UK DREDGING MANAGEMENT LIMITED
Overview
| Company Name | UK DREDGING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00077980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK DREDGING MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK DREDGING MANAGEMENT LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK DREDGING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) | Jul 09, 1903 | Jul 09, 1903 |
What are the latest accounts for UK DREDGING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK DREDGING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for UK DREDGING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
legacy | 123 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mark Pearson on Dec 09, 2022 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
legacy | 130 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
legacy | 112 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
legacy | 112 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mark Pearson on Apr 05, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Paul Andrew Mitchell as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Pearson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Who are the officers of UK DREDGING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| PEARSON, Mark | Director | Bedford Street WC2E 9ES London 25 United Kingdom | Wales | British | 294268060002 | |||||||||
| SIVAPALAN, Anogen, Mr | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 261092090001 | |||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| MASON, Geoffrey Keith Howard | Secretary | 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | 187986830001 | |||||||||||
| REES, Hywel | Secretary | 10 Douglas Road AL5 2EW Harpenden Hertfordshire | British | 3282800002 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513320001 | |||||||||||
| ROBINSON, Dianne Churchill | Secretary | 28 Holden Close SG13 7JU Hertford Hertfordshire | British | 82297420001 | ||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| BANKS, Paul Richard | Director | 21 St Johns Crescent Canton CF5 1NX Cardiff | British | 82931640001 | ||||||||||
| BEYNON, Kenneth Peter | Director | Rookwood 5 Picton Avenue CF31 3HD Bridgend Mid Glamorgan | British | 6349110001 | ||||||||||
| BOTTOMLEY, Peter | Director | 55 Lavernock Road CF64 2NX Penarth South Glamorgan | British | 28999600001 | ||||||||||
| CAKEBREAD, Norman Francis | Director | 75 Dan Y Bryn Avenue Radyr CF4 8DQ Cardiff South Glamorgan | British | 14582860001 | ||||||||||
| GRAVESTOCK, Langford Robert | Director | Lamb House Caerleon Road Newport Gwent | British | 4497430002 | ||||||||||
| HARDING, Brian John | Director | 10 Springfield Lane Rhiwderin NP1 9QZ Newport Gwent | British | 14582870001 | ||||||||||
| HARRISON, David Joseph | Director | 25 Millrace Close Lisvane CF4 5UR Cardiff South Glamorgan | British | 28999610001 | ||||||||||
| MITCHELL, Paul Andrew | Director | Queen Alexandra House Cargo Road CF10 4LY Cardiff Associated British Ports United Kingdom | Wales | British | 154832930002 | |||||||||
| NEALE, Jeffrey Craig | Director | Tyn-Y-Brwyn Farm Coedkernew Newport NP10 8UD South Wales 2 | British | 57935880002 | ||||||||||
| PHILLIPS, Martin Jeffrey | Director | Queen Alexandra House, Cargo Road CF10 4LY Cardiff Associated British Ports Wales | United Kingdom | British | 184028770002 | |||||||||
| POLLIT, Gareth Kimball | Director | Forge Meadow London Street Whissonsett NR20 5ST Dereham Norfolk | British | 57935900001 |
Who are the persons with significant control of UK DREDGING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0