Stolt Tank Containers UK Limited

Active02553705 Private limited company
Incorporated
30 October 1990 (36 years)
Previously known as
Stolt-Nielsen Transportation Group Limited (until 11 January 2008)
Stolt Tank Containers Limited (until 30 April 1999)
Stolt-Nielsen Leasing Limited (until 1 June 1993)
Earlier: Recallsafe Limited
Industry
Service activities incidental to water transportation (52220)
Accounts type
Full
Region
Greater London
Address
Aldwych House
71-91 Aldwych
London
WC2B 4HN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Dean
Director · Appointed 1 November 2011
British
Born November 1967
Director · Appointed 8 December 2003
Norwegian
Born January 1965 (61)
Officer history (13 former)
31 March 2020
Resigned Dastur, Bapsy as Secretary
3 February 2016
Appointed Dastur, Bapsy as Secretary
16 February 2015
Resigned Althen, Rolf as Secretary
17 March 2014
Appointed Althen, Rolf as Secretary
5 March 2014
Resigned Pritchard, Nigel Edward as Secretary
1 November 2011
Appointed Lee, Dean as Director
1 November 2011
Resigned Maclachlan, Laurence as Director
8 December 2003
Appointed Stolt-Nielsen, Niels Gregers as Director
8 December 2003
Resigned Lee, Reginald John Robert as Director
31 May 2002
Appointed Pritchard, Nigel Edward as Secretary
31 May 2002
Resigned Wilson, Roger as Secretary
31 December 2001
Resigned Wright, Christopher John as Director
27 August 2001
Resigned Trett, Christopher John as Director
1 March 2000
Appointed Maclachlan, Laurence as Director
1 March 2000
Resigned Jones, Stephen as Director
26 July 1999
Appointed Jones, Stephen as Director
26 July 1999
Resigned Hansen, Preben as Director
7 January 1999
Appointed Trett, Christopher John as Director
7 January 1999
Appointed Wright, Christopher John as Director
1 July 1998
Resigned Castro, Paul George as Secretary
1 July 1998
Appointed Wilson, Roger as Secretary
30 November 1995
Resigned Wakeley, John Gregson as Director
7 April 1995
Appointed Castro, Paul George as Secretary
7 April 1995
Resigned Wilson, Roger as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02762847
Former controllers (1)
9 June 2022
Ceased Anthony Radcliffe Steamship Company Limited — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Stolt Sea Farm UK Ltd Owns 75–100% of shares
Stolt Tank Containers UK Limited This company Owns 75–100% of shares
Stolt Ventures Ltd Owns 75–100% of shares
Stolthaven Dagenham Limited Owns 75–100% of shares
Suttons International Limited Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts30 November 2025
31 December 2025Confirmation statement with no updates16 December 2025
2 September 2025Full accounts30 November 2024
27 December 2024Confirmation statement with no updates16 December 2024
16 October 2024Full accounts30 November 2023
Show all 130 filings

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