Sadler Tankers Limited

Active02341288 Private limited company
Incorporated
30 January 1989 (37 years)
Previously known as
TWP 21 Limited (until 29 March 1989)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2024
British
Born May 1974 (52)
Director · Appointed 23 August 2021
British
Born July 1965 (61)
Director · Appointed 23 August 2021
British
Born January 1969 (57)
Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (24 former)
4 April 2024
Appointed Higginbottom, Philip Edward as Director
27 October 2022
Resigned Minett, Timothy William as Director
23 August 2021
Appointed Anson, Steven Leslie as Director
23 August 2021
Appointed Glover, James Nicholas as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Minett, Timothy William as Director
1 April 2005
Appointed Wake, Darren as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
26 March 2004
Resigned Hall, Philip Stephen as Director
19 March 2004
Appointed Kerr, Douglas John as Director
1 May 2002
Resigned Clarke, William Fred as Director
8 March 2002
Appointed Hall, Philip Stephen as Director
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
31 December 2001
Resigned Broom, Keith as Director
30 November 2001
Resigned Howarth, Stephen as Director
16 November 2001
Resigned Foster, David Edward as Director
2 June 1997
Appointed Bean, Beverley Jayne as Secretary
2 June 1997
Resigned Port, David Charles as Director
2 June 1997
Appointed Clarke, William Fred as Director
2 June 1997
Appointed Howarth, Stephen as Director
2 June 1997
Appointed Williams, Brian Arthur as Director
2 June 1997
Appointed Foster, David Edward as Director
2 June 1997
Appointed Broom, Keith as Director
2 June 1997
Resigned Seddon, Linda Frances as Secretary
2 June 1997
Resigned Hall, Timothy John as Director
2 June 1997
Resigned Chambers, Paul Jonathan as Director
2 June 1997
Resigned Gate, Phillip Anthony as Director
2 June 1997
Resigned Houliston, David Shennan as Director
26 February 1997
Appointed Seddon, Linda Frances as Secretary
26 February 1997
Appointed Port, David Charles as Director
26 February 1997
Resigned Lymer, Charles as Director
26 February 1997
Resigned Hall, Timothy John as Secretary
26 February 1997
Resigned Gilsenan, Lawrence as Director
26 February 1997
Resigned Muir, David as Director
26 February 1997
Appointed Houliston, David Shennan as Director
26 February 1997
Appointed Chambers, Paul Jonathan as Director
1 January 1993
Appointed Lymer, Charles as Director
3 December 1992
Resigned Linfoot, Godfrey Atkinson as Director
8 June 1992
Resigned Varley, Alan 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 Limited Company
Reg. no. 3034114
Former controllers (2)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
12 January 2026Cessation of a person with significant control
2 December 2025Accounts for a dormant company31 March 2025
5 November 2025Confirmation statement with no updates5 November 2025
2 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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