Vroon Shipping U.K. Ltd.

Active05006748 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Martijn Schouten
Accounts type
Small
Region
North East
Address
Tobias House
St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
33
Outstanding
6
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born February 1962 (64)
Schouten, Martijn
Director · Appointed 17 September 2025
Dutch
Born July 1975 (51)
Corporate Secretary · Appointed 1 April 2010
Officer history (11 former)
22 September 2026
Resigned Sheach, Graeme Paul as Director
24 June 2026
Appointed Thom, Stuart Graham as Director
30 September 2025
Resigned Thom, Stuart Graham as Director
17 September 2025
Appointed Schouten, Martijn as Director
22 May 2023
Appointed Thom, Stuart Graham as Director
22 May 2023
Resigned Marks, Herman Frans Mathilde as Director
15 April 2011
Appointed Sheach, Graeme Paul as Director
15 April 2011
Resigned Slattery, Vincent Alfred as Director
1 April 2010
Resigned Cargil Management Services Limited as Corporate Secretary
1 April 2010
Appointed Slattery, Vincent Alfred as Director
1 April 2010
Appointed Endeavour Secretary Limited as Corporate Secretary
25 March 2010
Resigned Blott, Peter Rowden as Director
25 April 2007
Appointed Blott, Peter Rowden as Director
24 April 2007
Resigned Pullen, Tracey as Director
21 November 2006
Appointed Pullen, Tracey as Director
1 September 2006
Resigned Verburgt, Robert Gijsbert as Director
20 October 2004
Appointed Cargil Management Services Limited as Corporate Secretary
20 October 2004
Resigned Pullen, Tracey as Secretary
6 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2004
Appointed Pullen, Tracey as Secretary
6 January 2004
Appointed Verburgt, Robert Gijsbert as Director
6 January 2004
Appointed Marks, Herman Frans Mathilde as 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 6

Companies where Vroon Shipping U.K. Ltd. is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 June 2023
Ceased Francesco Doroteo Vroon — Owns 75–100% of shares

Filings

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