HEYSHAM SHIPS AGENCY LIMITED
03683720 · Active · Ltd · 27 yrs · Lancaster
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
23 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEYSHAM SHIPS AGENCY LIMITED
03683720Active· Ltd· England Wales· 1998-12-15Incorporated 1998-12-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- GILMARTIN, Declan· DirectorResigned 2026-01-08
- PANTON, Anita Irene· SecretaryAppointed 2026-01-01
- BUTTERS, Jane Elizabeth· DirectorAppointed 2026-01-01
- WRIGHT, Helen Louise· DirectorAppointed 2026-01-01
PANTON, Anita Irene
Secretary
- Appointed
- 2026-01-01
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BUTTERS, Jane Elizabeth
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GILMARTIN, John Richard
Director
- Appointed
- 1998-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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WRIGHT, Helen Louise
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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COLLYER, Russell Charles
Secretary
- Appointed
- 2001-03-01
- Resigned
- 2004-09-23
- Nationality
- British
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DENONCOURT, Jane Elizabeth
Secretary
- Appointed
- 2004-09-23
- Resigned
- 2010-12-15
- Nationality
- British
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LUCKER, David Richard
Secretary
- Appointed
- 1998-12-15
- Resigned
- 1999-12-03
- Nationality
- British
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LUCKER, Paula Browning
Secretary
- Appointed
- 1999-12-07
- Resigned
- 2000-12-31
- Nationality
- British
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GRANT SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-15
- Resigned
- 1998-12-15
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GILMARTIN, Declan
Director
- Appointed
- 2026-01-01
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1994
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LUCKER, David Richard
Director
- Appointed
- 1998-12-15
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 10/1938
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LUCKER, Paula Browning
Director
- Appointed
- 1999-12-07
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 07/1933
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GRANT DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-15
- Resigned
- 1998-12-15
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