Huskisson Shipping Limited

Active03012293 Private limited company
Incorporated
20 January 1995 (31 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
37
Outstanding
4
Part satisfied
0
Satisfied
33

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
Also at Rever Offshore International Limited, Rever Offshore Europe Limited, Rever Offshore Vessel Management Limited · more companies
Norwegian
Born May 1962 (64)
Director · Appointed 18 January 2021
Also at Rever Offshore International Limited, Rever Offshore Europe Limited, Rever Offshore Vessel Management Limited · more companies
Norwegian
Born April 1957 (69)
Officer history (20 former)
18 January 2021
Resigned Macleod, Barry John as Director
18 January 2021
Appointed Carlsen, Bjorn Ivar as Director
18 January 2021
Appointed Rustad, Riulf Karsten as Director
18 January 2021
Resigned Mcconnachie, Jane Martin as Director
3 January 2020
Resigned Stewart, Neale John as Director
3 January 2020
Appointed Mcconnachie, Jane Martin as Director
31 May 2019
Resigned Bessell, Mark John as Director
13 March 2019
Appointed Macleod, Barry John as Director
12 June 2018
Resigned Woodcock, Howard Dennis as Director
11 June 2018
Appointed Bessell, Mark John as Director
17 January 2018
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
20 March 2017
Resigned Moonie, Fraser John as Director
10 May 2010
Resigned Golding, Sean Thomas as Director
10 May 2010
Resigned Kitchen, Simon Jeremy as Director
12 April 2010
Appointed Stewart, Neale John as Director
7 April 2010
Appointed Woodcock, Howard Dennis as Director
7 April 2010
Appointed Moonie, Fraser John as Director
1 January 2008
Resigned Green, Cyril Joseph as Director
1 January 2008
Resigned Woodcock, Howard Dennis as Director
1 January 2006
Appointed Golding, Sean Thomas as Director
1 January 2006
Resigned Osborne, Jonathan as Director
24 January 2005
Appointed Kitchen, Simon Jeremy as Director
1 November 2004
Appointed Green, Cyril Joseph as Director
31 January 2004
Resigned Preece, Mark Alfred as Director
1 July 2003
Appointed Woodcock, Howard Dennis as Director
1 July 2003
Resigned Hogarth, John Stewart Whewell as Director
24 February 2003
Resigned Bibby, Michael James, Sir as Director
24 February 2003
Appointed Preece, Mark Alfred as Director
1 July 2002
Resigned Haymer, Jonathan as Director
1 December 2001
Appointed Osborne, Jonathan as Director
31 December 1999
Resigned Sherrard, Simon Patrick as Director
29 March 1995
Resigned Cox, Simon John as Director
29 March 1995
Resigned Srt Corporate Services Limited as Corporate Secretary
29 March 1995
Resigned Dean, Kevin John as Director
22 March 1995
Appointed Sherrard, Simon Patrick as Director
22 March 1995
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
22 March 1995
Appointed Hogarth, John Stewart Whewell as Director
22 March 1995
Appointed Haymer, Jonathan as Director
22 March 1995
Appointed Bibby, Michael James, Sir as Director
20 January 1995
Appointed Dean, Kevin John as Director
20 January 1995
Appointed Srt Corporate Services Limited as Corporate Secretary
20 January 1995
Appointed Cox, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11440652
Former controllers (1)
27 February 2019
Ceased Rever Offshore UK Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rever Offshore Vessel Management Limited
Huskisson Shipping Limited This company Owns 75–100% of shares
Rumford Tankers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off

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