Pacific Basin Shipping (UK) Limited

Active03677286 Private limited company
Incorporated
2 December 1998 (27 years)
Industry
Service activities incidental to water transportation (52220)
Directors
Accounts type
Small
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
Also at Pacific Basin (UK) Limited
British
Born January 1980 (46)
Director · Appointed 27 February 2015
Also at Pacific Basin (UK) Limited
British
Born April 1975 (51)
Director · Appointed 7 May 2014
Also at Pacific Basin (UK) Limited
Danish
Born October 1977 (49)
Officer history (19 former)
23 June 2026
Resigned Costigan, Sara Jane as Secretary
1 October 2025
Resigned Rogers, Jeremy as Secretary
1 August 2020
Appointed Chesman, James Richard as Director
31 July 2020
Resigned Bradshaw, Nigel Peter as Director
27 February 2015
Appointed Lawrence, David Laurie Fredric as Director
27 February 2015
Appointed Bradshaw, Nigel Peter as Director
27 February 2015
Resigned Rychkov, Dmitry as Director
12 September 2014
Resigned Maltby, Charles Goodson as Director
7 May 2014
Appointed Helt, Kristian as Director
14 August 2012
Resigned Josephy, Nicholas Lawrence as Director
22 July 2010
Appointed Costigan, Sara Jane as Secretary
22 July 2010
Resigned Cscs Nominees Limited as Corporate Secretary
22 July 2010
Appointed Rogers, Jeremy as Secretary
18 March 2010
Appointed Josephy, Nicholas Lawrence as Director
31 December 2008
Appointed Rychkov, Dmitry as Director
31 December 2008
Resigned Ackerley, Carl David as Director
31 March 2007
Appointed Ackerley, Carl David as Director
31 March 2007
Resigned Over, Paul Charles as Director
17 March 2006
Resigned Wright, John Wynne as Director
17 March 2006
Appointed Maltby, Charles Goodson as Director
1 January 2005
Appointed Cscs Nominees Limited as Corporate Secretary
1 January 2005
Resigned Shiu, Wing as Secretary
24 December 2004
Resigned Hayley Bell, Jeremy Charles as Director
14 June 2004
Resigned Davis, John Gordon as Director
14 June 2004
Appointed Wright, John Wynne as Director
31 October 2003
Resigned Foster, Anthony as Director
10 February 2003
Appointed Foster, Anthony as Director
10 February 2003
Appointed Davis, John Gordon as Director
5 April 2002
Resigned Buttery, Christopher Richard as Director
11 October 2001
Appointed Hayley Bell, Jeremy Charles as Director
25 June 1999
Resigned Lutea Trustees Limited as Corporate Secretary
25 June 1999
Appointed Shiu, Wing as Secretary
14 April 1999
Resigned Hodge, Nicola Marguerite as Director
14 April 1999
Appointed Buttery, Christopher Richard as Director
18 December 1998
Appointed Hodge, Nicola Marguerite as Director
18 December 1998
Appointed Lutea Trustees Limited as Corporate Secretary
18 December 1998
Appointed Over, Paul Charles as Director
18 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pacific Basin Shipping (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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