Transped Limited

Active03405051 Private limited company
Incorporated
18 July 1997 (29 years)
Industry
Service activities incidental to water transportation (52220)
Other transportation support activities (52290)
Directors
Owned by
Blyth Harbour Commission
Accounts type
Full
Region
North East
Address
South Harbour
Blyth
Northumberland
NE24 3PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Karen Maria
Secretary · Appointed 2 November 2016
Director · Appointed 31 October 2016
British
Born April 1969 (57)
Director · Appointed 18 February 2009
British
Born November 1970
Director · Appointed 1 August 1997
British
Born January 1964 (62)
Officer history (9 former)
15 July 2022
Resigned Hill, Christopher as Director
2 November 2016
Resigned Davies, John Angus as Secretary
2 November 2016
Resigned Davies, John Angus as Director
2 November 2016
Appointed Johnson, Karen Maria as Secretary
31 October 2016
Appointed Robson, Oran Kenneth Hindhaugh as Director
27 February 2014
Resigned Mcsparron, Tuula Anneli as Director
27 February 2014
Resigned Mcsparron, John as Director
18 February 2009
Appointed Todd, Alan Stewart as Director
18 February 2009
Appointed Hill, Christopher as Director
1 July 2006
Appointed Davies, John Angus as Director
30 June 2006
Resigned Robertshaw, Ian as Director
12 December 1997
Appointed Davies, John Angus as Secretary
12 December 1997
Resigned Boulton, John as Secretary
1 August 1997
Appointed Lawlor, Martin as Director
24 July 1997
Appointed Boulton, John as Secretary
24 July 1997
Appointed Robertshaw, Ian as Director
18 July 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 July 1997
Appointed London Law Services Limited as Corporate Nominee Director
18 July 1997
Resigned London Law Services Limited as Corporate Nominee Director
18 July 1997
Appointed Mcsparron, John as Director
18 July 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 July 1997
Appointed Mcsparron, Tuula Anneli as Director

Ownership 1 active

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

Blyth Harbour Commission
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Trust Port

Filings 88

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates17 July 2026
27 July 2026Director's details changed
18 July 2025Confirmation statement with no updates17 July 2025
2 June 2025Full accounts31 December 2024
Show all 88 filings

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