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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
    Hanks, Katherine Jane
    Individual (7 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooke, Roy Anthony
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Breuk, Rob Herman
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, Oliver Road, Grays, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Patel, Pankaj Vallabhbhai
    Accountant born in June 1968
    Individual
    Officer
    2016-07-27 ~ 2017-03-31
    OF - Director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual
    Officer
    2016-06-15 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Goldsmid, Robert Ross
    Individual (3 offsprings)
    Officer
    2011-12-05 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 3
    Meurs, Dick
    Company Director born in February 1962
    Individual
    Officer
    2015-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Schutrops, Jan Bert
    Company Director born in April 1966
    Individual
    Officer
    2010-12-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Jones, Christopher Norman
    Individual
    Officer
    1997-05-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Van Slooten, Dirk Anne
    Director born in May 1949
    Individual
    Officer
    1997-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Cochrane, Ian James
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 8
    Van Westenbrugge, Hendrikus Cornelis
    Director born in May 1949
    Individual
    Officer
    ~ 2000-07-10
    OF - Director → CIF 0
  • 9
    Martin, David Edward
    Individual
    Officer
    2020-01-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 10
    Weston, David
    Individual
    Officer
    ~ 1997-05-15
    OF - Secretary → CIF 0
    1999-04-01 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 11
    Shaha, Mark Roy Charles
    Chartered Accountant born in May 1979
    Individual
    Officer
    2017-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    Shaha, Mark Roy Charles
    Individual
    Officer
    2017-06-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 12
    De Kreij, Jacob Pieter
    Director born in April 1959
    Individual
    Officer
    2003-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Bishop, David Edward
    Managing Director born in May 1946
    Individual
    Officer
    2002-02-15 ~ 2005-12-17
    OF - Director → CIF 0
  • 14
    Erkelens, Frankwin Erik
    Bulk Liquid Storage born in February 1967
    Individual
    Officer
    2012-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Phillips, Michael
    Individual
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Walmsley, Michael Arthur
    Financial Services born in May 1982
    Individual
    Officer
    2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 17
    Von Hombracht, Niels Jan Anton
    Director born in December 1951
    Individual
    Officer
    2000-01-02 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Winter, Edward Victor Gillis Rosborg
    Corporate Adviser born in January 1983
    Individual
    Officer
    2016-03-31 ~ 2016-07-27
    OF - Director → CIF 0
  • 19
    Vorster, Maarten Pieter
    Director born in April 1944
    Individual
    Officer
    1993-09-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 20
    Hendriks, Roelof Richard
    Director born in March 1955
    Individual
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
  • 21
    Broeders, Johannes Paulus Henricus
    Director born in April 1964
    Individual
    Officer
    2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Spoor, Antonius Herman
    Director born in July 1948
    Individual
    Officer
    2000-01-02 ~ 2002-01-28
    OF - Director → CIF 0
  • 23
    Payne, Graham Henry
    Individual
    Officer
    2001-09-17 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 24
    Van Ravenstein, Michiel
    Director born in September 1954
    Individual
    Officer
    1994-09-15 ~ 1997-09-25
    OF - Director → CIF 0
  • 25
    Hornsby, Jason Ralph
    Managing Director born in June 1973
    Individual
    Officer
    2017-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 26
    Govaart, Paulus Robertus Maria
    Director born in November 1947
    Individual
    Officer
    2000-07-10 ~ 2002-02-15
    OF - Director → CIF 0
    2003-09-15 ~ 2004-06-01
    OF - Director → CIF 0
  • 27
    Van Den Driest, Carel Juliaan
    Director born in November 1947
    Individual
    Officer
    ~ 2000-01-02
    OF - Director → CIF 0
    Van Den Driest, Carel Juliaan
    Chairman Of The Executive Boar born in November 1947
    Individual
    2003-09-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 28
    Kattendijke, Hugo Huyssen Van
    Director born in May 1948
    Individual
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 29
    Scott, Colin
    Director born in December 1956
    Individual
    Officer
    2004-12-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 30
    Runderkamp, Paulus Marie
    Director born in May 1946
    Individual
    Officer
    1993-09-27 ~ 2008-04-25
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATOR TERMINALS UK LIMITED

Previous names
VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
VOPAK HOLDING UK LIMITED - 2002-02-18
VOUK HOLDINGS LIMITED - 2000-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAVIGATOR TERMINALS UK LIMITED
    Info
    VOPAK HOLDING LOGISTICS UK LIMITED - 2016-04-20
    VOPAK HOLDING UK LIMITED - 2016-04-20
    VOUK HOLDINGS LIMITED - 2016-04-20
    Registered number 01340553
    Oliver Road, West Thurrock, Grays, Essex RM20 3ED
    PRIVATE LIMITED COMPANY incorporated on 1977-11-25 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NAVIGATOR TERMINALS UK LIMITED
    S
    Registered number 01340553
    Oliver Road, Grays, Essex, RM20 3ED
    Limite Company in Companies House, England
    CIF 1
  • NAVIGATOR TERMINALS UK LIMITED
    S
    Registered number 01340553
    Oliver Road, Oliver Road, Grays, England, RM20 3ED
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GREENERGY TERMINALS 2 LIMITED - 2016-03-10
    Oliver Road, Oliver Road, Grays, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VOPAK TERMINAL TEESSIDE LIMITED - 2016-03-31
    TEES STORAGE COMPANY LIMITED - 2000-05-23
    Navigator Terminals Seal Sands Limited, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Oliver Road, West Thurrock, Grays, Essex, England
    Registered Corporate (1 parent)
    Beneficial owner
    1984-05-03 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    VOPAK TERMINAL WINDMILL LIMITED - 2016-03-31
    VOPAK WINDMILL LIMITED - 2000-03-10
    VOUK SERVICES LIMITED - 1999-11-26
    BEACON SHIPPING LINES LIMITED - 1991-04-01
    Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.