Arrow Shipping (U.K.) Limited

Active02460292 Private limited company
Incorporated
17 January 1990 (36 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jeremy George Palin
Richard Iain Meins
Robert Butler Clancy
Accounts type
Group
Region
Greater London
Address
3rd Floor
60 Sloane Avenue
London
SW3 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Michelle Ann
Secretary · Appointed 7 October 2026
Director · Appointed 11 July 2025
British
Born January 1978 (48)
Director · Appointed 3 February 2025
British
Born May 1954 (72)
Director · Appointed 20 March 2008
British
Born February 1974 (52)
Officer history (6 former)
7 October 2026
Resigned Knight, Mark Andrew as Secretary
7 October 2026
Appointed Davis, Michelle Ann as Secretary
11 July 2025
Appointed Burston, Ben as Director
3 February 2025
Appointed Hares, Peter James, Mr. as Director
3 February 2025
Resigned Ball, Nicholas Martin as Director
24 April 2023
Resigned Kinloch, Alexander Peter as Director
24 April 2023
Appointed Ball, Nicholas Martin as Director
14 March 2023
Appointed Knight, Mark Andrew as Secretary
31 March 2021
Appointed Kinloch, Alexander Peter as Director
31 March 2021
Resigned Meins, Richard Iain as Secretary
31 March 2021
Resigned Clancy, Robert Butler as Director
31 March 2021
Resigned Meins, Richard Iain as Director
20 March 2008
Appointed Palin, Jeremy George as Director

Ownership 3 active

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

Individual · Notified 20 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Individual · Notified 29 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (2)
29 March 2017
Ceased Richard Iain Meins — Has significant influence or control
29 March 2017
Ceased Clare Theresa Meins — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Arrow Shipping (U.K.) Limited This company
Arrow Chartering (UK) Limited Owns 75–100% of shares
Arrow Energy Markets (UK) Limited Owns 75–100% of shares
Arrow Futures (UK) Limited Owns 75–100% of shares
Arrow Panamax (UK) Limited Owns 50–75% of shares (as a firm)
Arrow Research Limited Owns 75–100% of shares
Arrow Sale and Purchase (UK) Limited Owns 50–75% of shares
Arrow Shipbroking Group Limited Owns 75–100% of shares
Arrow Shipping and Energy Limited Owns 75–100% of shares
Arrow Tanker Chartering Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Purchase of own shares
31 December 2025Group of companies' accounts31 December 2024
5 November 2025Change of details for a person with significant control
3 October 2025Confirmation statement with updates18 September 2025
14 July 2025Appointment of a director
Show all recent filings

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