Redcar Bulk Terminal Limited

Active07402297 Private limited company
Incorporated
11 October 2010 (16 years)
Industry
Cargo handling for water transport activities (52241)
Directors
Jira Chotinuchit
Narongrit Chotnuchittakul
Win Viriyaprapaikit
Owned by
Accounts type
Full
Region
North East
Address
Time Central
32 Gallowgate
Newcastle Upon Tyne
NE1 4BF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Chotinuchit, Jira
Director · Appointed 7 July 2022
Thai
Born March 1967 (59)
Chotnuchittakul, Narongrit
Director · Appointed 7 July 2022
Thai
Born August 1969 (57)
Viriyaprapaikit, Win
Director · Appointed 7 July 2022
Thai
Born May 1970 (56)
Officer history (23 former)
31 March 2026
Resigned Rowson, Peter John as Director
7 July 2022
Resigned Smail, Neil as Director
7 July 2022
Appointed Chotinuchit, Jira as Director
7 July 2022
Appointed Rowson, Peter John as Director
7 July 2022
Appointed Chotnuchittakul, Narongrit as Director
7 July 2022
Resigned Cork, Stephen as Director
7 July 2022
Appointed Viriyaprapaikit, Win as Director
15 January 2021
Resigned Chipchase Manners Nominees Limited as Corporate Secretary
24 February 2020
Resigned O'Malley, Garry as Director
24 February 2020
Resigned Mason, Steven Antony as Director
24 February 2020
Appointed Smail, Neil as Director
24 February 2020
Appointed Cork, Stephen as Director
17 August 2018
Resigned Sawyer, Lorraine as Director
16 August 2018
Appointed O'Malley, Garry as Director
23 August 2017
Resigned Nicol, David William as Director
1 July 2017
Appointed Sawyer, Lorraine as Director
7 April 2016
Resigned Bolton, Jonathan Martin as Director
5 October 2015
Resigned Louwrens, Cornelius Janse as Director
5 October 2015
Resigned Putz, Stephanus Johannes as Director
5 October 2015
Resigned Earl, Mark as Director
7 November 2014
Appointed Earl, Mark as Director
7 November 2014
Resigned Rowson, Peter John as Director
11 June 2014
Appointed Chipchase Manners Nominees Limited as Corporate Secretary
11 June 2014
Resigned David Venus & Company LLP as Corporate Secretary
23 October 2013
Resigned Clarke, Nicholas Roy Kenneth as Director
23 October 2013
Appointed Mason, Steven Antony as Director
1 June 2013
Appointed Rowson, Peter John as Director
1 June 2013
Resigned Hodgkinson, Adrian John as Director
10 January 2013
Appointed Putz, Stephanus Johannes as Director
10 January 2013
Resigned Dryden, Philip Westgarth as Director
21 October 2011
Resigned Viriyaprapaikit, Win as Director
21 October 2011
Appointed Louwrens, Cornelius Janse as Director
13 September 2011
Appointed Hodgkinson, Adrian John as Director
30 August 2011
Resigned Reid, David as Director
28 April 2011
Resigned Chotinuchit, Jira as Director
28 April 2011
Appointed Dryden, Philip Westgarth as Director
24 March 2011
Appointed Chotinuchit, Jira as Director
24 March 2011
Appointed Bolton, Jonathan Martin as Director
24 March 2011
Appointed Reid, David as Director
24 March 2011
Appointed Nicol, David William as Director
24 March 2011
Appointed Clarke, Nicholas Roy Kenneth as Director
24 March 2011
Resigned Salans Secretarial Services Limited as Corporate Secretary
24 March 2011
Appointed David Venus & Company LLP as Corporate Secretary
11 October 2010
Appointed Aci Secretaries Limited as Corporate Secretary
11 October 2010
Resigned Aci Secretaries Limited as Corporate Secretary
11 October 2010
Appointed King, John Anthony as Director
11 October 2010
Resigned King, John Anthony as Director
11 October 2010
Appointed Salans Secretarial Services Limited as Corporate Secretary
11 October 2010
Appointed Viriyaprapaikit, Win as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12526816
Former controllers (3)
7 July 2022
Ceased Sahaviriya Steel Industries UK Limited (In Liquidation) — Owns 75–100% of shares
24 February 2020
Ceased British Steel Limited (In Liquidation) — Owns 25–50% of shares
23 March 2017
Ceased Tata Steel Europe Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Helium Miracle 303 Limited
Helium Miracle 301 Limited Owns 75–100% of shares
Redcar Bulk Terminal Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates11 October 2025
29 September 2025Full accounts31 December 2024
21 January 2025Second filing for the appointment of a director
18 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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Hadrian Holdco Ltd
Heddon Structures Limited
Helium Miracle 301 Limited
Helium Miracle 303 Limited
Intellisims Limited

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