LE Shuttle Limited

Active04637545 Private limited company
Incorporated
15 January 2003 (23 years)
Previously known as
Cheriton Resources 17 Limited (until 19 December 2008)
Port Maritime Security International Limited (until 5 May 2006)
Port Maritime Security Limited (until 3 June 2003)
Earlier: Precis (2330) Limited
Industry
Non-trading company (74990)
Owned by
Getlink SE
Accounts type
Dormant
Region
South East
Address
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2007
French
Born April 1953 (73)
Officer history (17 former)
31 October 2020
Resigned Willacy, Josephine Kay as Director
7 September 2017
Resigned Cunnington, Emma as Secretary
25 March 2015
Appointed Cunnington, Emma as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
1 September 2012
Appointed Willacy, Josephine Kay as Director
31 August 2012
Resigned Lienard, Claude Rene as Director
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Garnham, Severine Pascale as Secretary
14 September 2007
Resigned Giraud, Joseph Roger Gerard Marc as Director
6 September 2007
Appointed Gounon, Jacques as Director
6 September 2007
Appointed Lienard, Claude Rene as Director
30 June 2007
Resigned Bon, Dominique as Director
16 May 2006
Resigned Southwood, Peter Davey as Director
15 September 2005
Appointed Bon, Dominique as Director
30 June 2005
Resigned Pointon, David John as Director
25 May 2005
Appointed Southwood, Peter Davey as Director
25 May 2005
Appointed Giraud, Joseph Roger Gerard Marc as Director
31 March 2005
Resigned Walton, Stuart Murray as Director
25 January 2005
Appointed Garnham, Severine Pascale as Secretary
30 November 2004
Resigned Leonard, David Jack as Secretary
31 May 2004
Resigned Dax, William Airlie as Director
30 April 2004
Appointed Walton, Stuart Murray as Director
30 April 2004
Resigned Burge, Roger Stanley as Director
23 May 2003
Appointed Dax, William Airlie as Director
23 May 2003
Appointed Leonard, David Jack as Secretary
23 May 2003
Appointed Pointon, David John as Director
23 May 2003
Appointed Burge, Roger Stanley as Director
23 May 2003
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
23 May 2003
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
15 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 January 2003
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
15 January 2003
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Getlink SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
European Public Listed Company
Reg. no. 483 385 142 Rcs Paris

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates2 July 2026
7 November 2025Accounts for a dormant company31 December 2024
30 July 2025Confirmation statement with no updates2 July 2025
12 October 2024Accounts for a dormant company31 December 2023
13 August 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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