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Companies/09889506

Navigator Terminals North Tees Limited

Support activities for petroleum and natural gas extraction · Grays

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 116567539
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-01

Source record 111704567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JM
John Alec McmurtrieCurrent secretary
Appointed 2026-06-11
MB
Martyn Charles BazenCurrent director
Appointed 2026-05-07
+4 others
RB
Rob BreukCurrent director
Appointed 2020-01-02 · 6 yrs · Commercial Director
+4 others
Show 14 historical appointments
KH
Katherine HanksResigned secretary
Resigned 2024-09-17
RB
Roy BrookeResigned director
Resigned 2024-03-13 · 2 yrs · Ceo
DM
David MartinResigned secretary
Resigned 2020-01-01 · 4 yrs
MS
Mark Roy Charles ShahaResigned director
Resigned 2017-06-30 · 2 yrs · Chartered Accountant
MS
Mark ShahaResigned secretary
Resigned 2017-06-30 · 2 yrs
MP
Michael PhillipsResigned secretary
Resigned 2017-04-01
JH
Jason HornsbyResigned director
Resigned 2017-03-21 · 6 yrs · Managing Director
PP
Pankaj PatelResigned director
Resigned 2016-07-27 · Accountant
PP
Pankaj PatelResigned secretary
Resigned 2016-06-15
EW
Edward WinterResigned director
Resigned 2016-04-08 · Corporate Adviser
IC
Ian CochraneResigned director
Resigned 2016-04-08 · Company Director
PB
Paul BatesonResigned director
Resigned 2015-12-07 · Director
AO
Andrew OwensResigned director
Resigned 2015-12-07 · Chief Executive
RC
Richard CliftonResigned director
Resigned 2015-11-25 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active