JOHN STRONACH (SHIPBROKERS) LIMITED

Overview

Company Name	JOHN STRONACH (SHIPBROKERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05294797
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004

Summary

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

What is the purpose of JOHN STRONACH (SHIPBROKERS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN STRONACH (SHIPBROKERS) LIMITED located?

Registered Office Address	One Graypen Way Queens Road DN40 1QN Immingham England
Undeliverable Registered Office Address	No

What were the previous names of JOHN STRONACH (SHIPBROKERS) LIMITED?

Previous Company Names
Company Name	From	Until
CARRS FEEDS LIMITED	Apr 16, 2014	Apr 16, 2014
BROOMCO (3597) LIMITED	Mar 13, 2006	Mar 13, 2006
AFGRITECH LIMITED	Nov 23, 2004	Nov 23, 2004

What are the latest accounts for JOHN STRONACH (SHIPBROKERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for JOHN STRONACH (SHIPBROKERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for JOHN STRONACH (SHIPBROKERS) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Accounts for a small company made up to Oct 31, 2024	5 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Accounts for a small company made up to Oct 31, 2023	6 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a small company made up to Oct 31, 2022	6 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Oct 31, 2021	6 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a small company made up to Oct 31, 2020	6 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to Oct 31, 2019	5 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Registered office address changed from The Bridge One Graypen Road Queens Road Immingham North Lincolnshire DN40 1QN to One Graypen Way Queens Road Immingham DN40 1QN on Nov 26, 2019	1 pages	AD01

May 13, 2019	Accounts for a small company made up to Oct 31, 2018	5 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Dec 05, 2018	Notification of Graypen Group Limited as a person with significant control on Sep 30, 2016	2 pages	PSC02

Dec 05, 2018	Cessation of Philip Daniel Johnson as a person with significant control on Sep 30, 2016	1 pages	PSC07

Dec 05, 2018	Cessation of Simon John Coghlan as a person with significant control on Sep 30, 2016	1 pages	PSC07

May 16, 2018	Accounts for a small company made up to Oct 31, 2017	6 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Accounts for a small company made up to Oct 31, 2016	10 pages	AA

Mar 29, 2017	Director's details changed for Mr Simon John Coghlan on Mar 29, 2017	2 pages	CH01

Mar 29, 2017	Director's details changed for Mr Philip Daniel Johnson on Mar 29, 2017	2 pages	CH01

Nov 25, 2016	Confirmation statement made on Nov 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of JOHN STRONACH (SHIPBROKERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Lee Graypen Way Queens Road DN40 1QN Immingham One England	Nov 01, 2016		Secretary	Graypen Way Queens Road DN40 1QN Immingham One England				218431040001
COGHLAN, Simon John One Graypen Way Queens Road BN40 1QN Immingham The Bridge Ne Lincs United Kingdom	Oct 31, 2014		Director	One Graypen Way Queens Road BN40 1QN Immingham The Bridge Ne Lincs United Kingdom	Wales	British	1969-8	182981100001
JOHNSON, Philip Daniel One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	Aug 25, 2016		Director	One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	England	British	1978-11	173444400001
SINCLAIR, Katie One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	Jan 01, 2013	Oct 31, 2014	Secretary	One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire		British		175205750001
WINSPEARE, David One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	Oct 31, 2014	Nov 01, 2016	Secretary	One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire		British		192822820001
WOOD, Ronald Chalmers Old Croft, Stanwix Carlisle CA3 9BA Cumbria	Nov 23, 2004	Jan 01, 2013	Secretary	Old Croft, Stanwix Carlisle CA3 9BA Cumbria		British		303800003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 23, 2004	Nov 25, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
AUSTIN, Neil One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	May 01, 2013	Oct 31, 2014	Director	One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	England	British	1975-12	178039060001
BOYD, Ian Thomas One Graypen Way Queens Road DN40 1QN Immingham The Bridge N E Lincs Uk	Oct 31, 2014	Jul 15, 2015	Director	One Graypen Way Queens Road DN40 1QN Immingham The Bridge N E Lincs Uk	Uk	British	1980-8	192549150001
DAVIES, Timothy John One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	Mar 01, 2013	Oct 31, 2014	Director	One Graypen Road Queens Road DN40 1QN Immingham The Bridge North Lincolnshire	England	British	1962-7	73704170002
GIFFORD, Tim One Graypen Way DN40 1QN Immingham The Bhridge N E Lincs Uk	Oct 31, 2014	Aug 25, 2016	Director	One Graypen Way DN40 1QN Immingham The Bhridge N E Lincs Uk	Uk	British	1956-4	192549390001
HOLMES, Christopher Nigel Couper Old Croft, Stanwix Carlisle CA3 9BA Cumbria	Nov 23, 2004	Jul 31, 2013	Director	Old Croft, Stanwix Carlisle CA3 9BA Cumbria	England	British	1951-9	4291330002
WOOD, Ronald Chalmers Old Croft, Stanwix Carlisle CA3 9BA Cumbria	Nov 23, 2004	May 01, 2013	Director	Old Croft, Stanwix Carlisle CA3 9BA Cumbria	England	British	1947-11	303800003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 23, 2004	Nov 25, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN STRONACH (SHIPBROKERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Graypen Group Limited

Sep 30, 2016

One Graypen Way

Queens Road

DN40 1QN Immingham

The Bridge

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	10333374

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Simon John Coghlan

Aug 25, 2016

One Graypen Road

Queens Road

DN40 1QN Immingham

The Bridge

North Lincolnshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

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 50% but not more than 75% of the shares 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 50% but not 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Philip Daniel Johnson

Aug 25, 2016

One Graypen Road

Queens Road

DN40 1QN Immingham

The Bridge

North Lincolnshire

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 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 shares 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) hold 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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