UK Companies House feature
WESTERN BRIDGE (SHIPPING) LIMITED
Profile
- Company number
- 04452717
- Status
- Active
- Incorporation
- 2002-05-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the budget, including the cash flow forecast for the next 12 months from the date of signing these financial statements, the maturity date of its liabilities and the ability of the Company to cover short term repayments. There is a contractual agreement in place between the parent company, AB Shipping Holding B.V., and its shareholders, Bontrup Logistics B.V. and Holcim UK Limited confirming financial support will be provided to allow the Company to meet its liabilities as they fall due on an ongoing basis. Having considered forecasts and the shareholders' ability to provide this support, the directors have concluded that the financial statements should be prepared on a going concern basis.”
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
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONTRUP, Abraham Willem | Director | 2007-03-28 | Mar 1977 | Dutch |
| BONTRUP, Peter Franz Jozef | Director | 2014-07-14 | Aug 1974 | Dutch |
| KAULULE, Kaziwe Siame | Director | 2024-08-01 | Jan 1980 | Zambian |
| ZEIDAN, Ahmed Mohamed Said Abdelaziz Hassanin | Director | 2025-10-17 | Aug 1982 | Egyptian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDDOW, Barnabus Towne | Secretary | 2002-08-13 | 2007-02-12 |
| FORD, Mary | Secretary | 2007-02-12 | 2012-03-30 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2002-05-31 | 2002-08-13 |
| ARMITAGE, John Hugh | Director | 2007-02-12 | 2007-12-31 |
| BEDDOW, Barnabus Towne | Director | 2002-08-13 | 2007-02-12 |
| BOLSOVER, George William | Director | 2009-07-31 | 2010-03-31 |
| BONTRUP, Franz Josef | Director | 2002-08-13 | 2012-07-25 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 2010-04-01 | 2014-03-31 |
| BOWATER, John Ferguson | Director | 2015-10-02 | 2022-12-31 |
| DRYDEN, Stephen George | Director | 2017-10-13 | 2023-12-18 |
| FRENAY, Philippe Nicolas | Director | 2015-10-02 | 2017-02-28 |
| JENKINS, Colin Richard | Director | 2007-12-31 | 2009-07-30 |
| LALANNE, Pierre-Edern Francois | Director | 2023-12-18 | 2025-09-30 |
| LANDER, Nicholas | Director | 2014-07-15 | 2015-10-02 |
| LYONS, Garrath Malcolm | Director | 2023-01-01 | 2023-12-18 |
| PARKIN, Geoffrey William | Director | 2007-02-12 | 2012-07-25 |
| PEARCE, Michael Paul | Director | 2017-06-30 | 2017-10-13 |
| SLEIGHT, Lee | Director | 2023-12-18 | 2024-07-31 |
| TURK, Simon Charles Henry | Director | 2002-08-13 | 2014-07-14 |
| VAN DER MEER, Hans Paul | Director | 2002-11-11 | 2014-07-14 |
| VOORWALD BONTRUP, Maartje Heleen Theodora | Director | 2002-08-13 | 2007-03-28 |
| WARD, Patrick Robert | Director | 2014-04-01 | 2015-10-02 |
| YEOMAN, John Foster | Director | 2002-08-13 | 2006-09-08 |
| NQH LIMITED | Corporate Nominee Director | 2002-05-31 | 2002-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-27 | Ceased 2017-11-27 |
| Ab Shipping Holding B.V. | Corporate entity | Shares 75–100% | 2017-11-27 | Ceased 2017-11-27 |
| Aggregate Industries Uk Limited | Corporate entity | Shares 25–50% | 2017-11-23 | Ceased 2017-11-27 |
| Foster Yeoman Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-11-23 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-17 | CH01 | officers | change person director company with change date |
| 2024-05-17 | CH01 | officers | change person director company with change date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2023-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-01-31 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory