director
16 October 2017
Appointed Kybird, Seth as Director
1 October 2017
Appointed Fujioka, Atsushi as Director
30 September 2017
Resigned Misawa, Yoshimasa as Director
1 July 2017
Appointed Peattie, David Keith as Director
30 June 2017
Resigned Clarke, John Simon as Director
31 July 2016
Appointed De Agostini, Frederic as Director
31 July 2016
Resigned Fichefeux, Benoît Marie Paul as Director
10 July 2015
Appointed Tokunaga, Yoshihisa as Director
10 July 2015
Resigned Uetake, Akihito as Director
20 May 2015
Appointed Buchan, Peter George as Director
21 April 2015
Resigned Kataoka, Noboru as Director
21 April 2015
Appointed Misawa, Yoshimasa as Director
20 April 2015
Resigned Landon, David as Director
30 September 2014
Resigned Hokari, Hiroshi as Director
30 September 2014
Appointed Kataoka, Noboru as Director
8 April 2013
Resigned Sumiya, Shigeru as Director
8 April 2013
Appointed Hokari, Hiroshi as Director
30 September 2012
Resigned Mochizuki, Masaomi as Director
30 September 2012
Appointed Uetake, Akihito as Director
6 May 2012
Appointed Fichefeux, Benoît Marie Paul as Director
6 May 2012
Appointed Landon, David as Director
31 March 2012
Resigned Edwards, John as Director
30 March 2012
Resigned Weber-Guevara, Catherine as Director
30 September 2011
Resigned Asami, Kazuaki as Director
30 September 2011
Appointed Sumiya, Shigeru as Director
21 April 2011
Appointed Mochizuki, Masaomi as Director
21 April 2011
Resigned Asazuma, Ichiro as Director
31 March 2011
Resigned Kuwahara, Kazumasa as Director
31 March 2011
Appointed Asami, Kazuaki as Director
16 July 2010
Resigned Mochizuki, Masaomi as Director
16 July 2010
Appointed Asazuma, Ichiro as Director
16 July 2009
Resigned Miller, Malcolm Lambie as Director
16 July 2009
Appointed Edwards, John as Director
12 February 2009
Appointed Weber-Guevara, Catherine as Director
10 February 2009
Resigned Jean Luc, Andrieux as Director
23 July 2008
Resigned Murano, Hirokazu as Director
23 July 2008
Appointed Jervis, Mark Christopher as Director
23 July 2008
Appointed Mochizuki, Masaomi as Director
23 July 2008
Resigned Morimoto, Hiroshi as Director
23 July 2008
Appointed Brown, Alastair Aitken as Director
23 July 2008
Resigned Robinson, Mark George as Director
23 July 2008
Appointed Kuwahara, Kazumasa as Director
1 April 2008
Resigned Shuttleworth, Alvin Joseph as Secretary
1 April 2008
Appointed Hodgson, Helen Elizabeth as Secretary
1 December 2007
Resigned Rycroft, Jeremy John Roland as Director
20 December 2006
Appointed Clarke, John Simon as Director
11 December 2006
Resigned Bonser, David Richard as Director
11 July 2006
Resigned Takekuro, Ichiro as Director
11 July 2006
Appointed Morimoto, Hiroshi as Director
21 December 2005
Appointed Murano, Hirokazu as Director
21 December 2005
Resigned Kosaka, Shinzo as Director
21 December 2005
Appointed Jean Luc, Andrieux as Director
21 December 2005
Resigned Tisseau Des Escotais, Jean Baptiste as Director
19 July 2005
Resigned Davies, Michael Derek as Director
19 July 2005
Resigned Shirato, Ryoichi as Director
19 July 2005
Appointed Takekuro, Ichiro as Director
19 July 2005
Appointed Greaves, Alaine Louise as Director
15 July 2004
Resigned Yokoi, Tetsuji as Director
15 July 2004
Resigned Kishida, Tetsuji as Director
15 July 2004
Appointed Tisseau Des Escotais, Jean Baptiste as Director
15 July 2004
Resigned Lenail, Bernard Marcel as Director
15 July 2004
Appointed Kosaka, Shinzo as Director
15 July 2004
Appointed Shirato, Ryoichi as Director
18 December 2003
Appointed Bonser, David Richard as Director
30 September 2003
Resigned Pryor, Charles Wingfield as Director
