Company Information for

P&O MARITIME SERVICES (UK) LIMITED

16 Palace Street, London, SW1E 5JQ,

Company Registration Number

03438606

Private Limited Company

Active

About P&o Maritime Services (uk) Ltd

P&O MARITIME SERVICES (UK) LIMITED was founded on 1997-09-24 and has its registered office in London. The organisation's status is listed as "Active". P&o Maritime Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
P&O MARITIME SERVICES (UK) LIMITED
Legal Registered Office
16 Palace Street
London
SW1E 5JQ
Other companies in SW1E

Filing Information

Company Number03438606
Date formed1997-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-02-20
Filing return next due2025-03-06
Type of accountsFULL
Last Datalog update:
2024-06-17 07:40:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alastair Gavin Earles Company Secretary 2013-12-08
Mohammad Alhashimy Director CORPORATE GOVERNANCE & COMPANY SECRETARIAT MANAGER 2012-08-27 UNITED KINGDOM
Rado Antolovic Director MANAGING DIRECTOR 2013-07-17 UNITED ARAB EMIRATES
Radostin Georgiev Popov Director DIRECTOR 2017-01-12 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Rowan Director 2009-03-06 2017-01-11
Bernadette Allinson Company Secretary 2007-10-05 2013-12-08
Peter Arthur Walker Director 2002-05-31 2013-11-01
Raj Jit Singh Wallia Director 2012-08-27 2013-07-17
Richard Andrew King Director 2004-07-26 2012-08-01
John Alexander Campbell Director 2009-03-06 2012-02-10
Stewart Campbell Price Director 2009-03-06 2011-09-30
John Robert Lord Director 2004-07-26 2009-02-19
Sameer Dileep Damle Company Secretary 2007-04-23 2007-10-05
Nicholas Haydn Glyndwr Rees Company Secretary 2006-08-31 2007-04-23
Simon James Edsall Director 2004-08-13 2007-04-06
David Jack Leonard Company Secretary 2004-12-08 2006-08-31
David Jack Leonard Director 2004-12-08 2006-08-31
Sandra Scott Company Secretary 2001-04-20 2004-12-08
Sandra Scott Director 2001-04-20 2004-12-08
Ross Henry Brewer Director 2002-11-28 2004-07-26
Richard Michael Gradon Director 1997-10-28 2004-07-26
Joseph Michael Homsey Director 2002-11-28 2003-06-30
Nicholas John Monteith Director 1997-10-28 2002-05-31
John Michael Laver Company Secretary 2000-10-31 2001-04-20
John Michael Laver Director 2000-10-31 2001-04-20
Michael Owen Company Secretary 1997-10-28 2000-10-31
Michael Owen Director 1997-10-28 2000-10-31
Swift Incorporations Limited Nominated Secretary 1997-09-24 1997-10-28
Instant Companies Limited Nominated Director 1997-09-24 1997-10-28

Related Directorships for Mohammad Alhashimy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammad Alhashimy SCT PENSION TRUSTEES LIMITEDDirector 2016-04-12 CURRENT 1989-09-07 Active
Mohammad Alhashimy P&O DOVER (HOLDINGS) LIMITEDDirector 2013-11-01 CURRENT 1998-01-09 Active
Mohammad Alhashimy P & O GARDEN CITY INVESTMENTS B.V.Director 2013-11-01 CURRENT 2002-10-21 Active
Mohammad Alhashimy P.& O.PENSION FUNDS INVESTMENTS LIMITEDDirector 2012-07-19 CURRENT 1943-09-20 Active

Related Directorships for Radostin Georgiev Popov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Radostin Georgiev Popov P. MADOG OFFSHORE SERVICES LTDDirector 2017-01-12 CURRENT 2000-05-02 Active