UK Companies House feature
NAVIGATOR TERMINALS WINDMILL LIMITED
Profile
- Company number
- 00413541
- Status
- Active
- Incorporation
- 1946-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, management have determined that the group will have adequate resources to continue as a going concern.”
Significant events
- “The company, and the group of which the company is a member, amended its financial reporting date to 31 December (previously 31 March) in order to better align with the reporting periods of its shareholders.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANKS, Katherine Jane | Secretary | 2024-09-17 | — | — |
| BAZEN, Martyn Charles | Director | 2026-05-07 | Nov 1985 | British |
| BREUK, Rob Herman | Director | 2020-01-02 | Dec 1981 | Dutch |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEEK, Dennis Albert | Secretary | 2003-05-01 | 2004-03-31 |
| GOLDSMID, Robert Ross | Secretary | 2004-04-01 | 2016-06-15 |
| JONES, Christopher Norman | Secretary | 1997-05-16 | 1999-03-31 |
| MARTIN, David Edward | Secretary | 2020-01-01 | 2024-09-17 |
| PATEL, Pankaj Vallabhbhai | Secretary | 2016-06-15 | 2017-03-31 |
| PHILLIPS, Michael | Secretary | 2017-04-01 | 2017-06-30 |
| SHAHA, Mark Roy Charles | Secretary | 2017-06-30 | 2019-12-31 |
| SMITH, Carole Anne | Secretary | 2001-09-24 | 2003-04-30 |
| WESTON, David | Secretary | 1999-04-01 | 2001-08-26 |
| WESTON, David | Secretary | — | 1997-05-15 |
| BISHOP, David Edward | Director | 2000-10-01 | 2004-12-17 |
| BROOKE, Roy Anthony | Director | 2024-03-13 | 2026-05-07 |
| COCHRANE, Ian James | Director | 2011-04-07 | 2017-03-21 |
| ERKELENS, Frankwin Erik | Director | 2012-01-01 | 2015-07-01 |
| HORNSBY, Jason Ralph | Director | 2017-03-21 | 2024-02-26 |
| KATTENDIJKE, Hugo Huyssen Van | Director | — | 1994-09-15 |
| MEURS, Dick | Director | 2015-07-01 | 2016-03-31 |
| PATEL, Pankaj Vallabhbhai | Director | 2016-07-27 | 2017-03-31 |
| SCHUTROPS, Jan Bert, Mr. | Director | 2010-12-01 | 2012-01-01 |
| SCOTT, Colin | Director | 2004-12-02 | 2011-04-07 |
| SHAHA, Mark Roy Charles | Director | 2017-06-30 | 2019-12-31 |
| VAN RAVENSTEIN, Michiel | Director | 1994-09-15 | 1997-09-25 |
| VAN SEVENTER, Cornelis | Director | 2005-11-01 | 2010-12-01 |
| VAN SLOOTEN, Dirk Anne | Director | 1997-09-25 | 2005-07-29 |
| WALMSLEY, Michael Arthur | Director | 2016-03-31 | 2016-07-27 |
| WINTER, Edward Victor Gillis Rosborg | Director | 2016-03-31 | 2016-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Navigator Terminals Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA01 | accounts | change account reference date company current shortened |
| 2024-09-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-27 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CH01 | officers | change person director company with change date |
| 2023-07-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.