Mediterranean Shipping Company (UK) Limited

Active01345236 Private limited company
Incorporated
21 December 1977 (48 years)
Previously known as
Medite Shipping Company (U.K.) Limited (until 13 July 2004)
Industry
Service activities incidental to water transportation (52220)
Directors
Lawrence Christopher Frederick Matthews
Luca Zanchi
Marcin Andrzej Ruszczynski
Accounts type
Full
Region
East of England
Address
Medite House The Havens
Ransomes Europark
Ipswich
IP3 9SJ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Matthews, Lawrence Christopher Frederick
Director · Appointed 16 September 2026
British
Born December 1951 (74)
Zanchi, Luca
Director · Appointed 7 December 2020
Italian
Born June 1984 (42)
Ruszczynski, Marcin Andrzej
Director · Appointed 30 June 2020
Polish
Born April 1975 (51)
Director · Appointed 25 October 2019
British
Born November 1972
Woolnough, David Anthony
Secretary · Appointed 25 October 2019
Director · Appointed 21 December 2017
British
Born December 1971 (54)
Collins, Michael
Director · Appointed 21 December 2017
British
Born January 1975 (51)
Director · Appointed 1 August 2002
British
Born December 1967 (58)
Officer history (15 former)
16 September 2026
Appointed Matthews, Lawrence Christopher Frederick as Director
3 September 2026
7 December 2020
Appointed Zanchi, Luca as Director
30 June 2020
Appointed Ruszczynski, Marcin Andrzej as Director
30 June 2020
Resigned Bourquin, Elvio Battista as Director
25 October 2019
Appointed Woolnough, David Anthony as Director
25 October 2019
Appointed Woolnough, David Anthony as Secretary
31 May 2019
Resigned Gordon, Anne Maria as Secretary
31 May 2019
Resigned Gordon, Anne Maria as Director
30 April 2019
Resigned Aponte, Maurizio as Director
21 December 2017
Appointed Burke, Jonathan James as Director
21 December 2017
Appointed Collins, Michael as Director
7 April 2017
Resigned Wilden, Kelvin James as Director
31 March 2009
Resigned Petchey, David Charles, Mr. as Director
31 October 2008
Resigned Davies, Adam Michael as Director
18 October 2008
Appointed Aponte, Maurizio as Director
1 January 2008
Appointed Wilden, Kelvin James as Director
15 July 2006
Resigned Davies, Roy Joseph as Director
1 July 2006
Appointed Gordon, Anne Maria as Secretary
1 July 2006
Appointed Gordon, Anne Maria as Director
30 June 2006
Resigned Voulstaker, Bruce as Secretary
30 June 2006
Resigned Voulstaker, Bruce as Director
28 October 2003
Resigned Garn, Charles William as Director
26 September 2003
Appointed Davies, Roy Joseph as Director
30 April 2003
Resigned Davies, Roy Joseph as Director
1 August 2002
Appointed Davies, Adam Michael as Director
1 August 2002
Appointed Garn, Charles William as Director
1 August 2002
Appointed Everitt, Daniel Charles as Director
31 March 2000
Resigned Chambers, Michael John as Director
31 March 2000
Resigned Hart, Richard Jack as Director
26 February 1999
26 February 1999
Appointed Bourquin, Elvio Battista as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
6 April 2016
Ceased Gianluigi Aponte — Owns 25–50% of shares
6 April 2016
Ceased Rafaela Aponte-Diamant — Owns 25–50% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
16 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates26 July 2026
14 July 2026Full accounts31 December 2025
Show all 192 filings

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