UK Companies House feature
CLARKSON PORT SERVICES LIMITED
Profile
- Company number
- 04513470
- Status
- Active
- Incorporation
- 2002-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Gibb Group Ltd · 100% held · UK · Supply of MRO, PPE and safety equipment
- Enship Limited · 100% held · UK · Dormant
- Michael F. Ewings (Shipping) Limited · 100% held · UK · Dormant
- Waterfront Services Limited · 100% held · UK · Dormant
- Coastal Shipping Limited · 100% held · UK · Dormant
- Clarkson Port Services Holdings B.V. · 100% held · Netherlands · Ship agency, port services and cargo handling
- Clarkson Port Services B.V. · 100% held · Netherlands · Ship agency, port services and cargo handling
- Halcyon Shipping Limited · 100% held · UK · Dormant
- Small & Co. (Shipping) Limited · 100% held · UK · Dormant
- Gibb Group (Netherlands) B.V. · 100% held · Netherlands · Supply of MRO, PPE and safety equipment
- Gibb Group Medical and Rescue, Inc. · 100% held · United States · Medical and rescue solutions
- Trauma Resuscitation Services Limited · 100% held · UK · Medical and rescue solutions
- Gibb Group Co Ltd · 100% held · Taiwan (Province of China) · Supply of MRO, PPE and safety equipment
Significant events
- “On 31 May 2024, Clarkson Port Services Limited entered into an Asset Purchase Agreement with Independent Shipping Agencies Limited for an initial cash consideration of £0.1m, with a further maximum amount payable of £0.2m contingent on the achievement of post-transaction earnings targets and ongoing employment.”
- “The goodwill of £0.1m is attributable to the strategic benefits of integrating the workforce acquired.”
- “On 5 February 2024 a wholly owned subsidiary of the Company acquired 100% holdings in Trauma & Resuscitation Services Limited and Gibb Group Medical and Rescue, Inc.”
- “Gibb Group Co Ltd was incorporated on 7 October 2024.”
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
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAHILL, Michael John Christopher | Director | 2006-08-09 | Feb 1962 | British |
| CAMERON, Innes Murdo | Director | 2011-11-30 | Aug 1978 | Scottish |
| EWINGS, Mark Joseph | Director | 2017-02-22 | Oct 1980 | Irish |
| HUTCHINSON, Paul | Director | 2020-10-30 | Aug 1957 | British |
| LOVLEE, Gurjeet Charlie Singh | Director | 2022-01-19 | Aug 1989 | British |
| SCHOUWENAAR, Willem Marinus | Director | 2023-02-06 | Apr 1969 | Dutch |
| SMITH, Stephen Carl | Director | 2013-05-28 | Jun 1965 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| BUCKSEY, Nicholas Richard | Secretary | 2013-03-31 | 2013-11-11 |
| CAHILL, Michael John Christopher | Secretary | 2017-12-21 | 2018-04-09 |
| DEASEY, Stephen Gregory | Secretary | 2006-08-09 | 2013-03-31 |
| RUMSEY, David William | Secretary | 2002-08-16 | 2006-08-09 |
| SPENCER, Rachel Louise | Secretary | 2018-04-09 | 2020-11-30 |
| WATSON, Penny | Secretary | 2013-11-11 | 2017-12-21 |
| BUCHANNAN BRAID, James Robert | Director | 2011-11-30 | 2020-07-28 |
| CAMPBELL, Guy Mcgregor | Director | 2010-06-21 | 2013-05-22 |
| COULTER, Richard Sean Middleton | Director | 2006-08-09 | 2022-10-17 |
| EWINGS, Michael Patrick | Director | 2014-06-11 | 2021-03-31 |
| FULFORD SMITH, Richard John | Director | 2006-08-09 | 2008-10-31 |
| GEDDES, Alexander Mackenzie | Director | 2002-08-16 | 2010-06-03 |
| GRANT, Donald Alexander | Director | 2011-11-30 | 2013-05-15 |
| RHAM, Andrew Robert | Director | 2004-12-31 | 2020-10-30 |
| RUMSEY, David William | Director | 2002-08-16 | 2025-12-31 |
| SIMMONS, Terence Keith Max | Director | 2019-09-17 | 2022-04-30 |
| STOKES, Barry James | Director | 2002-10-18 | 2020-02-17 |
| WARD, Robert Dennis | Director | 2006-08-09 | 2006-12-29 |
| WHITTET, Richard Brian | Director | 2006-08-09 | 2018-09-20 |
| WOYDA, Jeffrey David | Director | 2007-01-09 | 2008-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Genchem Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | MA | incorporation | memorandum articles |
| 2025-10-22 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-22 | RESOLUTIONS | resolution | resolution |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2022-10-18 | TM01 | officers | termination director company with name termination date |
| 2022-10-07 | MA | incorporation | memorandum articles |
| 2022-10-05 | RESOLUTIONS | resolution | resolution |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CH01 | officers | change person director company with change date |
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.