Company · Hessle
BAY Shipping Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alan Oliver Platt 2016-2021 View profile
- John Lionel Thomas 1992-2000 View profile
- George Mcbeth Hook 1992-2003 View profile
- Derek Hamilton Perks 1992-2013 View profile
- John Roger Lawrence Ritchie 1992-1993 View profile
- Carol Ann Moulder 2013-2016 View profile
- Andrew John Moulder 1992-2016 View profile
- Jennifer Margaret Hurn 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 15/10/1992
- Registered office
- Hessle
Ownership
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.
- DAN Shipping and Chartering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14
Group
- BAY Shipping Limited
is controlled by DAN Shipping and Chartering Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 · source: Companies House PSC register - DAN Shipping and Chartering Limited
is controlled by John Ambrose Good
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-02-07 · source: Companies House PSC register
Ultimately controlled by John Ambrose Good.
13 other companies in this group
- NI039533
- Good Travel Limited
- E. French & Company Limited
- DAN Shipping and Chartering Limited
- John Good AIR Limited
- Focs Logistics Limited
- Trans-European Port Services (G.B.) Limited
- CBI Transportation UK Limited
- Denholm Good Logistics Limited
- Cougar Freight Services Limited
- Denholm Global Logistics Limited
- Crosscon (International) Limited
- Transtainer Lines Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Adam Spencer Walsh Director · appointed 2022
- Mark Lee Mullins Director · appointed 2014
- Steven Andrew Pullen Director · appointed 2016
- Ben Norman Director · appointed 2021
Directors past 6 years
- Mark Lee Mullins Director · appointed 2014
- Steven Andrew Pullen Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Mark Lee Mullins Director · appointed 2014
Portfolio (3)
- Adam Spencer Walsh Director · appointed 2022
- Steven Andrew Pullen Director · appointed 2016
- Ben Norman Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02756227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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