PORTICO SHIPPING LIMITED

Overview

Company Name	PORTICO SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02012886
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1986

Summary

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

What is the purpose of PORTICO SHIPPING LIMITED?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

Where is PORTICO SHIPPING LIMITED located?

Registered Office Address	Portico House 2 Prospect Road PO1 4QY Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PORTICO SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
MMD (SHIPPING SERVICES) LIMITED	Apr 22, 1986	Apr 22, 1986

What are the latest accounts for PORTICO SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PORTICO SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for PORTICO SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2025

Confirmation statement made on Jul 27, 2025 with updates

4 pages

CS01

Dec 02, 2024

Full accounts made up to Mar 31, 2024

28 pages

Nov 26, 2024

Registration of charge 020128860011, created on Nov 12, 2024

56 pages

MR01

Nov 19, 2024

Registered office address changed from C/O C/O Portsmouth City Council Civic Offices Guildhall Square Portsmouth Hampshire PO1 2BG to Portico House 2 Prospect Road Portsmouth Hampshire PO1 4QY on Nov 19, 2024

1 pages

AD01

Nov 19, 2024

Notification of Portico Holdings Limited as a person with significant control on Nov 19, 2024

2 pages

PSC02

Nov 19, 2024

Cessation of Portsmouth City Council as a person with significant control on Nov 19, 2024

1 pages

PSC07

Jul 30, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

Feb 19, 2024

Termination of appointment of Robert Gerald Van Cortlandt Vernon-Jackson as a director on Feb 10, 2024

1 pages

TM01

Jan 14, 2024

Full accounts made up to Mar 31, 2023

28 pages

Nov 13, 2023

Termination of appointment of Simon John Bosher as a director on Nov 01, 2023

1 pages

TM01

Aug 09, 2023

Confirmation statement made on Jul 27, 2023 with no updates

3 pages

CS01

Mar 15, 2023

Director's details changed for Mr Stephen Williams on Mar 10, 2023

2 pages

CH01

Jan 06, 2023

Full accounts made up to Mar 31, 2022

27 pages

Nov 07, 2022

Secretary's details changed for Mrs Shakira Verity Hiron on Nov 04, 2022

1 pages

CH03

Aug 05, 2022

Confirmation statement made on Jul 27, 2022 with no updates

3 pages

CS01

Jul 15, 2022

Termination of appointment of Michael Andrew Sellers as a director on Jul 13, 2022

1 pages

TM01

Jul 06, 2022

Termination of appointment of Christopher Ward as a director on Jul 01, 2022

1 pages

TM01

May 23, 2022

Second filing for the appointment of Mr Mark Stuart Webb as a director

3 pages

RP04AP01

May 10, 2022

Second filing for the appointment of Mr Justin Lee Atkin as a director

3 pages

RP04AP01

May 09, 2022

Director's details changed for Mr Mike Sellers on May 09, 2022

2 pages

CH01

May 09, 2022

Director's details changed for Cllr Robert Gerald Vernon-Jackson on May 09, 2022

2 pages

CH01

May 09, 2022

Director's details changed for Mrs Camilla Edwina Carlbom Flinn on May 09, 2022

2 pages

CH01

May 09, 2022

Director's details changed for Mr Stephen Williams on May 09, 2022

2 pages

CH01

Apr 13, 2022

Appointment of Mr Simon John Bosher as a director on Apr 01, 2022

2 pages

AP01

Apr 13, 2022

Appointment of Mr Mark Stuart Webb as a director on Apr 01, 2022

3 pages

AP01

Annotations
Date	Annotation
May 23, 2022	Clarification A second filed AP01 was registered on 23/05/22

