Foreland Shipping Limited

Active03725404 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
Greater London
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born September 1963 (63)
Director · Appointed 30 November 2022
British
Born October 1971 (55)
Vane, Alexander Chandos Tempest
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
British
Born July 1972 (54)
Copeland, Ian Martin, Major General
Director · Appointed 22 May 2018
British
Born October 1959 (67)
Director · Appointed 19 August 2013
British
Born June 1966 (60)
Director · Appointed 30 May 2008
British
Born September 1948 (78)
Officer history (30 former)
24 November 2023
Resigned Williams, Stuart Dorian Peter as Director
24 November 2023
Appointed Parker, Simon Francis as Director
30 November 2022
Appointed Das, Sunit as Director
1 June 2021
Resigned Chaffey, Robert Amyon John Templeman as Secretary
1 June 2021
Appointed Vane, Alexander Chandos Tempest as Secretary
1 June 2021
Appointed Vane, Alexander Chandos Tempest as Director
1 June 2021
22 May 2018
Appointed Copeland, Ian Martin, Major General as Director
10 November 2017
Appointed Chaffey, Robert Amyon John Templeman as Secretary
10 November 2017
10 November 2017
Resigned Trudgeon, Paul as Secretary
10 November 2017
Resigned Trudgeon, Paul as Director
1 November 2016
Appointed Trudgeon, Paul as Secretary
31 October 2016
Resigned Eustace, Alexandra Rosemary as Secretary
1 November 2015
Appointed Williams, Stuart Dorian Peter as Director
23 September 2014
Resigned Walsh, Michael Patrick as Director
15 August 2014
Resigned Corkhill, Stephen John as Director
15 August 2014
Appointed Walsh, Michael Patrick as Director
31 December 2013
Resigned Dunlop, Graeme Dermott Stuart as Director
17 September 2013
Resigned Walsh, Michael Patrick as Director
19 August 2013
Resigned Kilpatrick, Stuart Charles as Director
19 August 2013
Appointed Warwick, James Walter Fitzgerald as Director
19 August 2013
Appointed Walsh, Michael Patrick as Director
19 August 2013
Resigned Kitchen, Simon Jeremy as Director
13 February 2012
Appointed Kilpatrick, Stuart Charles as Director
13 February 2012
Resigned Harris, Simon Allan as Director
31 August 2010
Resigned Parker, Michael George as Director
31 August 2010
Appointed Corkhill, Stephen John as Director
30 May 2008
Resigned Gladwyn, Max James as Director
30 May 2008
Appointed Morton, Peter Bruce as Director
22 April 2008
Appointed Trudgeon, Paul as Director
22 April 2008
27 February 2007
Resigned Webb, Forbes Waddington as Secretary
27 February 2007
Appointed Eustace, Alexandra Rosemary as Secretary
21 January 2005
Resigned Woodcock, Howard Dennis as Director
21 January 2005
Appointed Kitchen, Simon Jeremy as Director
29 December 2004
Appointed Harris, Simon Allan as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
31 January 2004
Appointed Woodcock, Howard Dennis as Director
31 January 2004
Resigned Preece, Mark Alfred as Director
3 July 2003
Resigned Meadows, Eric Linsley as Director
3 July 2003
Appointed Warwick, James Walter Fitzgerald as Director
1 July 2003
Appointed Dunlop, Graeme Dermott Stuart as Director
30 June 2003
Resigned Shaw, Brian Piers, Sir as Director
11 March 2003
Appointed Preece, Mark Alfred as Director
11 March 2003
Resigned Bibby, Michael James, Sir as Director
1 September 2002
Appointed Webb, Forbes Waddington as Secretary
31 August 2002
Resigned Long, Richard Edward as Secretary
22 January 2002
Appointed Buchanan, Richard Angus Fownes as Director
20 December 2001
Resigned Cobb, David Bilsland as Director
27 June 2001
Appointed Gladwyn, Max James as Director
21 March 2001
Appointed Shaw, Brian Piers, Sir as Director
18 December 2000
Resigned Harrison, John Maurice Frank as Director
18 December 2000
Appointed Bibby, Michael James, Sir as Director
18 December 2000
Appointed Parker, Michael George as Director
18 December 2000
Appointed Cobb, David Bilsland as Director
18 December 2000
Resigned Long, Richard Edward as Director
31 March 1999
Appointed Meadows, Eric Linsley as Director
31 March 1999
Appointed Long, Richard Edward as Secretary
31 March 1999
Appointed Harrison, John Maurice Frank as Director
31 March 1999
Appointed Long, Richard Edward as Director
31 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
31 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04398020

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hadley Shipping (RO - RO) Limited Owns 75–100% of shares
AW Group Holdings Limited Owns 75–100% of shares
Awsm (FSL) Limited Owns 75–100% of shares
AW Ship Management Limited Owns 75–100% of shares
Awsm (NTS) Limited Owns 75–100% of shares
Foreland Holdings Limited Owns 75–100% of shares
Foreland Shipping Limited This company Owns 75–100% of shares
FS (Ro-Ro) Limited Owns 75–100% of shares

Filings 198

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates28 February 2026
25 September 2025Full accounts31 December 2024
24 July 2025Director's details changed
8 May 2025Withdrawal of a person with significant control statement
Show all 198 filings

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