Boluda Towage London LTD.
Company 09903465 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.
2 directors on the board
- Antonio Montero Bordils Director · appointed 2020
- Geert Hilaire Vandecappelle Director · appointed 2019
Directors past 6 years
- Geert Hilaire Vandecappelle Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Antonio Montero Bordils Director · appointed 2020
- Geert Hilaire Vandecappelle Director · appointed 2019
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.
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
- Boluda Towage Liverpool LTD. 2 shared directors
- Boluda Towage UK LTD. 2 shared directors
Connected through a shared director
- Boluda Towage SMS Limited 1 shared director
- Boluda Towage SMS (Bristol Channel) Limited 1 shared director
- Boluda Towage Caledonian LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09903465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2015 |
| Address | LONDON GATEWAY LOGISTICS CENTRE 1ST FLOOR, NORTH SEA CROSSING, STANFORD-LE-HOPE, ESSEX, SS17 9ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Vicente Boluda Fos
25-50% shares · notified 2025-05-26 - Boluda Towage UK LTD.
75-100% shares · notified 2016-04-07
Officers (8)
- Antonio Montero Bordils Director · appointed 2020
- Geert Hilaire Vandecappelle Director · appointed 2019
Show 6 former officers
- Iding, Edwin Johannes Wilhelmus, Mr. Director · appointed 2019 · resigned 2020
- Nieuwveld, Wouter Vincent, Mr. Director · appointed 2018 · resigned 2019
- Rene Marie Raaijmakers Director · appointed 2016 · resigned 2019
- Ann Renee Simonne Porte Director · appointed 2016 · resigned 2017
- Harm Jan Van Der Meer Director · appointed 2015 · resigned 2018
- Jan Adriaan Antonie Kooren Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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