Sussex Port Forwarding Limited

Active02621885 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Freight transport by road (49410)
Cargo handling for water transport activities (52241)
Directors
Phil Buckley
Robert Philip Boardman
Controlled by
Shoreham Port Authority
Accounts type
Small
Region
South East
Address
Nautilus House
90 -100 Albion Street
Southwick
BN42 4DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Buckley, Phil
Director · Appointed 29 January 2026
British
Born April 1960 (66)
Boardman, Robert Philip
Director · Appointed 30 January 2025
British
Born February 1973 (53)
Director · Appointed 1 April 2024
British
Born April 1971 (55)
Director · Appointed 24 January 2024
Also at Portrail Group Holdings Limited, Portrail Group Limited, JST Holdings (Scotland) Ltd · more companies
British
Born March 1963 (63)
Director · Appointed 27 January 2023
Also at Chapter Zero Limited, Catherine May Associates Limited, Shoreham Port Developments and Investments Limited · more companies
British
Born December 1964 (61)
Director · Appointed 20 January 2022
Also at Shoreham Port Developments and Investments Limited, Shoreham Port Solutions Limited, The Clear Decisions Company Ltd · more companies
British
Born March 1970 (56)
Director · Appointed 20 January 2022
Also at Fensa Limited, Connected Places Catapult, Port of Shoreham Trustee Company Limited · more companies
British
Born June 1966 (60)
Director · Appointed 23 January 2020
Also at Shoreham Port Developments and Investments Limited, Shoreham Port Solutions Limited, Sutton Decentralised Energy Network Limited
British
Born April 1976 (50)
Secretary · Appointed 30 March 2007
Also at Port of Shoreham Trustee Company Limited, Shoreham Port Developments and Investments Limited
British
Officer history (43 former)
29 January 2026
Appointed Buckley, Phil as Director
31 December 2025
Resigned Massey Kcb Cbe, Alan Michael as Director
30 January 2025
Appointed Boardman, Robert Philip as Director
31 December 2024
Resigned Lemmon, Mark Benjamin as Director
1 April 2024
Appointed Dombey, Abigail Natasha Leah as Director
24 January 2024
Appointed Jennings, Richard Edward as Director
31 December 2023
Resigned Foster, Amber Elizabeth as Director
31 December 2023
Resigned Nadkarni, Namrata Shirish as Director
27 January 2023
Appointed May, Catherine Jean as Director
31 December 2022
Resigned Dwyer, Carolyn Foreman as Director
20 January 2022
Appointed Messem, Darran Keith as Director
20 January 2022
Appointed Cilenti, Louisa Jane as Director
31 December 2021
Resigned Giddings, Trevor Robin as Director
31 December 2021
Resigned Headley, John Christopher as Director
22 January 2021
Appointed Nadkarni, Namrata Shirish as Director
31 December 2020
Resigned Newell, Joanne as Director
23 January 2020
Appointed Willis, Thomas Michael as Director
31 December 2019
Resigned Lunn, Rodney Charles as Director
17 January 2019
Appointed Massey Kcb Cbe, Alan Michael as Director
31 December 2018
Resigned Nicholls, Stuart as Director
18 January 2018
Appointed Lemmon, Mark Benjamin as Director
31 December 2017
Resigned Condie, Stuart James as Director
31 December 2017
Resigned Motterham, Alan as Director
15 February 2017
Appointed Headley, John Christopher as Director
31 December 2016
Resigned Postlethwaite, Ian David as Director
31 December 2015
Resigned Stiles, Robert Deverell as Director
1 February 2015
Appointed Dwyer, Carolyn Foreman as Director
1 February 2015
Appointed Foster, Amber Elizabeth as Director
1 February 2015
Appointed Giddings, Trevor Robin as Director
1 February 2015
Appointed Newell, Joanne as Director
31 December 2014
Resigned Henderson, Rachael Jennifer as Director
31 December 2014
Resigned Morris, Fiona Vivien as Director
31 December 2014
Resigned May, James Richard as Director
31 December 2013
Resigned Loomes, Harry William as Director
1 February 2013
Appointed Nicholls, Stuart as Director
