Simec Ports (UK) Limited

ActiveAccounts overdue 03090130 Private limited company
Incorporated
11 August 1995 (31 years)
Previously known as
Cargo Services (UK) Limited (until 18 December 2018)
Cardiff Bulk Handling Services Limited (until 28 December 2000)
RJT 197 Limited (until 23 August 1995)
Industry
Cargo handling for water transport activities (52241)
Directors
Sanjeev Gupta
Owned by
Accounts type
Small
Region
Wales
Address
C/o Liberty Steel Newport Ltd
Corporation Road
Newport
NP19 4XE

Filing status

Accounts due
30 November 2021 (overdue)
Last accounts
30 November 2019
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (8 former)
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Resigned Gupta, Parduman Kumar, Mr. as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
13 December 2021
Appointed Gupta, Parduman Kumar, Mr. as Director
17 August 2018
Resigned Newell, Malcolm as Secretary
17 August 2018
Resigned Davey, John Patrick Leonard as Director
17 August 2018
Appointed Gandhi, Rajeev as Director
17 August 2018
Resigned Davies, David Anthony as Director
17 August 2018
Resigned Newell, Malcolm as Director
30 June 1997
Appointed Davey, John Patrick Leonard as Director
18 September 1995
Appointed Newell, Malcolm as Secretary
18 September 1995
Appointed Davies, David Anthony as Director
18 September 1995
Appointed Newell, Malcolm as Director
18 September 1995
Resigned Crescent Hill Limited as Corporate Nominee Secretary
18 September 1995
Resigned St Andrews Company Services Limited as Corporate Nominee Director
11 August 1995
Appointed Crescent Hill Limited as Corporate Nominee Secretary
11 August 1995
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10644725
Former controllers (3)
17 August 2018
Ceased Rajeev Gandhi — Has significant influence or control
17 August 2018
Ceased David Anthony Davies — Owns 25–50% of shares
17 August 2018
Ceased John Patrick Leonard Davey — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Simec Shipping UK Ltd
Simec Ports (UK) Limited This company Owns 75–100% of shares
Simec Transport Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Simec Energy Holdings 1 Ltd
Simec Energy Holdings 2 Ltd
10062471 Ltd
Simec Energy Holdings 4 Ltd
Simec Energy Holdings 5 Ltd
Simec Energy Solutions Limited

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