Navigator Terminals Midco Limited

Active09877838 Private limited company
Incorporated
18 November 2015 (10 years)
Previously known as
Perisher Midco Limited (until 23 March 2016)
Industry
Support activities for petroleum and natural gas extraction (09100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Oliver Road
West Thurrock
Grays
RM20 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcmurtrie, John Alec
Secretary · Appointed 11 June 2026
Director · Appointed 1 January 2026
British
Born August 1964 (62)
Director · Appointed 17 September 2024
French
Born January 1981 (45)
Director · Appointed 24 July 2024
British
Born September 1960 (66)
Director · Appointed 20 June 2023
British
Born June 1987 (39)
Director · Appointed 31 May 2018
Irish
Born May 1969 (57)
Officer history (26 former)
9 July 2026
Resigned Gadsby, Roderick John as Director
9 July 2026
Resigned Mcphillimy, James as Director
11 June 2026
Resigned Hanks, Katherine Jane as Secretary
11 June 2026
Appointed Mcmurtrie, John Alec as Secretary
1 January 2026
Appointed Mckendrick, Iain Charles as Director
1 January 2026
Resigned Gisby, Robin William, Mr. as Director
17 September 2024
Resigned Rayner, Grant Daniel as Director
17 September 2024
Appointed Hanks, Katherine Jane as Secretary
17 September 2024
Appointed Vivant, Emmanuel Regis Marie as Director
17 September 2024
Resigned Martin, David Edward as Secretary
24 July 2024
Resigned Magdani, Tirath as Director
24 July 2024
Appointed Bateson, Paul Trevor as Director
20 June 2023
Appointed Savage, Daniel James as Director
8 April 2021
Resigned Brookhouse, Christopher John as Director
8 April 2021
Appointed Magdani, Tirath as Director
23 June 2020
Appointed Brookhouse, Christopher John as Director
23 June 2020
Resigned Earley, Tamara Gail as Director
1 January 2020
Appointed Martin, David Edward as Secretary
31 December 2019
Resigned Shaha, Mark Roy Charles as Secretary
27 November 2018
Appointed Earley, Tamara Gail as Director
27 November 2018
Resigned Traeger, Adam John as Director
31 July 2018
31 May 2018
Appointed Brennan, Michael David as Director
27 March 2018
Appointed Mcphillimy, James as Director
27 March 2018
Resigned Woodeson, Matthew Austin as Director
27 March 2018
Resigned Antolik, Peter Szymon as Director
27 March 2018
Appointed Gadsby, Roderick John as Director
27 March 2018
21 February 2018
30 June 2017
Resigned Phillips, Michael as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Secretary
23 May 2017
Appointed Antolik, Peter Szymon as Director
1 April 2017
Appointed Phillips, Michael as Secretary
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Secretary
23 March 2017
Resigned Storrow, Jamie David as Director
31 January 2017
Appointed Traeger, Adam John as Director
31 January 2017
Resigned Owens, Andrew William as Director
24 November 2016
Resigned Kerr, Gavin William as Director
24 November 2016
Appointed Gisby, Robin William, Mr. as Director
14 October 2016
Appointed Rayner, Grant Daniel as Director
14 October 2016
Resigned Forrest, Alison Nicola as Director
14 October 2016
Appointed Kerr, Gavin William as Director
14 October 2016
Resigned Walmsley, Michael Arthur as Director
27 July 2016
Appointed Patel, Pankaj Vallabhbhai as Secretary
15 June 2016
Resigned Goldsmid, Robert as Secretary
8 April 2016
Resigned Shepherd, Olivia Ann as Secretary
8 April 2016
Resigned Everitt, Helen Louise as Secretary
8 April 2016
Resigned Wong, Daniel Chor Choy as Director
8 April 2016
Appointed Owens, Andrew William as Director
8 April 2016
Appointed Goldsmid, Robert as Secretary
31 March 2016
Appointed Woodeson, Matthew Austin as Director
31 March 2016
Appointed Storrow, Jamie David as Director
31 March 2016
Appointed Forrest, Alison Nicola as Director
18 November 2015
Appointed Everitt, Helen Louise as Secretary
18 November 2015
Appointed Shepherd, Olivia Ann as Secretary
18 November 2015
Appointed Wong, Daniel Chor Choy as Director
18 November 2015
Appointed Walmsley, Michael Arthur as Director
18 November 2015

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Navigator Terminals Midco Limited This company
Navigator Terminals Limited Owns 75–100% of shares
Navigator Terminals UK Limited Owns 75–100% of shares
Navigator Terminals Thames Limited BV Owns more than 25% of shares
Navigator Terminals Windmill Limited Owns 75–100% of shares

Filings 92

Show all 92 filings

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