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Companies/08119909

Stolthaven Dagenham Limited

Operation of warehousing and storage facilities for water transport activities · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 126994394
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-25

Source record 123696888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AN
Alexander NgCurrent director
Appointed 2026-08-03
+4 others
MD
Matthew Thomas DaleCurrent director
Appointed 2025-02-20 · 1 yr · Director
GB
Guy BessantCurrent director
Appointed 2015-09-01 · 11 yrs · Director
Show 8 historical appointments
JG
Jens Gruner HeggeResigned director
Resigned 2023-11-20 · 2 yrs · Company Director
BD
Bapsy DasturResigned secretary
Resigned 2016-02-03 · 4 yrs
MD
Marcus DalmeijerResigned director
Resigned 2015-09-01 · 9 yrs · Director
PC
Paul CreytensResigned director
Resigned 2015-01-16 · 1 yr · Director
RA
Rolf AlthenResigned secretary
Resigned 2013-10-16 · 1 yr
JW
John WakelyResigned director
Resigned 2012-06-26 · 1 yr · Executive Vice President
NP
Nigel PritchardResigned director
Resigned 2012-06-26 · 3 yrs · Global Manager Business Development
WW
Walter WattenberghResigned director
Resigned 2012-06-26 · 2 yrs · President

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active