CLARKSON PORT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CLARKSON PORT SERVICES LIMITED 2008-01-04 → present
- CLARKSON BROTHERS LIMITED 2002-10-17 → 2008-01-04
- GENCHEM AGENCY LIMITED 2002-08-16 → 2002-10-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- CLARKSON PORT SERVICES LIMITED · parent
- Gibb Group Ltd 100%
- Enship Limited 100%
- Michael F. Ewings (Shipping) Limited 100%
- Waterfront Services Limited 100%
- Coastal Shipping Limited 100%
- Clarkson Port Services Holdings B.V. 100%
- Clarkson Port Services B.V. 100%
- Halcyon Shipping Limited 100%
- Small & Co. (Shipping) Limited 100%
- Gibb Group (Netherlands) B.V. 100%
- Gibb Group Medical and Rescue, Inc. 100%
- Trauma Resuscitation Services Limited 100%
- Gibb Group Co Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-22 MA Memorandum articles
- 2025-10-22 CC04 Statement of companys objects
- 2025-10-22 RESOLUTIONS Resolution
- 2022-10-07 MA Memorandum articles
- 2022-10-05 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.