Southampton Grain Terminal Limited

Active01595121 Private limited company
Incorporated
3 November 1981 (45 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berth 36
Test Road Eastern Docks
Southampton
SO14 3GG

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2020
British
Born November 1972
Director · Appointed 6 July 2016
British
Born December 1970 (55)
Officer history (28 former)
26 February 2021
Resigned Bernardon, Jerome as Secretary
26 February 2021
Resigned Bernardon, Jerome as Director
26 February 2021
Resigned Lepy, Jean-Francois as Director
13 October 2020
Appointed Cameron, James David as Director
30 April 2020
Resigned Pollard, Richard Charles as Director
25 February 2019
Appointed Bernardon, Jerome as Secretary
13 December 2018
Appointed Bernardon, Jerome as Director
13 December 2018
Resigned Blackford, Stephen as Secretary
13 December 2018
Resigned Blackford, Stephen as Director
6 July 2016
Appointed Christensen, Simon Paul as Director
6 July 2016
Resigned Duffy, Jonathan Richard as Director
14 June 2011
Appointed Lepy, Jean-Francois as Director
14 June 2011
Resigned Soufflet, Jean Michel Andre as Director
24 March 2011
Appointed Soufflet, Jean Michel Andre as Director
24 March 2011
Resigned Desselas, Loic Jean Pierre Marie Paul as Director
11 May 2007
Resigned Banks, Richard Lewin as Director
11 May 2007
Appointed Pollard, Richard Charles as Director
23 May 2006
Appointed Blackford, Stephen as Secretary
31 March 2006
Resigned Valluis, Bernard William as Secretary
29 March 2006
Resigned Soufflet, Jean Michel Andre as Director
29 March 2006
Appointed Desselas, Loic Jean Pierre Marie Paul as Director
12 January 2006
Resigned Whitlock, Richard Thomas as Director
12 January 2006
Appointed Duffy, Jonathan Richard as Director
26 July 2005
Resigned Noyrez, Paul Louis as Director
25 July 2005
Appointed Soufflet, Jean Michel Andre as Director
10 September 2004
Appointed Blackford, Stephen as Director
10 September 2004
Resigned Soufflet, Michel Jean Pierre as Director
4 August 2004
Appointed Whitlock, Richard Thomas as Director
4 August 2004
Appointed Banks, Richard Lewin as Director
4 August 2004
Resigned Ritchie, James Scott as Director
9 October 2003
Resigned Lanario, Peter as Director
1 October 2003
Appointed Ritchie, James Scott as Director
1 January 2001
Resigned Dupont, Dominique Charles Paul as Director
21 December 2000
Appointed Noyrez, Paul Louis as Director
21 December 2000
Appointed Lanario, Peter as Director
9 August 2000
Resigned Treadway, Mark John Ligonier as Director
9 August 2000
Appointed Valluis, Bernard William as Secretary
9 August 2000
Resigned Treadway, Mark John Ligonier as Secretary
30 April 1996
Resigned Hopton, Graham Carlyle as Director
6 August 1993
Appointed Soufflet, Jean Michel as Director
31 December 1992
Resigned Engelbach, Michael Robert as Director
31 December 1992
Resigned Webb, Peter James as Director
31 December 1992
31 December 1992
Resigned Haycroft, Clifford Frederick as Director
31 December 1992
Resigned Adams, Robert George William as Director
31 December 1992
Resigned Webb, Peter James as Secretary
31 December 1992
Resigned Soufflet, Jean Michel 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
Corporate
Reg. no. 05288567
Former controllers (1)
26 February 2021
Ceased J. Soufflet (U.K.) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a dormant company30 June 2025
31 December 2025Confirmation statement with no updates31 December 2025
1 April 2025Accounts for a dormant company30 June 2024
7 January 2025Confirmation statement with no updates31 December 2024
20 September 2024Director's details changed
Show all recent filings

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