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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 24
  • 1
    Kienhuis, Antoon Willem
    Group Managing Director born in September 1942
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Iding, Edwin Johannes Wilhelmus, Mr.
    Chief Financial Officer born in January 1970
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2020-11-18
    OF - Director → CIF 0
  • 3
    Van Der Meer, Harm Jan
    Coo born in December 1964
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Thomas, Richard David
    Director born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-06-15
    OF - Director → CIF 0
    Thomas, Richard David
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-12-04
    OF - Secretary → CIF 0
    1993-03-17 ~ 1993-09-22
    OF - Secretary → CIF 0
  • 5
    Nieuwveld, Wouter Vincent, Mr.
    Chief Financial Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Nixon, John, Captain
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Allen, Peter
    Individual (8 offsprings)
    Officer
    2001-07-03 ~ 2010-09-22
    OF - Secretary → CIF 0
    2011-03-23 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 8
    Mullinger, Ronald Arthur
    Individual (2 offsprings)
    Officer
    1991-12-04 ~ 1993-03-17
    OF - Secretary → CIF 0
  • 9
    Richards, Raymond Victor
    Individual (42 offsprings)
    Officer
    2013-11-17 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 10
    Dobson, Linda
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 11
    Mr Vicente Boluda Fos
    Born in March 1955
    Individual (9 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bordils, Antonio Montero
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Van Dongen, Mark
    Commercial Manager born in February 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 14
    Bruinsma, Gert
    Group Controller born in September 1967
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 15
    Dixon, Eva
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2013-11-17
    OF - Secretary → CIF 0
  • 16
    Porte, Ann Renee Simonne
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Verbruggen, Rene
    Cfo born in October 1959
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Corcoran, Kate
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 19
    Raaijmakers, Rene Marie
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2019-11-07
    OF - Director → CIF 0
  • 20
    Kullberg, Louis Frams Jacob
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Kanis, William Henry
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Vierstraete, Peter Jacques A
    General Manager born in June 1956
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 23
    Vandecappelle, Geert Hilaire
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 24
    BOLUDA TOWAGE UK LTD. - now 10072435
    KOTUG SMIT TOWAGE UK LIMITED - 2019-09-27 10072435
    Boluda Corporacion Maritima, Paseo De Caro S/n, Valencia, Spain
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOLUDA TOWAGE LIVERPOOL LTD.

Period: 2019-09-26 ~ now
Company number: 02082138
Registered names
BOLUDA TOWAGE LIVERPOOL LTD. - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,177,567 GBP2024-12-31
7,768,886 GBP2023-12-31
Total Inventories
250,921 GBP2024-12-31
294,152 GBP2023-12-31
Debtors
12,266,413 GBP2024-12-31
10,745,537 GBP2023-12-31
Cash at bank and in hand
508,556 GBP2024-12-31
478,270 GBP2023-12-31
Current Assets
13,025,890 GBP2024-12-31
11,517,959 GBP2023-12-31
Creditors
Current
4,123,923 GBP2024-12-31
3,541,135 GBP2023-12-31
Net Current Assets/Liabilities
8,901,967 GBP2024-12-31
7,976,824 GBP2023-12-31
Total Assets Less Current Liabilities
16,079,534 GBP2024-12-31
15,745,710 GBP2023-12-31
Creditors
Non-current
-6,530,000 GBP2024-12-31
-6,530,000 GBP2023-12-31
Net Assets/Liabilities
7,813,225 GBP2024-12-31
7,344,329 GBP2023-12-31
Equity
Called up share capital
3,935,200 GBP2024-12-31
3,935,200 GBP2023-12-31
Retained earnings (accumulated losses)
3,878,025 GBP2024-12-31
Equity
7,813,225 GBP2024-12-31
7,344,329 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,028,725 GBP2024-12-31
828,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,450,625 GBP2024-12-31
5,961,527 GBP2023-12-31
Other Debtors
Current
54,307 GBP2024-12-31
54,307 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
28,617 GBP2024-12-31
34,489 GBP2023-12-31
Prepayments/Accrued Income
Current
405,631 GBP2024-12-31
448,706 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,266,413 GBP2024-12-31
10,745,537 GBP2023-12-31
Trade Creditors/Trade Payables
Current
423,792 GBP2024-12-31
510,417 GBP2023-12-31
Amounts owed to group undertakings
Current
232,943 GBP2024-12-31
83,628 GBP2023-12-31
Corporation Tax Payable
Current
11,228 GBP2024-12-31
31,276 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,095 GBP2024-12-31
214,278 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
876,117 GBP2024-12-31
1,146,533 GBP2023-12-31
Between one and five year
4,861,824 GBP2024-12-31
4,693,240 GBP2023-12-31
More than five year
38,619 GBP2023-12-31
All periods
5,737,941 GBP2024-12-31
5,878,392 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,736,309 GBP2024-12-31
1,871,381 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,736,309 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,935,200 shares2024-12-31

  • BOLUDA TOWAGE LIVERPOOL LTD.
    Info
    SMIT HARBOUR TOWAGE (UK) LIMITED - 2019-09-26
    SMIT-LLOYD (UK) LIMITED - 2019-09-26
    ASCOSMIT MARINE LIMITED - 2019-09-26
    GIMBLET SHIPPING LIMITED - 2019-09-26
    Registered number 02082138
    Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.