Jenkins Shipping Company Limited

ActiveNI046925 Private limited company
Incorporated
14 June 2003 (23 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Accounts type
Full
Region
Northern Ireland
Address
13 West Bank Road
Belfast
BT3 9JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born November 1968
Caulfield, Lynn Margaret
Secretary · Appointed 8 March 2016
Director · Appointed 1 August 2012
British
Born December 1973 (52)
Director · Appointed 1 May 2004
British
Born February 1963 (63)
Officer history (20 former)
14 March 2025
Resigned Archer, Daniel Jonathon as Director
2 January 2024
Appointed Archer, Daniel Jonathon as Director
27 January 2023
Resigned Gaskell, Robert Paul as Director
1 August 2022
Appointed Gaskell, Robert Paul as Director
29 July 2022
Resigned Prenter, Paul Michael as Director
1 February 2022
Resigned O'Hare, Paul Joseph as Director
1 October 2020
Appointed Powderly, Nicola as Director
18 March 2020
Resigned Nielsen, Jens Skibsted as Director
1 January 2020
Resigned Caulfield, Lynn as Director
1 May 2019
Appointed Nielsen, Jens Skibsted as Director
1 May 2019
Appointed Prenter, Paul Michael as Director
19 December 2018
Resigned O'Hare, Catherine as Director
19 December 2018
Resigned Irvine, Edmund as Director
25 October 2017
Resigned Rowbotham, Frank as Director
7 October 2016
Appointed Rowbotham, Frank as Director
7 October 2016
Appointed Caulfield, Lynn as Director
30 September 2016
Resigned Kjaedegaard, Jesper as Director
8 March 2016
Resigned Todd, Ian Robert as Secretary
8 March 2016
Appointed Caulfield, Lynn Margaret as Secretary
15 August 2014
Appointed Todd, Ian Robert as Secretary
15 August 2014
Resigned Meehan, Richard John as Director
15 August 2014
Resigned Meehan, Richard John as Secretary
1 August 2012
Appointed Stewart, James Robert as Director
1 May 2011
Appointed Meehan, Richard John as Director
1 May 2011
Appointed Kjaedegaard, Jesper as Director
30 April 2011
Resigned Donnelly, John as Director
10 December 2007
Appointed Meehan, Richard John as Secretary
10 December 2007
Resigned Molloy, Joanne as Secretary
31 July 2006
Appointed Molloy, Joanne as Secretary
31 July 2006
Resigned O Hare, Paul as Secretary
10 March 2006
Resigned Dunne, John as Director
1 May 2004
Appointed Dowd, Alan as Director
1 May 2004
Appointed Irvine, Edmund as Director
1 May 2004
Appointed Donnelly, John as Director
1 May 2004
Appointed Dunne, John as Director
15 August 2003
Appointed O Hare, Paul as Secretary
15 August 2003
Appointed O'Hare, Paul Joseph as Director
15 August 2003
Appointed O'Hare, Catherine as Director
15 August 2003
Resigned Mccook, Lydia Barbara as Director
15 August 2003
Resigned Mcginley, Louise as Secretary
17 July 2003
Appointed Mccook, Lydia Barbara as Director
17 July 2003
Resigned Cs Director Services Limited as Corporate Director
14 June 2003
Appointed Cs Director Services Limited as Corporate Director
14 June 2003
Appointed Mcginley, Louise as Secretary

Ownership 2 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11605072
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11605072

Holdings 7

Companies where Jenkins Shipping Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
19 December 2018
Ceased Jenkins Shipping Group Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited In administrationOwns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited This company Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates1 May 2026
3 February 2026Full accounts30 April 2025
1 October 2025Registration of a charge
11 June 2025Confirmation statement with no updates1 May 2025
18 March 2025Termination of appointment of a director
Show all 146 filings

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