Monument Containers Limited

Active05034130 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1973 (53)
Director · Appointed 27 November 2025
British
Born November 1965
Director · Appointed 1 October 2015
British
Born February 1970 (56)
Officer history (20 former)
1 September 2026
Appointed Manning, Wayne Andrew as Director
1 September 2026
Resigned Vonlanthen, Manfred as Director
27 November 2025
Appointed Gilliver, Neil Derek as Director
27 November 2025
Resigned Robson, Alan Robert as Director
27 November 2025
Resigned Morris, David Charles as Secretary
2 November 2022
Resigned Shaw, Martin Humphrey as Director
2 November 2022
Appointed Robson, Alan Robert as Director
3 October 2018
Appointed Morris, David Charles as Secretary
1 August 2018
Appointed Shaw, Martin Humphrey as Director
13 July 2018
Resigned Dibben, Ann Marie as Secretary
31 May 2018
Resigned Shearer, Roy George as Director
30 May 2017
Appointed Vonlanthen, Manfred as Director
26 May 2017
Resigned Rae-Smith, John Bruce as Director
19 September 2016
Appointed Rae-Smith, John Bruce as Director
23 August 2016
Appointed Dibben, Ann Marie as Secretary
23 August 2016
Resigned Morris, David Charles as Secretary
7 August 2016
Resigned Helgeland, Tor as Director
1 January 2016
Appointed Morris, David Charles as Secretary
31 December 2015
Resigned Kelly, Brenda as Secretary
1 October 2015
Appointed King, Michael as Director
8 July 2015
Appointed Shearer, Roy George as Director
17 April 2015
Resigned Ellington, Peter as Director
1 September 2014
Resigned Dochard, Lyall as Director
31 December 2013
Resigned Silver, Bryan Keith as Director
1 December 2012
Appointed Ellington, Peter as Director
1 January 2011
Appointed Kelly, Brenda as Secretary
31 December 2010
Resigned Thorogood, Francis Julian as Director
31 December 2010
Resigned Farmery, Joanna Louise as Secretary
1 January 2009
Appointed Farmery, Joanna Louise as Secretary
31 December 2008
Resigned Adams, James Robert as Secretary
3 July 2008
Appointed Dochard, Lyall as Director
1 January 2007
Appointed Silver, Bryan Keith as Director
30 November 2005
Resigned Macphee, Christopher John as Director
31 December 2004
Resigned Stirling, Derek Ferguson as Director
22 September 2004
Appointed Thorogood, Francis Julian as Director
22 September 2004
Appointed Helgeland, Tor as Director
22 September 2004
Appointed Macphee, Christopher John as Director
3 March 2004
Appointed Stirling, Derek Ferguson as Director
3 March 2004
Appointed Adams, James Robert as Secretary
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03895926

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chemical Injection Utilities Limited Owns 75–100% of shares
Monument Containers Limited This company Owns 75–100% of shares
Ses Energy Services Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
5 March 2026Confirmation statement with updates4 February 2026
27 November 2025Appointment of a director
Show all 142 filings

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