Portsmouth Handling Services Limited DEVON


Founded in 1990, Portsmouth Handling Services, classified under reg no. 02460854 is an active company. Currently registered at Millbay PL1 3EW, Devon the company has been in the business for 34 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Corinne V., Christophe M.. Of them, Christophe M. has been with the company the longest, being appointed on 13 May 2011 and Corinne V. has been with the company for the least time - from 31 March 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Portsmouth Handling Services Limited Address / Contact

Office Address Millbay
Office Address2 Plymouth
Town Devon
Post code PL1 3EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02460854
Date of Incorporation Thu, 18th Jan 1990
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Corinne V.

Position: Director

Appointed: 31 March 2016

Christophe M.

Position: Director

Appointed: 13 May 2011

John N.

Position: Director

Appointed: 01 March 2015

Resigned: 30 June 2021

John N.

Position: Secretary

Appointed: 15 April 2013

Resigned: 30 June 2021

Stephen W.

Position: Director

Appointed: 01 January 2012

Resigned: 17 February 2015

Martine J.

Position: Director

Appointed: 01 January 2012

Resigned: 31 March 2016

Graham S.

Position: Director

Appointed: 13 May 2011

Resigned: 31 March 2021

Graham H.

Position: Secretary

Appointed: 30 September 2005

Resigned: 16 April 2012

Graham H.

Position: Director

Appointed: 30 September 2005

Resigned: 16 April 2012

Susan K.

Position: Secretary

Appointed: 11 November 2004

Resigned: 30 September 2005

Sandra S.

Position: Secretary

Appointed: 11 January 2004

Resigned: 11 November 2004

John L.

Position: Secretary

Appointed: 27 June 2003

Resigned: 11 January 2004

Anthony M.

Position: Director

Appointed: 27 June 2003

Resigned: 30 June 2005

Edward W.

Position: Director

Appointed: 12 November 2002

Resigned: 27 June 2003

Nicholas L.

Position: Secretary

Appointed: 03 April 2002

Resigned: 27 June 2003

David L.

Position: Director

Appointed: 08 February 2001

Resigned: 31 December 2010

Simon E.

Position: Director

Appointed: 31 March 2000

Resigned: 12 November 2002

James D.

Position: Director

Appointed: 01 January 1997

Resigned: 30 March 2000

Ian C.

Position: Director

Appointed: 01 January 1995

Resigned: 08 February 2001

Richard M.

Position: Director

Appointed: 18 January 1992

Resigned: 31 December 1996

Paul H.

Position: Director

Appointed: 18 January 1992

Resigned: 31 December 1994

Charles C.

Position: Secretary

Appointed: 18 January 1992

Resigned: 03 April 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Bai (Uk) Limited from Plymouth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bai (Uk) Limited

Brittany Ferries Millbay Docks, Plymouth, PL1 3EW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01080495
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to Tue, 31st Oct 2023
filed on: 18th, March 2024
Free Download (8 pages)

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