16 July 2003
Appointed Davies, Michael Derek as Director
16 July 2003
Resigned Price, Stanley Michael as Director
16 July 2003
Appointed Kishida, Tetsuji as Director
16 July 2003
Resigned Osada, Hideki as Director
19 December 2002
Appointed Robinson, Mark George as Director
19 December 2002
Appointed Yokoi, Tetsuji as Director
18 November 2002
Resigned Uemiya, Shinichiro as Director
5 November 2002
Resigned Thomas, Alastair Barclay as Director
18 July 2002
Appointed Pryor, Charles Wingfield as Director
18 July 2002
Resigned Fujie, Takao as Director
18 July 2002
Appointed Osada, Hideki as Director
31 May 2002
Resigned Loughlin, Christopher as Director
24 July 2001
Appointed Miller, Malcolm Lambie as Director
20 April 2001
Resigned Duncan, Colin Douglas as Director
19 July 2000
Appointed Fujie, Takao as Director
19 July 2000
Resigned Tomono, Katsuya as Director
3 December 1999
Resigned Tsuji, Nobuo as Director
3 December 1999
Appointed Uemiya, Shinichiro as Director
3 December 1999
Resigned Murano, Hirokazu as Director
3 December 1999
Appointed Rycroft, Jeremy John Roland as Director
2 October 1999
Resigned Chamberlain, Leslie Neville as Director
28 July 1999
Resigned Symonds, David Richard as Secretary
28 July 1999
Appointed Duncan, Colin Douglas as Director
28 July 1999
Appointed Shuttleworth, Alvin Joseph as Secretary
12 July 1999
Appointed Murano, Hirokazu as Director
30 April 1999
Resigned Watts, Graham Leonard as Director
23 July 1998
Resigned Fujie, Takao as Director
23 July 1998
Appointed Tomono, Katsuya as Director
23 September 1997
Appointed Lenail, Bernard Marcel as Director
23 September 1997
Resigned Jean-Pierre, Giraud as Director
23 July 1997
Resigned Yamana, Kunio as Director
23 July 1997
Appointed Thomas, Alastair Barclay as Director
23 July 1997
Appointed Fujie, Takao as Director
23 July 1997
Appointed Tsuji, Nobuo as Director
23 July 1997
Resigned Iwaba, Shinji as Director
23 June 1997
Resigned Readle, Peter Howard as Director
17 June 1997
Resigned Laycock, John Hugh Spencer as Director
17 June 1997
Appointed Price, Stanley Michael as Director
28 September 1995
Appointed Yamana, Kunio as Director
28 September 1995
Resigned Yamada, Mitsuo as Director
19 July 1995
Appointed Laycock, John Hugh Spencer as Director
19 July 1995
Appointed Iwaba, Shinji as Director
11 July 1995
Resigned Westcott, Michael William as Director
18 January 1995
Resigned Mukai, Jun-Ichiro as Director
1 October 1994
Appointed Readle, Peter Howard as Director
1 October 1994
Resigned Jackson, Kenneth George as Director
2 August 1994
Appointed Westcott, Michael William as Director
2 August 1994
Resigned Hayles, John Malcolm as Director
20 July 1994
Appointed Mukai, Jun-Ichiro as Director
13 July 1994
Resigned Suzuki, Tatsuo as Director
21 July 1993
Resigned Couture, Jacques as Director
21 July 1993
Appointed Jean-Pierre, Giraud as Director
1 September 1992
Resigned Mclaughlan, William Allison as Director
1 September 1992
Appointed Loughlin, Christopher as Director
22 July 1992
Appointed Watts, Graham Leonard as Director
30 June 1992
9 April 1992
Resigned Green, Peter Derrick as Secretary
9 April 1992
Appointed Symonds, David Richard as Secretary

Ownership 1 active

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

The Secretary of State for Energy, Security and Net Zero
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Secretary Of State

Filings 310

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
5 January 2026Confirmation statement with no updates22 November 2025
Show all 310 filings

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