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Companies/03421133

Geest Line Limited

Sea and coastal freight water transport · Fareham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
HP
Mr Hendrik Douwe PeppingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-09 · No cessation recorded

Source record 201031535
Show 5 ceased records
Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip DakinCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-18 · Ceased 2021-04-09

Source record 197644006
Winfresh LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2017-04-05

Source record 197629094
Fyffes Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2017-04-05

Source record 197633122
Fyffes Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-08 · Ceased 2021-04-09

Source record 208607994
Geest Line LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-01-01

Source record 196545200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 37 historical
VS
Vicky StaleyCurrent secretary
Appointed 2026-03-11
CJ
Charles JohnstonCurrent director
Appointed 2021-04-09 · 5 yrs · Director
JH
Jeffrey HallCurrent director
Appointed 2021-04-09 · 5 yrs · Director
ME
Mads EllefsenCurrent director
Appointed 2021-04-09 · 5 yrs · Director
YB
Yntze BuitenwerfCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+2 others
AB
Alan BucklandCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+5 others
AA
Andre AtemaCurrent director
Appointed 2021-04-09 · 5 yrs · Director
Show 37 historical appointments
CR
Christopher RobertsResigned secretary
Resigned 2021-04-09 · 4 yrs
EF
Ernesto FraireResigned director
Resigned 2021-02-18 · Cfo
HS
Helge SparsoeResigned director
Resigned 2020-07-30 · Chief Executive
RR
Renwick RoseResigned director
Resigned 2020-04-01 · Retired
CR
Cecil RyanResigned director
Resigned 2017-05-03 · 3 yrs · Business Consultant
EJ
Ezechiel JosephResigned director
Resigned 2017-05-03 · 3 yrs · Government Minister
MD
Montgomery DanielResigned director
Resigned 2016-11-23 · Politician
BC
Bernard CornibertResigned secretary
Resigned 2016-11-23 · 4 yrs
CB
Coen BosResigned director
Resigned 2016-11-23 · 4 yrs · Company Director
TM
Thomas MurphyResigned director
Resigned 2016-11-23 · 4 yrs · Company Director
JV
Jeronimo VoormolenResigned director
Resigned 2016-11-23 · 4 yrs · Director
VC
Vanoulst CharlesResigned director
Resigned 2016-11-23 · Farmer
SS
Simon StiellResigned director
Resigned 2016-11-23 · 3 yrs · Politician
DM
David MccannResigned director
Resigned 2016-11-23 · 3 yrs · Company Director
BC
Bernard CornibertResigned directorResigned secretary
Resigned 2016-11-23 · 4 yrs · Ecomomist
CR
Christopher RobertsResigned secretary
Resigned 2012-03-22 · 4 yrs
JF
James FletcherResigned director
Resigned 2012-03-22 · Civil Servant
PD
Peter DixonResigned director
Resigned 2012-03-22 · 4 yrs · Managing Director
CR
Christopher RobertsResigned director
Resigned 2012-03-22 · 4 yrs · Chartered Accountant
JP
Jeronimo Poggio VoormolenResigned director
Resigned 2010-11-17 · 1 yr · Manager
JT
James TolanResigned director
Resigned 2007-08-02 · 3 yrs · Company Director
PJ
Peter JosieResigned director
Resigned 2007-03-07 · 5 yrs · Agronomist
JF
James FletcherResigned director
Resigned 2003-07-01 · 3 yrs · Civil Servant
SG
Simeon GreeneResigned director
Resigned 2001-06-25 · 2 yrs · Permanent Secretary
VJ
Vanoulst Jno CharlesResigned director
Resigned 2001-06-23 · 10 yrs · Retired
TM
Thomas MurphyResigned director
Resigned 2001-06-23 · 10 yrs · Finance Director
HD
Hilford DetervilleResigned director
Resigned 1999-11-17 · 1 yr · Attorney At Law
AE
Arnhim EustaceResigned director
Resigned 1997-08-26 · 2 yrs · Fiscal Advisor To Government
AJ
Arthur JeffaresResigned directorResigned secretary
Resigned 1997-08-26 · 3 yrs · Retired
CM
Carl MccannResigned director
Resigned 1997-08-26 · 3 yrs · Director
AE
Arthur EllisResigned director
Resigned 1997-08-26 · 9 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-08-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-08-18

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active