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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
    Rehim, Michel Robert Jozef
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bown, Hadrien
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLippo Center Room 320 Tower 2, 89 Queensway, Hong Kong, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address20, De Gerlachekaai, Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-22 ~ 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
    Padman, William
    Chartered Accountant born in April 1967
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Dishman, James David
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-30
    OF - Director → CIF 0
    Dishman, James David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2012-04-30
    OF - Secretary → CIF 0
    icon of calendar 2020-12-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Saverys, Marc
    Ship Owner born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
    Saverys, Nicholas Georges Marie
    Shipowner born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Moreau, Michel Bernard Philippe
    Commercial Director born in November 1953
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1999-09-30
    OF - Director → CIF 0
    Moreau, Michel Bernard Philippe
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1994-05-04
    OF - Secretary → CIF 0
    icon of calendar ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Barnaud, Nicolas
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 6
    Chapman, Lynn
    Operations Manager born in October 1952
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Hyne-jones, Rodney
    Shipping Consultancy born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Rodgers, Patrick Joseph
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Steimler, Einar Michael
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Larkin, Cara Michaela Maria Goretta
    Office Manager born in May 1971
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2000-11-24
    OF - Director → CIF 0
  • 11
    Arradon, Francois Eugene
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    De Zarobe, Maximilien
    Shipping born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1998-02-14
    OF - Director → CIF 0
  • 13
    Breard, Marie-laure
    Shipping Executive born in August 1960
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1998-02-14
    OF - Director → CIF 0
  • 14
    Waterkeyn, Philippe Marie Charles Elizabeth Corneille
    Shipping born in December 1956
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1997-09-16
    OF - Director → CIF 0
  • 15
    Molis, Patrick
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Cauro, Olivier
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 17
    Costain, John Andrew
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    De Brabandere, Patrick
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2022-11-15
    OF - Director → CIF 0
parent relation
Company in focus

EXMAR (UK) SHIPPING COMPANY LIMITED

Previous names
YEARMID LIMITED - 1989-06-08
EURONAV (UK) AGENCIES LIMITED - 2000-11-30
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
2,526 GBP2024-12-31
4,560 GBP2023-12-31
Current Assets
2,526 GBP2024-12-31
4,560 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,059,168 GBP2023-12-31
Net Current Assets/Liabilities
-4,325,052 GBP2024-12-31
-4,054,608 GBP2023-12-31
Total Assets Less Current Liabilities
-4,325,052 GBP2024-12-31
-4,054,608 GBP2023-12-31
Net Assets/Liabilities
-4,325,052 GBP2024-12-31
-4,054,608 GBP2023-12-31
Equity
Called up share capital
38,298,700 GBP2024-12-31
38,298,700 GBP2023-12-31
Retained earnings (accumulated losses)
-42,623,752 GBP2024-12-31
-42,353,308 GBP2023-12-31
Equity
-4,325,052 GBP2024-12-31
-4,054,608 GBP2023-12-31
Amounts owed to group undertakings
Current
4,312,500 GBP2024-12-31
4,059,168 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,078 GBP2024-12-31
Creditors
Current
4,327,578 GBP2024-12-31
4,059,168 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000,000 shares2024-12-31
8,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000,000 shares2024-12-31
30,000,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
  • EXMAR (UK) SHIPPING COMPANY LIMITED
    Info
    YEARMID LIMITED - 1989-06-08
    EURONAV (UK) AGENCIES LIMITED - 1989-06-08
    Registered number 02337712
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.