Simec Ports (UK) Limited
Company 03090130 Active
Connected board network
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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.
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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.
1 directors on the board
- Gupta, Sanjeev, Mr. 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.
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.
Connected through a shared director
- Simec Transport Limited 1 shared director
- Simec Lochaber Hydropower 2 Limited 1 shared director
- T G Commodities Limited 1 shared director
- William Shapland & Sons LTD 1 shared director
- The CTB Finance LTD 1 shared director
- Aartee Steel Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03090130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1995 |
| Address | C/O LIBERTY STEEL NEWPORT LTD, CORPORATION ROAD, NEWPORT, GWENT, WALES, NP19 4XE |
| Accounts next due | 30/11/2021 |
| Accounts last made up | 30/11/2019 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cymric Stevedoring Limited
75-100% shares · notified 2016-04-06 - Tenershire Marine (Wales) Limited
75-100% shares · notified 2016-04-06 - C D Transport Services Limited
75-100% shares · notified 2016-04-06 - William Shapland & Sons LTD
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-06-30 - Simec Transport Limited
75-100% shares · notified 2016-06-30
Officers (8)
- Gupta, Sanjeev, Mr. Director · appointed 2023
Show 7 former officers
- Gupta, Parduman Kumar, Mr. Director · appointed 2021 · resigned 2023
- Rajeev Gandhi Director · appointed 2018 · resigned 2023
- John Patrick Leonard Davey Director · appointed 1997 · resigned 2018
- Malcolm Newell Secretary · appointed 1995 · resigned 2018
- David Anthony Davies Director · appointed 1995 · resigned 2018
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Crescent Hill Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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