Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Stolthaven Dagenham Limited
- Incorporated
- 26 June 2012 (14 years)
- Industry
- Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for land transport activities (52103)Cargo handling for water transport activities (52241)Cargo handling for land transport activities (52243)
- Directors
- Matthew Thomas DaleGuy Alexander Bessant
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Aldwych House71-91 AldwychLondonWC2B 4HN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born October 1983 (43)
Dale, Matthew Thomas
Director · Appointed 20 February 2025
British
Born August 1975 (51)
Bessant, Guy Alexander
Director · Appointed 1 September 2015
British
Born March 1974 (52)
Officer history (8 former)
7 September 2026
Resigned Grüner-Hegge, Jens Frederik as Director
3 August 2026
20 February 2025
Resigned Dalmeijer, Marcus Gerardus as Director
20 February 2025
Appointed Dale, Matthew Thomas as Director
20 November 2023
Appointed Grüner-Hegge, Jens Frederik as Director
31 March 2020
Resigned Dastur, Bapsy as Secretary
22 June 2016
Resigned Creytens, Paul Pascal as Director
3 February 2016
Appointed Dastur, Bapsy as Secretary
1 September 2015
Appointed Bessant, Guy Alexander as Director
1 September 2015
Appointed Dalmeijer, Marcus Gerardus as Director
31 July 2015
Resigned Pritchard, Nigel Edward as Director
16 February 2015
Resigned Althen, Rolf as Secretary
16 January 2015
Appointed Creytens, Paul Pascal as Director
4 December 2014
Resigned Wattenbergh, Walter Erwin Vivienne Maria as Director
19 May 2014
Resigned Wakely, John Gregson as Director
16 October 2013
Appointed Althen, Rolf as Secretary
26 June 2012
Appointed Wattenbergh, Walter Erwin Vivienne Maria as Director
26 June 2012
Appointed Pritchard, Nigel Edward as Director
26 June 2012
Appointed Wakely, John Gregson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02762847
Former controllers (1)
25 November 2021
Ceased Stolt-Nielsen Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Stolt Sea Farm UK Ltd Owns 75–100% of shares
Stolt Tank Containers UK Limited Owns 75–100% of shares
Stolt Ventures Ltd Owns 75–100% of shares
Stolthaven Dagenham Limited This company Owns 75–100% of shares
Suttons International Holdings Limited Owns 75–100% of shares
Suttons International Limited Owns 75–100% of shares
Suttons International Storage Limited Owns 75–100% of shares
Tankwash Ltd Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 30 November 2025 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 18 August 2025 | Full accounts | 30 November 2024 |
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