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Companies/11870217

Sussex Shipping Limited

Sea and coastal freight water transport · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Hadley Shipping Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-03-08 · No cessation recorded

Source record 224887763
Show 2 ceased records
Tsakos Shipping (London) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-08 · Ceased 2020-07-10

Source record 221293356
Denholm Shipping Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-08 · Ceased 2020-07-10

Source record 224885838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AV
Alexander VaneCurrent secretary
Appointed 2021-06-08 · 5 yrs
+9 others
AV
Alexander VaneCurrent director
Appointed 2021-06-08 · 5 yrs · Finance Director
+20 others
JW
James WarwickCurrent director
Appointed 2019-03-08 · 7 yrs · Company Director
+28 others
Show 6 historical appointments
RC
Robert ChaffeyResigned director
Resigned 2020-07-10 · Finance Director
AB
Andreas BisbasResigned director
Resigned 2019-04-08 · 1 yr · Company Director
BM
Benjamin MaclehoseResigned director
Resigned 2019-03-27 · 1 yr · Managing Director
RC
Robert ChaffeyResigned secretary
Resigned 2019-03-08 · 2 yrs
JD
John DenholmResigned director
Resigned 2019-03-08 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active