Navigator Terminals UK Limited

Active01340553 Private limited company
Incorporated
25 November 1977 (48 years)
Previously known as
Vopak Holding Logistics UK Limited (until 20 April 2016)
Vopak Holding UK Limited (until 18 February 2002)
Vouk Holdings Limited (until 14 March 2000)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Oliver Road
West Thurrock
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
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 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 Seal Sands Limited, Navigator Terminals Thames B.V. Limited · more companies
British
Born November 1985
Director · Appointed 26 March 2026
Also at Navigator Terminals Limited, Navigator Terminals Midco Limited, Project Advance Bidco Limited · more companies
British
Born August 1964 (62)
Director · Appointed 2 January 2020
Also at Navigator Terminals North Tees Limited, Navigator Terminals Seal Sands Limited, Navigator Terminals Thames B.V. Limited · more companies
Dutch
Born December 1981 (44)
Officer history (37 former)
11 June 2026
Appointed Mcmurtrie, John Alec as Secretary
11 June 2026
Resigned Hanks, Katherine Jane as Secretary
7 May 2026
Resigned Brooke, Roy Anthony as Director
7 May 2026
Appointed Bazen, Martyn Charles as Director
26 March 2026
Appointed Mckendrick, Iain Charles as Director
17 September 2024
Appointed Hanks, Katherine Jane as Secretary
17 September 2024
Resigned Martin, David Edward 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 Director
31 December 2019
Resigned Shaha, Mark Roy Charles as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Secretary
30 June 2017
Resigned Phillips, Michael as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Director
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 Arthur as Director
27 July 2016
15 June 2016
Resigned Goldsmid, Robert Ross as Secretary
15 June 2016
Appointed Patel, Pankaj Vallabhbhai as Secretary
31 March 2016
31 March 2016
Resigned Meurs, Dick as Director
31 March 2016
Appointed Walmsley, Michael Arthur as Director
31 March 2016
Resigned De Kreij, Jacob Pieter as Director
1 July 2015
Appointed Meurs, Dick as Director
1 July 2015
Resigned Erkelens, Frankwin Erik as Director
1 January 2012
Resigned Schutrops, Jan Bert, Mr. as Director
1 January 2012
Appointed Erkelens, Frankwin Erik as Director
5 December 2011
Appointed Goldsmid, Robert Ross as Secretary
5 December 2011
Resigned Payne, Graham Henry as Secretary
7 April 2011
Appointed Cochrane, Ian James as Director
7 April 2011
Resigned Scott, Colin as Director
1 March 2011
Resigned Broeders, Johannes Paulus Henricus as Director
1 December 2010
Appointed Schutrops, Jan Bert, Mr. as Director
25 April 2008
Resigned Runderkamp, Paulus Marie as Director
31 December 2006
Resigned Van Slooten, Dirk Anne as Director
1 January 2006
Resigned Van Den Driest, Carel Juliaan as Director
1 January 2006
Appointed Broeders, Johannes Paulus Henricus as Director
17 December 2005
Resigned Bishop, David Edward as Director
2 December 2004
Appointed Scott, Colin as Director
1 June 2004
Resigned Govaart, Paulus Robertus Maria as Director
15 September 2003
Appointed Govaart, Paulus Robertus Maria as Director
15 September 2003
Appointed Van Den Driest, Carel Juliaan as Director
15 September 2003
Appointed De Kreij, Jacob Pieter as Director
15 February 2002
Resigned Von Hombracht, Niels Jan Anton as Director
15 February 2002
Appointed Bishop, David Edward as Director
15 February 2002
Resigned Govaart, Paulus Robertus Maria as Director
28 January 2002
Resigned Spoor, Antonius Herman as Director
17 September 2001
Appointed Payne, Graham Henry as Secretary
25 August 2001
Resigned Weston, David as Secretary
10 July 2000
10 July 2000
Appointed Govaart, Paulus Robertus Maria as Director
13 June 2000
Resigned Hendriks, Roelof Richard as Director
18 May 2000
Resigned Vorster, Maarten Pieter as Director
2 January 2000
Appointed Von Hombracht, Niels Jan Anton as Director
2 January 2000
Resigned Van Den Driest, Carel Juliaan as Director
2 January 2000
Appointed Spoor, Antonius Herman as Director
1 April 1999
Appointed Weston, David as Secretary
31 March 1999
Resigned Jones, Christopher Norman as Secretary
25 September 1997
Resigned Van Ravenstein, Michiel as Director
25 September 1997
Appointed Van Slooten, Dirk Anne as Director
16 May 1997
Appointed Jones, Christopher Norman as Secretary
15 May 1997
Resigned Weston, David as Secretary
15 September 1994
Resigned Kattendijke, Hugo Huyssen Van as Director
15 September 1994
Appointed Van Ravenstein, Michiel as Director
27 September 1993
Appointed Vorster, Maarten Pieter as Director
27 September 1993
Appointed Runderkamp, Paulus Marie 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. 09879899

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 This company Owns 75–100% of shares
Navigator Terminals North Tees Limited Owns 75–100% of shares
Navigator Terminals Seal Sands Limited 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 205

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 2026Termination of appointment of a director
Show all 205 filings

Some other companies at this address

Navigator Terminals Limited
Navigator Terminals Midco Limited
Navigator Terminals North Tees Limited

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