Garrets International Limited

Active02819450 Private limited company
Incorporated
19 May 1993 (33 years)
Previously known as
Garrets Marine Services Limited (until 8 April 2009)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Hamish Cook
Bart Van Hulle
Accounts type
Full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Hamish
Director · Appointed 1 May 2024
British
Born March 1962 (64)
Van Hulle, Bart
Director · Appointed 1 October 2020
Belgian
Born May 1969 (57)
Director · Appointed 28 January 2016
Danish
Born December 1967 (58)
Officer history (17 former)
8 September 2026
Resigned Nielsen, Jens Holger as Director
1 February 2025
Resigned Morrice, Stanley Watt as Director
1 May 2024
Appointed Cook, Hamish as Director
16 August 2023
Resigned Bomholt, Lars as Director
1 January 2022
Appointed Bomholt, Lars as Director
1 October 2020
Appointed Van Hulle, Bart as Director
1 January 2020
Appointed Nielsen, Jens Holger as Director
1 January 2020
Resigned Kledal, Robert Steen as Director
11 November 2019
Resigned Battersby, Geoffrey Brian as Director
21 October 2019
Resigned Page, Richard Owen as Director
1 June 2019
Resigned Snog, Niels Mors as Director
31 March 2019
Resigned Joergensen, Soeren as Director
14 November 2018
Appointed Morrice, Stanley Watt as Director
15 September 2017
Resigned Barford, Robert John as Director
28 January 2016
Appointed Kledal, Robert Steen as Director
28 January 2016
Appointed Snog, Niels Mors as Director
28 January 2016
Appointed Joergensen, Soeren as Director
28 January 2016
Appointed Skipper, Anders as Director
20 February 2015
Resigned Andersen, Peter Rygaard as Director
30 December 2014
Appointed Barford, Robert John as Director
27 November 2014
Resigned Samms, Derrick William as Director
1 May 2014
Appointed Andersen, Peter Rygaard as Director
1 May 2014
Appointed Page, Richard Owen as Director
6 October 2012
Resigned Davies, Christopher Gerald as Secretary
16 March 2012
Appointed Battersby, Geoffrey Brian as Director
31 January 2003
Appointed Davies, Christopher Gerald as Secretary
31 January 2003
Resigned Samms, Derrick William as Secretary
31 January 2003
Resigned Mullet, Paul Graham as Director
11 March 1996
Resigned Farren, Neil Henry Charles as Secretary
11 March 1996
Appointed Samms, Derrick William as Secretary
7 September 1993
Appointed Mullet, Paul Graham as Director
19 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 May 1993
Appointed Farren, Neil Henry Charles as Secretary
19 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 May 1993
Appointed Samms, Derrick William as Director
19 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11092376
Former controllers (1)
16 December 2020
Ceased Garrets Bidco Limited — Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
9 October 2026Registered office address changed
22 September 2026Termination of appointment of a director
21 May 2026Confirmation statement with no updates19 May 2026
19 August 2025Full accounts31 December 2024
11 July 2025Registration of a charge
Show all 147 filings

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