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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Breuk, Rob Herman
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Brooke, Roy Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Katherine Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    VOUK HOLDINGS LIMITED - 2000-03-14
    VOPAK HOLDING UK LIMITED - 2002-02-18
    VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
    icon of addressOliver Road, Oliver Road, Grays, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Shaha, Mark Roy Charles
    Chartered Accountant born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    Shaha, Mark Roy Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in March 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Winter, Edward Victor Gillis Rosborg
    Corporate Advisor born in January 1983
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Weston, David
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Secretary → CIF 0
    icon of calendar 1999-04-01 ~ 2001-08-26
    OF - Secretary → CIF 0
  • 5
    Martin, David Edward
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 6
    Van Seventer, Cornelis
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Meurs, Dick
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Bishop, David Edward
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 9
    Smith, Carole Anne
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Goldsmid, Robert Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 11
    Walmsley, Michael Arthur
    Financial Services born in May 1982
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 12
    Cochrane, Ian James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Scott, Colin
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 14
    Jones, Christopher Norman
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Hornsby, Jason Ralph
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 17
    Schutrops, Jan Bert
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Patel, Pankaj Vallabhbhai
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2016-07-27 ~ 2017-03-31
    OF - Director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 19
    Van Ravenstein, Michiel
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1997-09-25
    OF - Director → CIF 0
  • 20
    Cheek, Dennis Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Phillips, Michael
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Kattendijke, Hugo Huyssen Van
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS WINDMILL LIMITED

Previous names
VOPAK TERMINAL WINDMILL LIMITED - 2016-03-31
VOPAK WINDMILL LIMITED - 2000-03-10
BEACON SHIPPING LINES LIMITED - 1991-04-01
VOUK SERVICES LIMITED - 1999-11-26
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • NAVIGATOR TERMINALS WINDMILL LIMITED
    Info
    VOPAK TERMINAL WINDMILL LIMITED - 2016-03-31
    VOPAK WINDMILL LIMITED - 2016-03-31
    BEACON SHIPPING LINES LIMITED - 2016-03-31
    VOUK SERVICES LIMITED - 2016-03-31
    Registered number 00413541
    icon of addressNavigator Terminals Windmill Limited, Oliver Road, Grays, Essex RM20 3ED
    PRIVATE LIMITED COMPANY incorporated on 1946-06-25 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.