View All Filings

Who are the officers of PORTICO SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Shakira Verity c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	May 01, 2020		Secretary	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire					269317320002
ATKIN, Justin Lee 2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	Dec 10, 2021		Director	2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	England	British	1971-2	Non-Exec Director	292126000001
CARLBOM FLINN, Camilla Edwina 2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	Dec 10, 2021		Director	2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	United Kingdom	Swedish	1968-1	Non-Executive Director	197302720003
LEWIS, Richard Charles 2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	Apr 01, 2022		Director	2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	United Kingdom	British	1964-7	Director	185268170001
WEBB, Mark Stuart 2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	Apr 01, 2022		Director	2 Prospect Road PO1 4QY Portsmouth Portico House Hampshire United Kingdom	England	British	1979-1	Non-Executive Director	294750580001
WILLIAMS, Stephen Guildhall Square PO1 2BG Portsmouth Portsmouth City Council Civic Offices Hampshire United Kingdom	Oct 06, 2017		Director	Guildhall Square PO1 2BG Portsmouth Portsmouth City Council Civic Offices Hampshire United Kingdom	England	British	1961-7	Managing Director	239191340003
LANE, Michael John c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Jul 28, 2017	Apr 30, 2020	Secretary	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire					236552140001
MACLURE, Timothy John Dean House La Route Des Blanches St Martins GY4 6AG Guernsey Channel Islands	Jun 17, 1998	Nov 02, 2004	Secretary	Dean House La Route Des Blanches St Martins GY4 6AG Guernsey Channel Islands		British			55449350001
NORRIS, Clare Louise Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	Nov 02, 2004	Mar 22, 2005	Secretary	Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire		British		Finance Director	80235480001
SCATTERGOOD, Donald 8 Woodfield Avenue Farlington PO6 1AP Portsmouth Hampshire		Jun 17, 1998	Secretary	8 Woodfield Avenue Farlington PO6 1AP Portsmouth Hampshire		British			1481430001
SMITH, Andrew Timothy 8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset	Mar 22, 2005	Apr 28, 2006	Secretary	8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		British		Accountant	71560280001
TATE, Paul Richard 5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	Jun 01, 2006	Feb 29, 2008	Secretary	5 Spartan Close Stubbington PO14 3UP Fareham Hampshire		British		Financial Director	62444710002
WILLCOX, Mark Robin Chervil Close PO8 0DZ Horndean 1 Hampshire	Feb 29, 2008	Jul 28, 2017	Secretary	Chervil Close PO8 0DZ Horndean 1 Hampshire		British		Company Director	129663160001
BOOTHMAN, Clive Nicholas 331 Riverside West Smugglers Way SW18 1ED London	Dec 17, 2004	Jun 05, 2006	Director	331 Riverside West Smugglers Way SW18 1ED London	England	British	1955-5	Consultant	101848290001
BOOTHMAN, John Campbell Brooklands Le Mont Sorsoleil JE3 1GD St Lawrence Jersey	Nov 02, 2004	Jun 30, 2006	Director	Brooklands Le Mont Sorsoleil JE3 1GD St Lawrence Jersey	Jersey	British	1952-4	Banker	126633900001
BOSHER, Simon John c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Apr 01, 2022	Nov 01, 2023	Director	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	England	British	1964-10	Non-Executive Director	106869930001
CHING, Roger Patrick 2 Lorne Road PO5 1RR Portsmouth Hampshire	Feb 29, 2008	Aug 31, 2011	Director	2 Lorne Road PO5 1RR Portsmouth Hampshire	United Kingdom	British	1951-3	Local Government Officer	174170180001
DOWLING, Benjamin Thanh Liem Guildhall Square PO1 2AL Portsmouth Portsmouth Civic Offices England	Jun 25, 2018	Jul 02, 2019	Director	Guildhall Square PO1 2AL Portsmouth Portsmouth Civic Offices England	England	British	1993-10	Director	179195060002
EAMES, Harry Charles 95 Stakes Road Purbrook PO7 5NR Waterlooville Hampshire		Dec 31, 2001	Director	95 Stakes Road Purbrook PO7 5NR Waterlooville Hampshire	England	British	1941-6	Manager	83435440001
HOLT, Simon Graham Clare House Stoke By Clare CO10 8HJ Sudbury Suffolk	Jan 23, 2006	Jun 30, 2006	Director	Clare House Stoke By Clare CO10 8HJ Sudbury Suffolk		British	1966-11	Commercial	110513940001
HOUGH, Timothy John Denham 77 Heath Road Locks Heath SO31 6PG Southampton Hampshire		Jun 30, 2000	Director	77 Heath Road Locks Heath SO31 6PG Southampton Hampshire		British	1955-12	Chartered Accountant	2475520001
