Carisbrooke Shipping Holdings Limited

Active03783705 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Robert Willem Wester
Accounts type
Group
Region
South East
Address
Bridge House
38 Medina Road
Cowes
PO31 7DA

Filing status

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

Charges

Total
72
Outstanding
3
Part satisfied
0
Satisfied
69

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
British
Born May 1966 (60)
Wester, Willem
Director · Appointed 5 June 2013
British
Born October 1944 (82)
Director · Appointed 9 January 2007
Dutch
Born August 1967 (59)
Officer history (18 former)
31 March 2019
Resigned Over, Paul Charles as Director
20 November 2018
Appointed Williams, Christopher Lloyd as Director
21 April 2016
Resigned Tipple, Nigel John as Director
9 February 2016
Resigned Wester, Robert Willem as Director
1 January 2015
Appointed Tipple, Nigel John as Director
30 October 2013
Resigned Mcculloch, Emily Louise as Secretary
1 September 2013
Resigned Jones, Philip Ian as Director
5 June 2013
Appointed Wester, Willem as Director
24 January 2013
Appointed Mcculloch, Emily Louise as Secretary
16 January 2013
Resigned Riley, Margaret Ann as Secretary
8 September 2011
Resigned Walker, Ian Alexander as Director
21 June 2010
Appointed Over, Paul Charles as Director
21 June 2010
Resigned Nyika National Limited as Corporate Director
1 January 2010
Appointed Nyika National Limited as Corporate Director
2 April 2008
Resigned Wester, Robert Willem as Director
2 April 2008
Resigned Wester, Willem as Director
9 January 2007
Appointed Tveitan-De Jong, Helen as Director
9 January 2007
Resigned Rosenmoller, Ben as Director
9 January 2007
Resigned Croucher, Greta as Director
9 May 2005
Appointed Wester, Robert Willem as Director
1 May 2005
Appointed Jones, Philip Ian as Director
1 May 2005
Appointed Wester, Robert Willem as Director
1 April 2004
Appointed Riley, Margaret Ann as Secretary
31 March 2004
Resigned Poulton, David John as Director
6 March 2003
Resigned Mortimer, Neil Austin as Secretary
6 March 2003
Resigned Mortimer, Neil Austin as Director
1 November 2001
Appointed Rosenmoller, Ben as Director
2 May 2001
Resigned Poulton, David John as Secretary
2 May 2001
Appointed Mortimer, Neil Austin as Secretary
7 February 2001
Appointed Mortimer, Neil Austin as Director
4 April 2000
Appointed Poulton, David John as Secretary
4 April 2000
Resigned Robson, Ronald Alexander as Secretary
4 April 2000
Resigned Robson, Ronald Alexander as Director
2 June 1999
Appointed Robson, Ronald Alexander as Secretary
2 June 1999
Appointed Croucher, Greta as Director
2 June 1999
Appointed Wester, Willem as Director
2 June 1999
Appointed Poulton, David John as Director
2 June 1999
Appointed Walker, Ian Alexander as Director
2 June 1999
Appointed Robson, Ronald Alexander as Director

Ownership 1 active

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

Individual · Notified 30 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 6

Companies where Carisbrooke Shipping Holdings Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2021
Ceased Willem Wester — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 December 2025
11 April 2026Confirmation statement with no updates7 April 2026
10 November 2025Statement of company's objects
10 November 2025Memorandum and Articles of Association
6 August 2025Registration of a charge
Show all recent filings

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