Seawing Landguard International Limited

Active01957362 Private limited company
Incorporated
12 November 1985 (40 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 18 March 2020
Officer history (20 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Appointed Veritiero, Claudio as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
18 March 2020
Appointed Khan, Farook Akhtar as Secretary
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
3 November 2010
Appointed Whitworth, Mark as Director
24 June 2010
Resigned Baxter, Stephen Roy as Director
31 July 2009
Resigned Bowley, William John as Secretary
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
1 April 2009
Appointed Baxter, Stephen Roy as Director
1 April 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Director
30 May 2008
Resigned Wharton, Kenneth John as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
31 March 2006
Resigned Jones, Peter Anthony as Director
31 December 2005
Resigned Findlay, Alastair Ian as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
22 September 2005
Appointed Allison, Thomas Eardley as Director
22 September 2005
Appointed Whittaker, John as Director
22 September 2005
Appointed Green, David Simon as Director
29 June 2004
Appointed Findlay, Alastair Ian as Director
29 June 1999
Appointed Wharton, Kenneth John as Director
29 June 1999
Appointed Bowley, William John as Secretary
29 April 1999
Resigned Chandler, Russell Howard as Secretary
29 April 1999
Resigned Chandler, Russell Howard as Director
8 April 1996
Appointed Jones, Peter Anthony as Director
4 April 1996
Resigned Verbeek, Johannes as Director
4 April 1996
Resigned Zaalberg, Johan Lodewyk Brocades 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 By Shares
Reg. no. 5398690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates18 February 2026
3 January 2026Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates18 February 2025
30 December 2024Accounts for a dormant company31 March 2024
22 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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