P & O BULK SHIPPING LIMITED

Overview

Company Name	P & O BULK SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00258949
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P & O BULK SHIPPING LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is P & O BULK SHIPPING LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of P & O BULK SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
ASIATIC STEAM NAVIGATION COMPANY LIMITED	Sep 12, 1931	Sep 12, 1931

What are the latest accounts for P & O BULK SHIPPING LIMITED?

Next Accounts
Overdue	No
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 P & O BULK SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for P & O BULK SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Appointment of Mr Mark Rosenberg as a director on Mar 05, 2026	2 pages	AP01

Mar 09, 2026	Termination of appointment of John Mark Woollacott as a director on Mar 05, 2026	1 pages	TM01

Feb 24, 2026	Confirmation statement made on Jan 31, 2026 with updates	5 pages	CS01

Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 31, 2025 with updates	5 pages	CS01

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 31, 2024	Director's details changed for Mr Rashed Ali Hassan Abdulla on Jul 22, 2024	2 pages	CH01

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with updates	5 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 07, 2023	Appointment of Ziad El Chami as a secretary on Jul 19, 2023	2 pages	AP03

Aug 07, 2023	Termination of appointment of Mohammad Alhashimy as a secretary on Jul 19, 2023	1 pages	TM02

Jul 21, 2023	Appointment of John Mark Woollacott as a director on Jul 19, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Mohammad Alhashimy as a director on Jul 19, 2023	1 pages	TM01

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with updates	5 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with updates	5 pages	CS01

Dec 02, 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on Nov 25, 2021	1 pages	TM01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

May 21, 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on Jul 31, 2020	2 pages	CH01

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	5 pages	CS01

Dec 24, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	12 pages	AA

Dec 24, 2020	legacy	102 pages	PARENT_ACC

Dec 24, 2020	legacy	1 pages	GUARANTEE2

Dec 24, 2020	legacy	1 pages	AGREEMENT2

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of P & O BULK SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL CHAMI, Ziad 16 Palace Street London SW1E 5JQ	Jul 19, 2023		Secretary	16 Palace Street London SW1E 5JQ				312140770001
ABDULLA, Rashed Ali Hassan 16 Palace Street London SW1E 5JQ	Apr 16, 2018		Director	16 Palace Street London SW1E 5JQ	England	Emirati	1971-7	246488380006
ROSENBERG, Mark 16 Palace Street London SW1E 5JQ	Mar 05, 2026		Director	16 Palace Street London SW1E 5JQ	United Kingdom	Danish	1977-11	321627490001
ALHASHIMY, Mohammad 16 Palace Street London SW1E 5JQ	Jun 15, 2015	Jul 19, 2023	Secretary	16 Palace Street London SW1E 5JQ				198819820001
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Nov 25, 1994	Oct 20, 1998	Secretary	62 Telford Avenue SW2 4XF London		British		41463620001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Jan 13, 1992	Jan 08, 1993	Secretary	62 Telford Avenue SW2 4XF London		British		41463620001
BISHOP, Stephen Michael Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		Jan 13, 1992	Secretary	Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		British		66704130001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 18, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
LOADER, Nicholas Paul 43 Castle Lane SO53 4AH Chandlers Ford Hampshire	Oct 20, 1998	Mar 28, 2002	Secretary	43 Castle Lane SO53 4AH Chandlers Ford Hampshire		British		104866440001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Mar 28, 2002	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
ALCOCK, John Tye House Days Lane Elmstead Market CO7 7AX Colchester Essex		Mar 28, 2002	Director	Tye House Days Lane Elmstead Market CO7 7AX Colchester Essex		British	1941-2	85980180001
ALHASHIMY, Mohammad Ebrahim Ali 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Jul 19, 2023	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1985-5	170773300001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Nov 25, 1994	Oct 20, 1998	Director	62 Telford Avenue SW2 4XF London	United Kingdom	British	1957-8	41463620001
BISHOP, Stephen Michael Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		Nov 25, 1994	Director	Hill View Grove Heath North Ripley GU23 6EN Woking Surrey		British	1954-10	66704130001
BUDHDEV, Mantraraj Dipak 16 Palace Street London SW1E 5JQ	Jun 25, 2019	Nov 25, 2021	Director	16 Palace Street London SW1E 5JQ	United Kingdom	British	1986-8	245846290001
CLINCH, Stephen David, Captain Opalham The Street, Bramley RG26 5BP Tadley Hampshire	Mar 08, 1994	Mar 28, 2002	Director	Opalham The Street, Bramley RG26 5BP Tadley Hampshire	United Kingdom	British	1955-6	38245980001
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008	Jan 17, 2014	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
EVANS, John Clement Reynards High Street TN21 0UP Heathfield East Sussex		Jan 10, 1992	Director	Reynards High Street TN21 0UP Heathfield East Sussex		British	1932-1	70142560001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Mar 28, 2002	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HARRIS, Timothy Charles Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk		Sep 18, 1996	Director	Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk	England	British	1947-7	85418080001
HILL, Andrew Richard, Captain 29 Edgcumbe Park Drive RG11 6HU Crowthorne Berkshire		Mar 31, 1994	Director	29 Edgcumbe Park Drive RG11 6HU Crowthorne Berkshire		British	1942-6	13937220001
HOWARD, Albert Larry Highlands 15 Vernon Road SS9 2NG Leigh On Sea Essex		Apr 07, 1988	Director	Highlands 15 Vernon Road SS9 2NG Leigh On Sea Essex	England	British	1948-2	73770040001
JAYARAMAN, Ganesh Raj, Mr. Buckingham Gate SW1E 6BS London 51 United Kingdom	Jan 17, 2014	Apr 16, 2018	Director	Buckingham Gate SW1E 6BS London 51 United Kingdom	United Kingdom	Australian	1964-9	184531160001
JOSEPHY, Nicholas Lawrence 189 Goldstone Crescent BN3 6BD Hove East Sussex	Jan 27, 1993	Jan 30, 1997	Director	189 Goldstone Crescent BN3 6BD Hove East Sussex		British	1953-1	15036320001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 18, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MARCHANT, Frank Michael Trelissick Shaftesbury Road GU22 7DU Woking Surrey		Mar 28, 2002	Director	Trelissick Shaftesbury Road GU22 7DU Woking Surrey		British	1934-2	76897120001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Mar 28, 2002	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
QURESHI, Sarmad Mehmood 16 Palace Street London SW1E 5JQ	May 11, 2010	Jun 25, 2019	Director	16 Palace Street London SW1E 5JQ	England	British	1970-12	159707370002
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Mar 28, 2002	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
SHIRREFF, Ian Robert Quarry House 49 Oakhill Road TN13 1NT Sevenoaks Kent		Mar 28, 2002	Director	Quarry House 49 Oakhill Road TN13 1NT Sevenoaks Kent		British	1950-3	23720110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P & O BULK SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Peninsular And Oriental Steam Navigation Company

Apr 06, 2016

Palace Street

SW1E 5JQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Zc000073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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