RPM Industrial Site Services Ltd.

Active05918088 Private limited company
Incorporated
29 August 2006 (20 years)
Previously known as
Industrial Site Services Limited (until 17 June 2010)
Industry
Dormant Company (99999)
Owned by
Associated British Ports
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born November 1976
Director · Appointed 9 August 2021
British
Born July 1956 (70)
Abp Secretarial Services Limited
Corporate Secretary · Appointed 5 August 2016
Officer history (11 former)
30 June 2022
Appointed Atwal, Munroop as Director
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
9 August 2021
Appointed Johnson, Lucinda Mary as Director
9 August 2021
Resigned Bowlas, Christopher John as Director
12 May 2020
Resigned Phillips, Martin Jeffrey as Director
12 May 2020
Appointed Rodrigues, Daniel Gama as Director
12 June 2019
Appointed Bowlas, Christopher John as Director
29 March 2019
Resigned Bull, George Sebastian Matthew as Director
4 October 2017
Resigned Munro, Steven John as Director
4 October 2017
Appointed Phillips, Martin Jeffrey as Director
5 August 2016
Resigned Chester, Mandy Deborah as Secretary
5 August 2016
Appointed Abp Secretarial Services Limited as Corporate Secretary
5 August 2016
Resigned Chester, Mandy Deborah as Director
5 August 2016
Appointed Munro, Steven John as Director
5 August 2016
Appointed Bull, George Sebastian Matthew as Director
5 August 2016
Resigned Chester, Paul as Director
1 October 2010
Appointed Chester, Mandy Deborah as Director
28 August 2010
Resigned Paul, Chester as Director
22 June 2009
Appointed Chester, Mandy Deborah as Secretary
22 June 2009
Resigned Chester, Peter Clarence as Secretary
5 September 2006
Appointed Chester, Peter Clarence as Secretary
4 September 2006
Resigned Paul, Chester as Secretary
29 August 2006
Appointed Paul, Chester as Director
29 August 2006
Appointed Chester, Paul as Director
29 August 2006
Appointed Paul, Chester as Secretary

Ownership 1 active

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

Associated British Ports
Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Statutory Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
8 October 2025Confirmation statement with no updates3 October 2025
9 July 2025Accounts for a dormant company31 December 2024
3 October 2024Confirmation statement with no updates3 October 2024
10 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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