Independent Port Handling Limited

Active06406763 Private limited company
Incorporated
23 October 2007 (19 years)
Previously known as
Marchwood Port Handling Limited (until 5 November 2008)
Inhoco 4221 Limited (until 16 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Activities of head offices (70100)
Owned by
Stephen William Burgess
Accounts type
Group
Region
South East
Address
Pilgrim House
Canute Road
Southampton
SO14 3FJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 May 2026
Appointed Savage, James David Grant as Director
1 November 2022
Appointed Simm, Jonathan David as Director
1 October 2019
Resigned Simm, Jonathan David as Director
12 February 2019
Resigned Rawles, Louis John as Director
12 February 2019
Appointed Williams, Huw Llewelyn Francis as Director
1 June 2018
Appointed Simm, Jonathan David as Director
29 February 2016
Resigned Lever, Paul Ronald Scott as Director
29 February 2016
Resigned Dighe, Ian Robert as Director
29 February 2016
Resigned Dowley, Laurence Justin as Director
1 July 2014
Resigned Rawles, Louis John as Secretary
19 November 2013
Resigned Williams, John Howard as Director
27 April 2009
Appointed Rawles, Louis John as Director
27 April 2009
Appointed Rawles, Louis John as Secretary
27 April 2009
Resigned Williams, Alexander as Secretary
1 October 2008
Appointed Williams, John Howard as Director
1 October 2008
Appointed Williams, Alexander as Secretary
1 October 2008
Appointed Burgess, Stephen William as Director
1 October 2008
Resigned A G Secretarial Limited as Corporate Secretary
20 February 2008
Appointed Dowley, Laurence Justin as Director
4 February 2008
Appointed Dighe, Ian Robert as Director
4 February 2008
Appointed Lever, Paul Ronald Scott as Director
4 February 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 October 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director
23 October 2007
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Independent Port Handling Limited This company
Southampton Cargo Handling Limited Owns 75–100% of shares
Cruise and Passenger Services Limited Owns 75–100% of shares
Pathfinder Personnel Limited Owns 75–100% of shares
Southern Maritime Services Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
18 August 2026Group of companies' accounts31 December 2025
9 June 2026Appointment of a director
6 November 2025Confirmation statement with updates23 October 2025
24 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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