Port of Shoreham Trustee Company Limited

Active03533209 Private limited company
Incorporated
24 March 1998 (28 years)
Industry
Pension funding (65300)
Directors
Robert Philip Boardman
Owned by
Sussex Port Forwarding Limited
Accounts type
Small
Region
South East
Address
Nautilus House 90-100 Albion Street
Southwick
Brighton
BN42 4ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boardman, Robert Philip
Director · Appointed 30 January 2025
British
Born February 1973 (53)
Director · Appointed 20 January 2022
British
Born June 1966 (60)
Director · Appointed 11 June 2015
British
Born February 1982 (44)
Secretary · Appointed 30 March 2007
British
Officer history (26 former)
30 January 2025
Appointed Boardman, Robert Philip as Director
31 December 2024
Resigned Lemmon, Mark Benjamin as Director
12 September 2024
Resigned Bunker, David as Director
14 February 2022
Resigned Gray, Bernadette as Director
20 January 2022
Appointed Messem, Darran Keith as Director
31 December 2021
Resigned Headley, John Christopher as Director
31 December 2021
Resigned Giddings, Trevor Robin as Director
4 September 2018
Resigned Richards, Mark Peter as Director
22 March 2018
Resigned Foster, Amber Elizabeth as Director
18 January 2018
Appointed Lemmon, Mark Benjamin as Director
15 February 2017
Appointed Headley, John Christopher as Director
26 January 2017
Resigned Condie, Stuart James as Director
11 June 2015
Appointed Gray, Bernadette as Director
11 June 2015
Appointed Ovens, Patrick John as Director
3 March 2015
Resigned Merry, Robin as Director
1 February 2015
Appointed Foster, Amber Elizabeth as Director
1 February 2015
Appointed Giddings, Trevor Robin as Director
31 December 2014
Resigned Morris, Fiona Vivien as Director
1 February 2014
Appointed Morris, Fiona Vivien as Director
31 December 2013
Resigned Loomes, Harry William as Director
31 December 2012
21 November 2011
Appointed Condie, Stuart James as Director
21 July 2011
Resigned Garratt, Toni Jane as Director
23 May 2011
Appointed Merry, Robin as Director
16 November 2009
Resigned Mills, Roger Alan as Director
30 March 2009
Appointed Loomes, Harry William as Director
15 October 2007
Appointed Bunker, David as Director
30 April 2007
30 April 2007
Resigned Scard, Dennis Leslie as Director
30 March 2007
Resigned Waggott, Timothy Paul as Director
30 March 2007
Appointed Bassett, Sara as Secretary
30 March 2007
Resigned Waggott, Timothy Paul as Secretary
25 July 2005
Appointed Garratt, Toni Jane as Director
25 July 2005
Appointed Richards, Mark Peter as Director
22 November 2002
Resigned Tatterton, Brian George as Director
22 November 2002
Resigned Minchin, Peter David as Director
22 November 2002
Appointed Mills, Roger Alan as Director
22 November 2002
Appointed Scard, Dennis Leslie as Director
16 October 2001
Appointed Waggott, Timothy Paul as Director
23 April 2001
Appointed Waggott, Timothy Paul as Secretary
23 April 2001
Resigned Brachers Limited as Corporate Secretary
28 February 2001
Appointed Brachers Limited as Corporate Secretary
28 February 2001
Resigned Alete, Rachel Ngozi as Director
28 January 2001
Resigned Alete, Rachel Ngozi as Secretary
10 September 1999
Resigned Butler-Gallie, Stuart as Director
26 July 1999
Appointed Alete, Rachel Ngozi as Secretary
26 July 1999
Appointed Tatterton, Brian George as Director
26 July 1999
Appointed Minchin, Peter David as Director
26 July 1999
Appointed Alete, Rachel Ngozi as Director
9 October 1998
Appointed Butler-Gallie, Stuart as Director
9 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 October 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
9 October 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
24 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Sussex Port Forwarding Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 134

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a small company31 December 2025
6 May 2026Confirmation statement with no updates24 March 2026
6 June 2025Accounts for a small company31 December 2024
7 April 2025Confirmation statement with no updates24 March 2025
12 February 2025Appointment of a director
Show all 134 filings

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