Solent Stevedores Limited

Active03931746 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Cargo handling for water transport activities (52241)
Directors
Zachary James Mcelvenny
Accounts type
Full
Region
South West
Address
Suite 1 Drake House
Drake Lane
Dursley
GL11 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1969 (56)
Director · Appointed 16 August 2021
British
Born September 1974 (52)
Mcelvenny, Zachary James
Director · Appointed 1 January 2020
British
Born March 1984 (42)
Williams, Jonathan Richard
Director · Appointed 2 May 2017
Welsh
Born December 1984 (41)
Director · Appointed 1 June 2011
British
Born February 1963 (63)
Secretary · Appointed 10 January 2007
British
Director · Appointed 23 February 2000
British
Born March 1960 (66)
Officer history (9 former)
1 April 2026
Appointed Hooper, Mark as Director
31 August 2022
Resigned Dynes, Thomas Henry as Director
16 August 2021
Appointed Thomas, Clive Jonathan as Director
31 July 2020
Resigned Jacobs, Ian David as Director
1 January 2020
Appointed Mcelvenny, Zachary James as Director
30 October 2018
Appointed Dynes, Thomas Henry as Director
31 July 2018
Resigned Severs, Paul Anthony as Director
30 June 2017
Resigned Jennings, Richard Edward as Director
2 May 2017
Appointed Williams, Jonathan Richard as Director
1 July 2014
Appointed Jennings, Richard Edward as Director
1 July 2014
Appointed Severs, Paul Anthony as Director
1 January 2013
Appointed Jacobs, Ian David as Director
1 June 2011
Appointed Robson, Fiona Vivienne as Director
1 June 2007
Resigned John, Cox as Director
1 June 2007
Resigned Cullen, William Gordon as Director
10 January 2007
Appointed Robson, Fiona Vivienne as Secretary
10 January 2007
Resigned Cullen, Anna Margaret as Secretary
1 August 2000
Appointed John, Cox as Director
23 February 2000
Appointed Cullen, Stuart David as Director
23 February 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2000
Appointed Cullen, Anna Margaret as Secretary
23 February 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2000
Appointed Cullen, William Gordon as Director
23 February 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 3483672

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hernandez Frutos Limited Owns 25–50% of shares
Solent Stevedores Limited This company Owns 75–100% of shares (as a trust)
Solent Terminal Management Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates21 January 2026
23 September 2026Replacement filing for the appointment of a director
19 August 2026Full accounts31 December 2025
1 April 2026Appointment of a director
22 January 2026Confirmation statement with no updates22 January 2026
Show all 100 filings

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