X-Press Container Line (UK) Limited

Active02470077 Private limited company
Incorporated
14 February 1990 (36 years)
Industry
Other transportation support activities (52290)
Controlled by
Nicholas Peter James Falla
Accounts type
Group
Region
South East
Address
Ground Floor
The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Sequeira, George Nelson
Director · Appointed 1 February 2025
Indian
Born April 1964 (62)
Director · Appointed 14 September 2012
British
Born March 1961 (65)
Director · Appointed 1 May 2000
British
Born May 1955 (71)
Corporate Nominee Secretary · Appointed 30 June 1995
Officer history (17 former)
1 February 2025
Appointed Sequeira, George Nelson as Director
1 February 2025
Resigned Parkinson, Angus Richard as Director
1 October 2019
Appointed Parkinson, Angus Richard as Director
1 October 2019
Resigned Lucas, James Edward as Director
1 August 2019
Resigned Murphy, Paul Andrew as Director
1 May 2014
Resigned Hartnoll, Alexander Peter Amyas as Director
1 May 2014
Appointed Lucas, James Edward as Director
1 September 2013
Resigned Hopwood Allen, Mark Christian as Director
23 August 2013
Appointed Murphy, Paul Andrew as Director
14 September 2012
Appointed Howitt, Tristan John Rance as Director
1 June 2012
Resigned Hartnoll, Christopher Amyas as Director
1 June 2012
Appointed Hartnoll, Alexander Peter Amyas as Director
30 September 2007
Resigned Esposito Di Marcantonio, Vincenzo as Director
1 April 2004
Appointed Hopwood Allen, Mark Christian as Director
1 April 2004
Resigned Brough, Simon Timothy as Director
1 April 2002
Resigned Davies, Derek Roy as Director
1 July 2000
Appointed Brough, Simon Timothy as Director
1 May 2000
Appointed Hartnoll, Timothy Amyas as Director
3 April 2000
Resigned Hartnoll, Timothy Amyas as Director
1 April 2000
Appointed Esposito Di Marcantonio, Vincenzo as Director
1 April 2000
Appointed Hartnoll, Christopher Amyas as Director
1 January 1999
Resigned Hartnoll, Christopher Amyas as Director
1 January 1999
Resigned Hartnoll, Gethin as Director
30 April 1998
Resigned St Johnston, Kerry, Sir as Director
30 April 1997
Resigned Alfreds, Samuel Nalenthran as Director
20 March 1997
Appointed Alfreds, Samuel Nalenthran as Director
24 January 1997
Resigned Hutson, Peter Eyre as Director
14 June 1996
Appointed Davies, Derek Roy as Director
30 June 1995
Resigned Brake, Brian as Director
30 June 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 June 1995
Appointed Hartnoll, Gethin as Director
30 June 1995
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
25 November 1993
Appointed St Johnston, Kerry, Sir as Director

Ownership 1 active

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

Nicholas Peter James Falla
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born July 1959 (67)

Holdings 1

Companies where X-Press Container Line (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Timothy Amyas Hartnoll — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates14 February 2026
4 October 2025Group of companies' accounts31 December 2024
19 February 2025Confirmation statement with no updates14 February 2025
18 February 2025Termination of appointment of a director
18 February 2025Appointment of a director
Show all recent filings

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