Westminster Maritime Services Ltd

Active05135771 Private limited company
Incorporated
24 May 2004 (22 years)
Previously known as
Westminster Managed Services Limited (until 7 January 2022)
Westminster Facilities Management Limited (until 18 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal passenger water transport (50100)
Service activities incidental to water transportation (52220)
Security systems service activities (80200)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
Westminster House
Blacklocks Hill
Banbury
OX17 2BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 October 2026
Resigned Clements, David Norman as Director
7 May 2026
Resigned Fowler, Joanna Louise as Director
4 February 2025
Resigned Fowler, Stuart Peter, Mr. as Director
4 February 2025
Appointed Clements, David Norman as Director
4 February 2025
Resigned Hughes, Mark Leonard William as Director
4 February 2025
Resigned Fowler, Peter Donald as Director
4 February 2025
Appointed Fowler, Joanna Louise as Director
11 December 2023
Resigned Worrall, Roger William as Director
11 December 2023
Resigned Worrall, Roger William, Mr, as Secretary
25 October 2018
Appointed Hughes, Mark Leonard William as Director
25 October 2018
Resigned Boden, Martin Brett, Mr. as Director
29 June 2017
Appointed Worrall, Roger William, Mr, as Secretary
29 June 2017
Resigned Selby, Ian Robert as Director
29 June 2017
Appointed Boden, Martin Brett, Mr. as Director
1 October 2014
Appointed Fowler, Stuart Peter, Mr. as Director
1 July 2011
Appointed Selby, Ian Robert as Director
30 June 2011
Resigned Mearing-Smith, Nicholas Paul as Secretary
29 May 2008
Appointed Mearing-Smith, Nicholas Paul as Secretary
29 May 2008
Resigned Godfrey, Andrew Graham as Secretary
31 January 2008
Resigned Fowler, Patricia Joan as Secretary
31 January 2008
Appointed Godfrey, Andrew Graham as Secretary
18 May 2007
Resigned Fowler, Patricia Joan as Director
7 June 2004
Appointed Worrall, Roger William as Director
24 May 2004
Appointed London Law Services Limited as Corporate Nominee Director
24 May 2004
Resigned London Law Services Limited as Corporate Nominee Director
24 May 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 May 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 May 2004
Appointed Fowler, Patricia Joan as Director
24 May 2004
Appointed Fowler, Patricia Joan as Secretary
24 May 2004
Appointed Fowler, Peter Donald as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 03967650

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Westminster Group PLC Owns 25–50% of shares
Longmoor Security Services Limited Owns 75–100% of shares
Sovereign Ferries Limited Owns 75–100% of shares
Westminster International Limited Holds 75–100% of voting rights
Westminster Maritime Services Ltd This company Owns 75–100% of shares
Westminster Operating Limited Owns 75–100% of shares
Westminster Services Limited Proposed for strike-offOwns 75–100% of shares
Westminster Global Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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