Company · Newport
Simec Ports (UK) Limited
Cargo handling for water transport activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Parduman Kumar Gupta 2021-2023 View profile
- Rajeev Gandhi 2018-2023 View profile
- John Patrick Leonard Davey 1997-2018 View profile
- David Anthony Davies 1995-2018 View profile
- ST Andrews Company Services Limited 1995-1995 View profile
- Malcolm Newell 1995-2018 View profile
- Crescent Hill Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Cargo handling for water transport activities
- Incorporated
- 11/08/1995
- Registered office
- Newport
- Previous names
- Cargo Services (UK) Limited (until 18/12/2018)
Ownership
Owned by (4) 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.
- David Anthony Davies ceased 2018-08-17
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - John Patrick Leonard Davey ceased 2018-08-17
25-50% shares · notified 2016-06-30 - Rajeev Gandhi ceased 2018-08-17
significant influence · notified 2018-08-17 - confirmed: also a director of this company - Simec Shipping UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17
Group
- Simec Ports (UK) Limited
is controlled by David Anthony Davies
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2018-08-17 · source: Companies House PSC register
Ultimately controlled by David Anthony Davies.
6 other companies in this group
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.
1 directors on the board
- Sanjeev Gupta Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03090130
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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