WHITBY PORT SERVICES LIMITED

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
Johnson, Lucinda Mary
Born in July 1956
Individual (43 offsprings)
Officer
2019-02-12 ~ now
OF - Director → CIF 0
2
Atwal, Munroop
Born in November 1976
Individual (44 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
3
ABP SECRETARIAT SERVICES LIMITED
- now
ABP MAJOR PROJECTS LIMITED - 2015-06-30
25, Bedford Street, London
Active Corporate (3 parents, 52 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-07-16 ~ now
OF - Secretary → CIF 0
4
ASSOCIATED BRITISH PORTS
25, Bedford Street, London, United Kingdom
Active Corporate (1 parent, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Milner, John Whitfield
Individual
Officer
1998-07-20 ~ 1999-12-01
OF - Secretary → CIF 0
2
Richardson, Elaine
Individual
Officer
2013-11-27 ~ 2014-01-17
OF - Secretary → CIF 0
3
Robinson, Michael Edward
General Manager born in September 1953
Individual (5 offsprings)
Officer
1997-09-12 ~ 2002-08-05
OF - Director → CIF 0
4
Rees, Hywel
Chartered Secretary born in July 1958
Individual (2 offsprings)
Officer
2002-05-01 ~ 2009-09-30
OF - Director → CIF 0
5
Bull, George Sebastian Matthew
Chartered Accountant born in October 1960
Individual (1 offspring)
Officer
2011-02-25 ~ 2019-02-12
OF - Director → CIF 0
6
Khan, Zafar Iqbal
Chartered Accountant born in August 1968
Individual (1 offspring)
Officer
2007-03-01 ~ 2011-02-25
OF - Director → CIF 0
7
Munro, Steven John
Accountant born in January 1972
Individual
Officer
2015-03-31 ~ 2020-05-06
OF - Director → CIF 0
8
Fell, Michael Glenn
Port Manager born in August 1943
Individual
Officer
~ 1999-12-01
OF - Director → CIF 0
9
Foxton, Maurice Edwin
Manager born in December 1937
Individual
Officer
1993-09-01 ~ 1997-09-12
OF - Director → CIF 0
10
Adam, Richard John
Chartered Accountant born in November 1957
Individual (9 offsprings)
Officer
1999-12-01 ~ 2007-02-28
OF - Director → CIF 0
11
Winson, Avril Helen Winifred
Individual
Officer
1993-09-08 ~ 2006-06-23
OF - Secretary → CIF 0
12
Dibben, Ann Marie
Company Secretary born in May 1970
Individual (3 offsprings)
Officer
2009-09-30 ~ 2015-02-17
OF - Director → CIF 0
Dibben, Ann
Individual (3 offsprings)
Officer
2007-12-17 ~ 2015-02-17
OF - Secretary → CIF 0
13
Sutcliffe, Colleen Tracey
Individual (1 offspring)
Officer
2006-06-23 ~ 2007-12-17
OF - Secretary → CIF 0
14
Nickson, Brian Arthur
Individual
Officer
~ 1993-09-08
OF - Secretary → CIF 0
15
Davies, Ingrid Dorothea
Business Development born in May 1958
Individual
Officer
1998-01-07 ~ 1999-12-01
OF - Director → CIF 0
16
Johnson, Trevor
Manager born in February 1942
Individual
Officer
~ 1993-08-31
OF - Director → CIF 0
17
Rodrigues, Daniel Gama
Director born in July 1982
Individual (2 offsprings)
Officer
2020-05-06 ~ 2022-06-30
OF - Director → CIF 0
18
Jameson, John Trevor, Dr
Port Accountant born in July 1950
Individual (1 offspring)
Officer
~ 1997-12-05
OF - Director → CIF 0
Jameson, John Trevor, Dr
Individual (1 offspring)
Officer
1993-09-08 ~ 1997-12-05
OF - Secretary → CIF 0

Company in focus

Previous name

CASTLEBADGE LIMITED - 1981-12-31

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net profit/loss

0 GBP2016-01-01 ~ 2016-12-31

Total Assets Less Current Liabilities

0 GBP2016-12-31

0 GBP2015-12-31

Non-current liabilities

-1,039,732 GBP2016-12-31

-1,039,732 GBP2015-12-31

Net assets/liabilities excluding pension asset/liability

-1,039,732 GBP2016-12-31

-1,039,732 GBP2015-12-31

Called-up share capital

2 GBP2016-12-31

2 GBP2015-12-31

Retained earnings

-1,039,734 GBP2016-12-31

-1,039,734 GBP2015-12-31

Shareholder's fund

-1,039,732 GBP2016-12-31

-1,039,732 GBP2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-12-31

2 GBP2015-12-31

WHITBY PORT SERVICES LIMITED
Info
CASTLEBADGE LIMITED - 1981-12-31
Registered number 01597957
25 Bedford Street, London WC2E 9ES
PRIVATE LIMITED COMPANY incorporated on 1981-11-17 (44 years). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.