Portsmouth Handling Services Limited

Active02460854 Private limited company
Incorporated
18 January 1990 (36 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Frédéric Claude Alain Pouget
Accounts type
Small
Region
South West
Address
Millbay
Plymouth
Devon
PL1 3EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Pouget, Frédéric Claude Alain
Director · Appointed 4 August 2026
French
Born June 1964 (62)
Director · Appointed 13 May 2011
French
Born August 1968 (58)
Officer history (21 former)
4 August 2026
Appointed Pouget, Frédéric Claude Alain as Director
4 August 2026
30 June 2021
Resigned Napton, John Joe Charles as Director
30 June 2021
Resigned Napton, John Joe Charles as Secretary
31 March 2021
Resigned Smith, Graham John as Director
31 March 2016
Resigned Jourdren, Martine, Madame as Director
31 March 2016
1 March 2015
Appointed Napton, John Joe Charles as Director
17 February 2015
Resigned Warner, Stephen George as Director
15 April 2013
Appointed Napton, John Joe Charles as Secretary
16 April 2012
Resigned Harrison, Graham Kenneth as Secretary
16 April 2012
Resigned Harrison, Graham Kenneth as Director
1 January 2012
Appointed Jourdren, Martine, Madame as Director
1 January 2012
Appointed Warner, Stephen George as Director
13 May 2011
Appointed Smith, Graham John as Director
13 May 2011
31 December 2010
Resigned Longden, David Anthony as Director
30 September 2005
Appointed Harrison, Graham Kenneth as Secretary
30 September 2005
Appointed Harrison, Graham Kenneth as Director
30 September 2005
Resigned Kitchin, Susan Frances as Secretary
30 June 2005
Resigned Marsh, Anthony David as Director
11 November 2004
Appointed Kitchin, Susan Frances as Secretary
11 November 2004
Resigned Scott, Sandra as Secretary
11 January 2004
Appointed Scott, Sandra as Secretary
11 January 2004
Resigned Langford, John Graham as Secretary
27 June 2003
Resigned Ward, Edward Frank, Captain as Director
27 June 2003
Resigned Loader, Nicholas Paul as Secretary
27 June 2003
Appointed Langford, John Graham as Secretary
27 June 2003
Appointed Marsh, Anthony David as Director
12 November 2002
Appointed Ward, Edward Frank, Captain as Director
12 November 2002
Resigned Edsall, Simon James as Director
3 April 2002
Appointed Loader, Nicholas Paul as Secretary
3 April 2002
Resigned Cunningham, Charles Howard as Secretary
8 February 2001
Resigned Carruthers, Ian Alistair as Director
8 February 2001
Appointed Longden, David Anthony as Director
31 March 2000
Appointed Edsall, Simon James as Director
30 March 2000
Resigned Davenport, James Alan, Captain as Director
1 January 1997
Appointed Davenport, James Alan, Captain as Director
31 December 1996
Resigned Martin, Richard Leslie as Director
1 January 1995
Appointed Carruthers, Ian Alistair as Director
31 December 1994
Resigned Hincke, Paul Antoni 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
Limited Company
Reg. no. 01080495

Group structure 4 companies

Ownership group derived from the Companies House PSC register

French Property Owners Club Limited Owns 75–100% of shares
Portsmouth Handling Services Limited This company Owns 75–100% of shares
Trans Channel Ferries Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
9 June 2026Accounts for a small company31 October 2025
13 January 2026Confirmation statement with no updates30 December 2025
8 October 2025Change of details for a person with significant control
Show all 135 filings

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