BAY Shipping Limited
Company 02756227 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DAN Shipping and Chartering Limited 3 shared directors
- John Good & Sons Limited 2 shared directors
- Trans-European Port Services (G.B.) Limited 2 shared directors
- The Good Travel Collective Limited 2 shared directors
- Arthur Smith (Grimsby) Limited 2 shared directors
- CT Travel Group LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02756227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1992 |
| Address | QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dan Shipping and Chartering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Adam Spencer Walsh Director · appointed 2022
- Ben Norman Director · appointed 2021
- Steven Andrew Pullen Director · appointed 2016
- Mark Lee Mullins Director · appointed 2014
Show 8 former officers
- Alan Oliver Platt Director · appointed 2016 · resigned 2021
- Carol Ann Moulder Secretary · appointed 2013 · resigned 2016
- John Lionel Thomas Director · appointed 1992 · resigned 2000
- George Mcbeth Hook Director · appointed 1992 · resigned 2003
- Andrew John Moulder Secretary · appointed 1992 · resigned 2016
- Derek Hamilton Perks Director · appointed 1992 · resigned 2013
- John Roger Lawrence Ritchie Director · appointed 1992 · resigned 1993
- Jennifer Margaret Hurn Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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