SALTEND OPERATIONS COMPANY LIMITED
04241615 · Active · Ltd · 25 yrs · Hull
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jul 2027 (last filed 5 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jul 2027
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
SALTEND OPERATIONS COMPANY LIMITED
04241615Active· Ltd· England Wales· 2001-06-26Incorporated 2001-06-26Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- STENSEN, Hans Tore· DirectorAppointed 2026-01-01
- SVEGARDEN, Ingunn· DirectorAppointed 2026-01-01
- HOVDEN, Magne Andre· DirectorResigned 2026-01-01
- JOHANNESSEN, Ornulf· DirectorResigned 2026-01-01
CROSS, Robert James
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HAYWARD, Mark Richard
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MACKAY, Mandy
Director
- Appointed
- 2025-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1976
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MCCUTCHEON, Finlay Alexander
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1977
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STENSEN, Hans Tore
Director
- Appointed
- 2026-01-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1976
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SVEGARDEN, Ingunn
Director
- Appointed
- 2026-01-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1978
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BERGER, Hillary Sue
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2016-01-01
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GOODY, Alycia Lyons
Secretary
- Appointed
- 2002-08-14
- Resigned
- 2005-07-28
- Nationality
- American
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2016-01-01
- Resigned
- 2017-10-31
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2005-07-28
- Resigned
- 2011-02-03
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-02-03
- Resigned
- 2014-06-23
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2001-06-26
- Resigned
- 2003-10-17
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ALCOCK, David George
Director
- Appointed
- 2012-01-31
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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ALFF, Robert K
Director
- Appointed
- 2002-06-30
- Resigned
- 2002-11-08
- Nationality
- American
- Born
- 03/1944
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BODENSTEINER, Lisa Marie
Director
- Appointed
- 2003-10-07
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 12/1961
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BRONWIN, Hannah Zoe
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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CARTWRIGHT, Peter
Director
- Appointed
- 2005-01-21
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 01/1930
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CURTIS, Ann B
Director
- Appointed
- 2005-01-21
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 03/1951
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EVANS, Paul William
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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FARR, Michael Ellis
Director
- Appointed
- 2017-10-31
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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GOODY, Alycia Lyons
Director
- Appointed
- 2002-08-05
- Resigned
- 2005-01-21
- Nationality
- American
- Born
- 06/1952
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GRAY, Ann Miriam Georgina
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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GRIFFITHS, Gareth Neil
Director
- Appointed
- 2006-01-11
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HAVILAND, Rick, Srvp
Director
- Appointed
- 2001-06-28
- Resigned
- 2002-06-30
- Nationality
- American
- Born
- 05/1952
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HOLLAND, Russell
Director
- Appointed
- 2017-10-31
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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HOVDEN, Magne Andre
Director
- Appointed
- 2023-10-01
- Resigned
- 2026-01-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 02/1968
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IHARA, Shigeaki
Director
- Appointed
- 2015-07-01
- Resigned
- 2017-10-16
- Nationality
- Japanese
- Residence
- Uk
- Born
- 07/1973
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JOHANNESSEN, Ornulf
Director
- Appointed
- 2022-09-01
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- Norway
- Born
- 11/1974
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KAJIMURA, Isao, Dr
Director
- Appointed
- 2011-08-08
- Resigned
- 2015-07-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 02/1969
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KEEN, Scott Jonathan
Director
- Appointed
- 2018-03-21
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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KING, John
Director
- Appointed
- 2003-01-03
- Resigned
- 2005-01-21
- Nationality
- American
- Born
- 07/1965
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KOGA, Hiroyuki
Director
- Appointed
- 2011-07-21
- Resigned
- 2011-08-08
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 07/1960
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NEELY, Sean Alexander
Director
- Appointed
- 2005-07-28
- Resigned
- 2007-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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OKANIWA, Ro
Director
- Appointed
- 2017-10-16
- Resigned
- 2017-10-31
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1963
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PINNELL, Simon David
Director
- Appointed
- 2007-08-08
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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PRESCOTT, Hilary
Director
- Appointed
- 2001-06-28
- Resigned
- 2002-02-24
- Nationality
- British
- Born
- 01/1960
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RILEY, Stephen, Dr
Director
- Appointed
- 2007-08-08
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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SMITH, Sarah Louise
Director
- Appointed
- 2010-03-25
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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STORLI, Svein Harald
Director
- Appointed
- 2022-09-01
- Resigned
- 2023-10-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1968
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TAKAHASHI, Toru
Director
- Appointed
- 2007-09-20
- Resigned
- 2011-07-21
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1967
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UMEZU, Takashi
Director
- Appointed
- 2005-07-28
- Resigned
- 2007-09-20
- Nationality
- Japanese
- Born
- 07/1955
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-26
- Resigned
- 2001-06-28
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-06-26
- Resigned
- 2001-06-28
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