Mammoet Offshore Services Limited

Active01708850 Private limited company
Incorporated
23 March 1983 (43 years)
Previously known as
Abnormal Load Engineering Limited (until 17 December 2020)
Specialised Transportation Services Limited (until 29 June 1984)
Industry
Freight transport by road (49410)
Directors
Barnaby Mills
Accounts type
Full
Region
West Midlands
Address
New Road
Hixon
Staffordshire
ST18 0PE

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
50
Outstanding
0
Part satisfied
0
Satisfied
50

Officers 1 active

Officer details are public data from the Companies House register.

Mills, Barnaby
Director · Appointed 1 June 2021
English
Born February 1984 (42)
Officer history (22 former)
21 May 2024
Resigned Rietveld, Karel Eduard as Director
1 June 2022
Appointed Rietveld, Karel Eduard as Director
1 June 2022
Resigned Lupescu, Ferdinand Martinus Nicolai, Mr. as Director
1 June 2021
Resigned Gent, Matthew Conan, Mr. as Director
1 June 2021
Appointed Mills, Barnaby as Director
18 September 2020
Appointed Lupescu, Ferdinand Martinus Nicolai, Mr. as Director
18 September 2020
Resigned Mcdonnell, Malachy Thomas as Director
31 March 2020
Appointed Gent, Matthew Conan, Mr. as Director
30 March 2020
Resigned Peckover, Richard Michael as Director
30 March 2020
Resigned Jones, Russell David as Director
8 January 2020
Resigned Harries, Mark William as Director
8 January 2020
Resigned Birch, Wendy Lee as Director
8 January 2020
Resigned Harries, Mark William as Secretary
17 November 2017
Resigned Birch, Michael William as Director
17 November 2017
Appointed Peckover, Richard Michael as Director
3 July 2017
Resigned Adams, Darren as Director
3 July 2017
Appointed Jones, Russell David as Director
21 April 2016
Appointed Adams, Darren as Director
20 November 2015
Resigned Boughey, David James as Director
9 January 2014
Appointed Boughey, David James as Director
24 October 2012
Resigned Killen, Timothy Edward as Director
30 March 2012
Appointed Harries, Mark William as Secretary
30 March 2012
Appointed Mcdonnell, Malachy Thomas as Director
30 March 2012
Resigned Deeth, Adam John as Director
30 March 2012
Resigned Deeth, Adam John as Secretary
1 April 2011
Appointed Birch, Michael William as Director
22 July 2010
Appointed Deeth, Adam John as Director
22 July 2010
Appointed Birch, Wendy Lee as Director
1 March 2009
Appointed Killen, Timothy Edward as Director
13 March 2007
Resigned Birch, Michael William as Director
4 January 2007
Resigned Harries, Roger William as Director
5 December 2005
Appointed Deeth, Adam John as Secretary
5 December 2005
Resigned Harries, Jennifer as Director
1 February 2003
Appointed Harries, Roger William as Director
22 November 2002
Resigned Allin, Tobias Raywood as Director
1 March 2000
Appointed Allin, Tobias Raywood as Director
1 March 2000
Appointed Birch, Michael William as Director
25 January 1996
Appointed Harries, Mark William as Director
24 January 1996
Resigned Wynn, Peter Alan George as Director
31 March 1994
Appointed Wynn, Peter Alan George as Director
31 March 1994
Resigned Harries, Roger William as Director
30 March 1994
Resigned Potts, John as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05403001
Former controllers (1)
18 February 2021
Ceased Ale UK Holdings Limited — Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
22 September 2026Withdrawal of a person with significant control statement
22 September 2026Notification of a person with significant control
10 July 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 June 2026
2 October 2025Full accounts31 December 2024
Show all 271 filings

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