31 December 2012
31 December 2012
Resigned Rodway, John David as Director
19 January 2012
Appointed Henderson, Rachael Jennifer as Director
31 December 2011
Resigned Scard, Dennis Leslie as Director
31 October 2011
Appointed Postlethwaite, Ian David as Director
26 September 2011
Appointed Stiles, Robert Deverell as Director
26 September 2011
Appointed Condie, Stuart James as Director
26 September 2011
Appointed May, James Richard as Director
26 September 2011
Appointed Loomes, Harry William as Director
26 September 2011
Appointed Rodway, John David as Director
31 December 2010
Resigned Blundell, Brian as Director
31 July 2009
Appointed Lunn, Rodney Charles as Director
31 July 2009
Resigned Johnstone, Roderick James as Director
20 April 2007
20 April 2007
Appointed Motterham, Alan as Director
30 March 2007
Resigned Waggott, Timothy Paul as Secretary
30 March 2007
Resigned Waggott, Timothy Paul as Director
30 March 2007
Appointed Bassett, Sara as Secretary
31 December 2006
Resigned Danes, Rodney Alan as Director
24 July 2006
Resigned Neal, Richard John Beresford as Director
26 June 2006
Appointed Morris, Fiona Vivien as Director
31 October 2005
Appointed Neal, Richard John Beresford as Director
26 July 2004
Appointed Scard, Dennis Leslie as Director
26 April 2004
Resigned Wheeler, Brian Arthur as Director
16 December 2002
Resigned Tatterton, Brian George as Director
16 December 2002
Appointed Blundell, Brian as Director
16 December 2002
Resigned Minchin, Peter David as Director
16 December 2002
Appointed Johnstone, Roderick James as Director
23 July 2001
Appointed Waggott, Timothy Paul as Director
23 April 2001
Resigned Brachers Limited as Corporate Secretary
23 April 2001
Appointed Waggott, Timothy Paul as Secretary
28 February 2001
Resigned Alete, Rachel Ngozi as Secretary
28 February 2001
Appointed Brachers Limited as Corporate Secretary
28 February 2001
Resigned Alete, Rachel Ngozi as Director
25 October 1999
Appointed Danes, Rodney Alan as Director
1 January 1999
Resigned Parker, Raymond as Director
27 October 1997
Appointed Parker, Raymond as Director
29 August 1997
Appointed Alete, Rachel Ngozi as Director
29 August 1997
Resigned Wheeler, Richard David Herbert as Director
29 August 1997
Appointed Tatterton, Brian George as Director
29 August 1997
Resigned Green, George Richard as Director
29 August 1997
Appointed Alete, Rachel Ngozi as Secretary
29 August 1997
Resigned White, John Edward as Director
29 August 1997
Resigned Wheeler, Richard David Herbert as Secretary
5 January 1996
Appointed Minchin, Peter David as Director
5 January 1996
Appointed Wheeler, Brian Arthur as Director
18 December 1995
Resigned Pett, Victoria Elizabeth Howard as Director
15 November 1995
Resigned Vaughan, Anthony John as Director
6 June 1995
Appointed Pett, Victoria Elizabeth Howard as Director
6 June 1995
Appointed Vaughan, Anthony John as Director
12 May 1995
Resigned Lacey, Philip Ashton as Director
8 January 1995
Resigned Wilson, Brian John as Director
24 February 1994
Appointed Wheeler, Richard David Herbert as Director
31 December 1993
Resigned Dann, Roger Trayton as Director
8 March 1993
Appointed Lacey, Philip Ashton as Director
8 March 1993
Appointed Wilson, Brian John as Director

Ownership 1 active

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

Shoreham Port Authority
Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Trust Port

Holdings 1

Companies where Sussex Port Forwarding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 207

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a small company31 December 2025
6 July 2026Confirmation statement with no updates19 June 2026
4 March 2026Appointment of a director
14 January 2026Termination of appointment of a director
2 July 2025Confirmation statement with no updates19 June 2025
Show all 207 filings

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