Cldn Ports Killingholme Limited
Company 00278815 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2006
- Nigel Castle Director · appointed 2025
- Paul Jan Van Malderen Director · appointed 2020
7.7y median 6.5y
average tenure
19.9y
longest tenure
Directors past 6 years
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2006
- Paul Jan Van Malderen Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2006
- Nigel Castle Director · appointed 2025
- Paul Jan Van Malderen Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 38Professional services 10Business services 9Retail and trade 7Construction 5Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cldn Ports London Limited 7 shared directors
- Cldn Automotive Limited 7 shared directors
- Cldn Ports Services Limited 6 shared directors
- Cldn Ports Liverpool Limited 6 shared directors
- Cldn Ports Humber Limited 5 shared directors
- Cldn Roro Agencies Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00278815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1933 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52220 - Service activities incidental to water transportation52290 - Other transportation support activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cldn Ports Humber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Port Sutton Bridge Limited ceased 2022-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Nigel Castle Director · appointed 2025
- Florent Sebastian Maes Director · appointed 2020
- Simon Mark Hammond Director · appointed 2020
- Paul Jan Van Malderen Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Joost Marc Edmond Rubens Director · appointed 2006
Show 27 former officers
- Dirk Jozef Dymphna Hooybergs Director · appointed 2018 · resigned 2019
- Franciscus Johannes Antonius Las Director · appointed 2013 · resigned 2019
- Michel Rene Jadot Director · appointed 2013 · resigned 2017
- Michael David Lewis Director · appointed 2011 · resigned 2017
- Freddy Achiel Bracke Director · appointed 2010 · resigned 2013
- Friedrich Dominikus Mehrtens Director · appointed 2009 · resigned 2012
- Exrealm Limited Corporate-director · appointed 2009 · resigned 2010
- Maritime Advisory Services LTD Corporate-director · appointed 2007 · resigned 2009
- Patricia Ann Grout Secretary · appointed 2007 · resigned 2011
- Frank Luc Renaat Van Bellingen Secretary · appointed 2006 · resigned 2007
- Christian Leon Cigrang Director · appointed 2006 · resigned 2007
- Adrian Spencer Keane Secretary · appointed 2004 · resigned 2006
- Neil Parsons Secretary · appointed 2004 · resigned 2004
- Timothy John Mackenzie Chadwick Director · appointed 2003 · resigned 2006
- Niall Joseph Nolan Secretary · appointed 2003 · resigned 2004
- Wilfred Mark Johnston Director · appointed 2001 · resigned 2002
- Edwin Freeman Director · appointed 2000 · resigned 2006
- Mark Adrian Holloway Secretary · appointed 2000 · resigned 2002
- Michael John Allwood Director · appointed 2000 · resigned 2000
- Dixson, Maurice Christopher Scott, Dr Director · appointed 1999 · resigned 2002
- Mark David Williamson Director · appointed 1996 · resigned 1999
- Richard John Catt Secretary · appointed 1995 · resigned 2004
- Simon Nicholas Poulton Director · appointed 1995 · resigned 1996
- Timothy John Redburn Director · appointed 1993 · resigned 2003
- Peter Charles Henry Cook Director · resigned 1993
- Richard Douglas Sammons Secretary · resigned 2000
- Nigel Parris Biggs Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record