JONES, Donna, Councillor c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Mar 01, 2018	Apr 27, 2021	Director	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	England	British	1977-5	Director	191937470001
LANE, Michael John c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Dec 01, 2018	Apr 30, 2020	Director	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	England	British	1961-11	Finance Director	192220100001
MARTIN, Janet Lynne Drakes Bottom Dirty Lane Worlds End PO7 4QT Hambledon Hampshire		Jun 30, 2006	Director	Drakes Bottom Dirty Lane Worlds End PO7 4QT Hambledon Hampshire		British	1946-2	Manager	21382750002
NORMAN, Roger Brouard Les Martins Lodge Les Martins CHANNEL St Martins Guernsey Channel Islands		Nov 02, 2004	Director	Les Martins Lodge Les Martins CHANNEL St Martins Guernsey Channel Islands	United Kingdom	British	1944-7	Managing Director	58490340001
NORRIS, Clare Louise Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	May 01, 2001	Mar 22, 2005	Director	Meadowsweet Lith Avenue PO8 0HA Horndean Hampshire	England	British	1970-3	Fin Director	80235480001
NORRIS, Robert Melville 56 Portchester Road PO16 8PT Fareham Hampshire		Sep 06, 1993	Director	56 Portchester Road PO16 8PT Fareham Hampshire		British	1936-12	Managing Director	1686770001
O'NIELL, Anthony Timothy John Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire	Jul 30, 2007	Feb 29, 2008	Director	Yew House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire		British	1956-5	Chief Executive	91900220001
PUTMAN, Martin Stephen Potcroft Sutton RH20 1PX Pulborough West Sussex	Feb 29, 2008	Oct 28, 2016	Director	Potcroft Sutton RH20 1PX Pulborough West Sussex	England	British	1953-12	Company Director	95078840001
SELLERS, Michael Andrew c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Dec 05, 2016	Jul 13, 2022	Director	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	England	British	1970-1	Non-Executive Director	220297420003
SMITH, Andrew Timothy 8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset	Mar 22, 2005	Apr 28, 2006	Director	8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		British	1959-8	Accountant	71560280001
TATE, Paul Richard 5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	Jul 30, 2007	Feb 29, 2008	Director	5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	England	British	1964-5	Financial Director	62444710002
VERNON-JACKSON, Robert Gerald Van Cortlandt c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Nov 22, 2019	Feb 10, 2024	Director	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	England	British	1962-1	Non-Executive Director	146182890001
WALTON, Ian Harrison Cameron St Erney House St. Erney Landrake PL12 5EZ Saltash	Nov 02, 2004	Jul 30, 2007	Director	St Erney House St. Erney Landrake PL12 5EZ Saltash		British	1934-7	Non Exec Director	90726750001
WARD, Christopher c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	Aug 31, 2011	Jul 01, 2022	Director	c/o C/O Portsmouth City Council Guildhall Square PO1 2BG Portsmouth Civic Offices Hampshire	England	British	1970-3	Accountant	162701490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTICO SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portico Holdings Limited

Nov 19, 2024

Civic Offices

Guildhall Square

PO1 2BG Portsmouth

C/O Portsmouth City Council

Hampshire

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	16087414

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Michael John Lane

Jul 01, 2017

c/o C/O PORTSMOUTH CITY COUNCIL

Guildhall Square

PO1 2BG Portsmouth

Civic Offices

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mike Sellers

Dec 05, 2016

c/o C/O PORTSMOUTH CITY COUNCIL

Guildhall Square

PO1 2BG Portsmouth

Civic Offices

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Robin Willcox

Aug 01, 2016

c/o C/O PORTSMOUTH CITY COUNCIL

Guildhall Square

PO1 2BG Portsmouth

Civic Offices

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Ward

Aug 01, 2016

c/o C/O PORTSMOUTH CITY COUNCIL

Guildhall Square

PO1 2BG Portsmouth

Civic Offices

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Stephen Putman

Aug 01, 2016

c/o C/O PORTSMOUTH CITY COUNCIL

Guildhall Square

PO1 2BG Portsmouth

Civic Offices

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Portsmouth City Council

Apr 07, 2016

Guildhall Square

PO1 2AL Portsmouth

Civic Offices

England

Yes

Legal Form	Local Council
Legal Authority	Government

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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