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UK Flag Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Financial Statements too old

03 December 1962

82990 Other business support service activities n.e.c. - Investment holding company.

Available to 30 Sep 2017. Next accounts due by 30 Jun 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS SHIRLEY BRADLEY Company Secretary -
Lord Glendonbrook Cb Michael David Bishop Director
Mr David Philip Allvey Director
Mr Bjorn Christer Sandahl Director
Mr Richard John Carrick Director
Mr Roger Oliver Davies Director
Mr Harold Hugh Collinson Director
Sir Thomas Farmer Director
Mr Tadeusz Stephen Detko Company Secretary
Mr Timothy Russell Byrne Director
Ms Michelle Louise MacMahon Director
Mr Lars Thuesen Director
Mr Duncan Campbell Wilson Director
Dr Peter Fankhauser Director
Mr Howard Steven Frank Director
Mr David Campbell Burns Company Secretary
Mr Michael John Vaux Company Secretary
Mr Peter Thomas McHugh Director
Mr Peter Francis Rothwell Director
Mr Roger Douglas Burnell Director
Mr Thomas Trickett Director
Mr Christopher James Gadsby Director
Mr Raymond George Marcall Director
Mr Gregory Joseph McMahon Company Secretary
Mr Gregory Joseph McMahon Director
Mr Albert Henry Coe Director
Dr Angus James Porter Director
Miss Kazimiera Teresa Kantor Director
Mr Paul Ashton Walker Director
Mr David Crossland Director
Mr Eric Fenton Sanderson Director
Sam Ivar Erland Weihagen Director
Mr Nigel John Arthur Director
Mr Micky Meir Arison Director
Mr David Jardine Director
Mr Michael Ernest Beckett Director
Mr John Milton Bloodworth Director
Mr Philip Eric Rene Jansen Director
Ton Waslander Director
Mr David Michael Taylor Director
Mr Michael Charles Lee Director
Mr David Michael William Hallisey Director
Mr John Stephen Allkins Director
Mr Paul Andrew Hemingway Director
Mr Alan Charles Donald Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Bank Account Charge Societe Generale; As Agent And Security Trustee For And On Behalf Of The Syndicate ; SATISFIED
Bank Account Charge Societe Generale; SATISFIED
Charge Over Account Societe Generale(As Agent And Trustee For And On Behalf Of The Banks (As Defined) ; SATISFIED
Deed Of Adoption Amendment And Restatement Dvb Bank Se; SATISFIED
Deed Of Adoption Amendment And Restatement In Respect Of Surplus Proceeds Account Charge Dvb Bank Ag London Branch As Security Trustee For Itself And For The Secured Parties; SATISFIED
Deed Of Proceeds And Priorities Nws 6 Limited; SATISFIED
Deed Of Proceeds And Priorities Made Between Nw6 Limited (The Lessor), Shore Finance Limited (The Borrower), Coral Leasing Limited (The Lessee), Skandinaviska Enskilda Banken Ab (Publ) (The Security Trustee), Skandinaviska Enskilda Banken Ab (Publ) (The Facility Agent), The Financial Institutions (The Lenders) And Thecompany Skandinaviska Enskilda Banken Ab (Publ); SATISFIED
Deposit Charge And Deposit Charge Commerzbank Aktiengesellschaft, London Branch; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Letter Of Charge Barclays Bank PLC ; SATISFIED
Sub-charter Assignment Tranquility Leasing Ltd ; SATISFIED
Sub-charter Assignment Fox Finance Limite; SATISFIED
Sub-charterer Assignment Rabbit Leasing Limited; SATISFIED
Surplus Proceeds Account Charge The Long-term Credit Bank Of Japan Limited; SATISFIED
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Key Financials

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Cash £100,000.00 £7,000,000.00 £0.00 £0.00 £0.00
Net Worth £341,000,000.00 £308,000,000.00 £446,300,000.00 £466,400,000.00 £420,700,000.00
Total Current Liabilities £1,333,100,000.00 £1,298,800,000.00 £1,700,700,000.00 £1,699,600,000.00 £1,767,400,000.00
Total Current Assets £327,700,000.00 £448,800,000.00 £482,700,000.00 £510,400,000.00 £536,900,000.00
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