Dan Shipping and Chartering Limited

Active02092360 Private limited company
Incorporated
22 January 1987 (39 years)
Industry
Cargo handling for water transport activities (52241)
Accounts type
Small
Region
Yorkshire
Address
Quarry House Hesslewood Office Park
Ferriby Road
Hessle
HU13 0LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
British
Born January 1984 (42)
Director · Appointed 1 November 2021
British
Born November 1988
Draper, Kevin Bryan
Director · Appointed 26 January 2012
British
Born May 1968 (58)
Director · Appointed 1 January 2011
British
Born October 1960 (66)
Officer history (9 former)
18 February 2022
Appointed Walsh, Adam Spencer as Director
1 November 2021
Appointed Norman, Ben as Director
1 September 2021
Resigned Platt, Alan Oliver as Director
1 September 2021
Resigned Garnier, Jonathan Ramon as Director
19 September 2016
Resigned Long, Brian as Secretary
5 September 2016
Resigned Rutherford, John David as Director
5 September 2016
Appointed Garnier, Jonathan Ramon as Director
31 August 2015
Resigned Dent, David as Director
26 January 2012
Appointed Draper, Kevin Bryan as Director
26 January 2012
Appointed Long, Brian as Secretary
25 January 2012
Resigned Dent, David as Secretary
26 June 2011
Resigned Good, Matthew John Jackson as Director
28 April 2011
Resigned Newby, Paul Kevin as Director
1 January 2011
Appointed Pullen, Steven Andrew as Director
19 May 2010
Appointed Good, Matthew John Jackson as Director
19 May 2010
Appointed Platt, Alan Oliver as Director
19 May 2010
Appointed Rutherford, John David as Director
31 October 1997
Resigned Collins, Mark 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
Private Company Limited By Shares
Reg. no. 00096398
Former controllers (1)
7 February 2018
Ceased John Ambrose Good — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Connaught Air Services Limited Owns 75–100% of shares
Dan Shipping and Chartering Limited This company Owns 75–100% of shares
Arthur Smith (Grimsby) Limited Owns 75–100% of shares
Bay Shipping Limited Owns 75–100% of shares
Good Power Management Limited Owns 75–100% of shares
Nothing But Limited Owns 75–100% of shares
Packyourbags Limited Owns 50–75% of shares
Pathfinder Trade and Invest Ltd Owns 50–75% of shares
The Good Travel Collective Limited Owns 50–75% of shares
CT Travel Group Ltd Owns 75–100% of shares
CTG Travel Technologies Ltd Owns 25–50% of shares
Packyourbags.Com Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
30 April 2026Confirmation statement with no updates26 April 2026
11 August 2025Accounts for a small company31 December 2024
8 August 2025Director's details changed
13 May 2025Confirmation statement with no updates26 April 2025
Show all 132 filings

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