Newhaven Port & Properties Limited

Active01923744 Private limited company
Incorporated
19 June 1985 (41 years)
Industry
Sea and coastal passenger water transport (50100)
Other letting and operating of own or leased real estate (68209)
Directors
Francois Dominique Bellouard
Nicolas Langlois
Allain Bazille
Owned by
Societe D'Economie Mixte Locale DE Cooperation Transmanche (Seml)
Accounts type
Small
Region
South East
Address
Port Administration Office
East Quay
Newhaven
BN9 0BN

Filing status

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

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Beaver, Mark
Secretary · Appointed 1 January 2026
Bellouard, Francois Dominique, Mister
Director · Appointed 4 April 2024
French
Born July 1980 (46)
Langlois, Nicolas, Mister
Director · Appointed 15 November 2021
French
Born September 1983 (43)
Bazille, Allain
Director · Appointed 8 June 2015
French
Born August 1951 (75)
Gautier, Andre
Director · Appointed 8 June 2015
French
Born June 1965 (61)
Officer history (24 former)
1 January 2026
Appointed Beaver, Mark as Secretary
31 December 2025
Resigned Eason, Julie Annette as Secretary
4 April 2024
Appointed Bellouard, Francois Dominique, Mister as Director
24 September 2023
Resigned Lucas, Jean Pierre as Director
15 November 2021
Resigned Lemaire, Jean-Christophe as Director
15 November 2021
Appointed Langlois, Nicolas, Mister as Director
15 May 2019
Resigned Moulin, Christine as Secretary
15 May 2019
Appointed Eason, Julie Annette as Secretary
8 June 2015
Appointed Bazille, Allain as Director
8 June 2015
Appointed Lemaire, Jean-Christophe as Director
8 June 2015
Appointed Gautier, Andre as Director
2 April 2015
Resigned Regnier, Didier as Director
2 April 2015
Resigned Jumel, Sebastien as Director
2 April 2015
Resigned Jeanne, Patrick as Director
14 January 2015
Appointed Regnier, Didier as Director
4 October 2013
Resigned Gaouyer, Marie-Francoise as Director
6 May 2013
Appointed Gaouyer, Marie-Francoise as Director
6 May 2013
Resigned Leautey, Pierre as Director
30 June 2010
Resigned Gehanne, Pierre as Director
15 October 2007
Appointed Gehanne, Pierre as Director
13 January 2007
Resigned Bellenger, Denis as Director
21 December 2006
Resigned Pietri, Jean Marcel as Director
21 December 2006
Appointed Moulin, Christine as Secretary
21 December 2006
Appointed Lucas, Jean Pierre as Director
30 April 2006
Resigned Echelard, Phillipe as Secretary
21 June 2004
Appointed Jeanne, Patrick as Director
21 June 2004
Resigned Revet, Charles as Director
21 June 2004
Appointed Jumel, Sebastien as Director
21 June 2004
Appointed Leautey, Pierre as Director
17 December 2003
Appointed Echelard, Phillipe as Secretary
17 December 2003
Resigned Buhlman, Stephen Francis as Secretary
10 July 2002
Appointed Buhlman, Stephen Francis as Secretary
10 July 2002
Appointed Revet, Charles as Director
31 January 2002
Resigned Trassy Paillogues, Alfred as Director
1 August 2001
Resigned Hfw Nominees Limited as Corporate Secretary
27 June 2001
Appointed Pietri, Jean Marcel as Director
27 June 2001
Appointed Trassy Paillogues, Alfred as Director
27 June 2001
Appointed Bellenger, Denis as Director
27 June 2001
Appointed Hfw Nominees Limited as Corporate Secretary
27 June 2001
Resigned O'Sullivan, Daniel John as Director
27 June 2001
Resigned Benson, David Gillies as Director
27 June 2001
Resigned O'Sullivan, Daniel John as Secretary
27 June 2001
Resigned Rann, William Paul as Director
30 June 1997
Resigned Stracey, Michael John Louis as Director
31 December 1995
Resigned Sherwood, James Blair as Director
30 June 1994
Resigned Wood, John Walter as Director
1 January 1994
Appointed Benson, David Gillies as Director
8 April 1991
Appointed Rann, William Paul as Director

Ownership 1 active

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

Societe D'Economie Mixte Locale DE Cooperation Transmanche (Seml)
Corporate entity · Notified 17 July 2016
Owns 75–100% of shares
French Public Body
Reg. no. Siret Number 438 267 296 00012

Filings 194

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates17 July 2026
31 May 2026Accounts for a small company31 December 2025
6 January 2026Appointment of a secretary
6 January 2026Termination of appointment of a secretary
9 September 2025Accounts for a small company31 December 2024
Show all 194 filings

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