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Newhaven Port & Properties LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lewes
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Company Details
  • Business Name
    Newhaven Port & Properties LTD
  • Address
    ******************
  • SIC Codes
    50100, 68209
  • SIC Description
    Sea and coastal passenger water transport, Other letting and operating of own or leased real estate
  • Company Number
    01923744
  • Listing UID
    150738
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Location
  • Newhaven Port & Properties LTD, East Quay, Newhaven, BN9 0BN

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Geolocation Details
  • Latitude
    50.786153
  • Longitude
    0.059004
  • Easting
    545235.0
  • Northing
    100530.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL60517
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 5, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BEAVER, Mark
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: secretary
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    BAZILLE, Allain
    Appointed On: June 8, 2015
    Occupation: N/A
    Role: director
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    BELLOUARD, Francois Dominique, Mister
    Appointed On: April 4, 2024
    Occupation: N/A
    Role: director
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    GAUTIER, Andre
    Appointed On: June 8, 2015
    Occupation: N/A
    Role: director
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    LANGLOIS, Nicolas, Mister
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: director
    Address: ', Departement De La Seine Maritime, Hotel Du Departement, Rouen, 76100, France
    BUHLMAN, Stephen Francis
    Appointed On: July 10, 2002
    Occupation: N/A
    Role: secretary
    Address: 4 Station Road, Bishopstone, Seaford, East Sussex, BN25 2RB
    Resigned On: December 17, 2003
    EASON, Julie Annette
    Appointed On: May 15, 2019
    Occupation: N/A
    Role: secretary
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    Resigned On: December 31, 2025
    ECHELARD, Phillipe
    Appointed On: December 17, 2003
    Occupation: N/A
    Role: secretary
    Address: 48 Rue Sergent Pommier, Le Havre, 76610, FOREIGN, France
    Resigned On: April 30, 2006
    MOULIN, Christine
    Appointed On: December 21, 2006
    Occupation: N/A
    Role: secretary
    Address: 5 Imposse Des Gernottes, Houpeville, 76770, France
    Resigned On: May 15, 2019
    O'SULLIVAN, Daniel John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
    Resigned On: June 27, 2001
    HFW NOMINEES LIMITED
    Appointed On: June 27, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: Marlow House, Lloyds Avenue, London, EC3N 3AL
    Resigned On: August 1, 2001
    BELLENGER, Denis
    Appointed On: June 27, 2001
    Occupation: N/A
    Role: director
    Address: Les Godebouts, 27350 Brestot, France
    Resigned On: January 13, 2007
    BENSON, David Gillies
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ
    Resigned On: June 27, 2001
    GAOUYER, Marie-Francoise
    Appointed On: May 6, 2013
    Occupation: N/A
    Role: director
    Address: Port Administration Office, Commercial Freight Terminal, East Quay Newhaven, East Sussex, BN9 0BN
    Resigned On: October 4, 2013
    GEHANNE, Pierre
    Appointed On: October 15, 2007
    Occupation: N/A
    Role: director
    Address: 11 Rue De La Tuilerie, Suresnes, 92150, France
    Resigned On: June 30, 2010
    JEANNE, Patrick
    Appointed On: June 21, 2004
    Occupation: N/A
    Role: director
    Address: 186 Bis Rue Gustave Couturier, Fecamp, 76400, France
    Resigned On: April 2, 2015
    JUMEL, Sebastien
    Appointed On: June 21, 2004
    Occupation: N/A
    Role: director
    Address: 74 Rue De La Barre, Dieppe, 76200, FOREIGN, France
    Resigned On: April 2, 2015
    LEAUTEY, Pierre
    Appointed On: June 21, 2004
    Occupation: N/A
    Role: director
    Address: 27 Route De Dieppe, Deville Les Rouen, 76250, FOREIGN, France
    Resigned On: May 6, 2013
    LEMAIRE, Jean-Christophe
    Appointed On: June 8, 2015
    Occupation: N/A
    Role: director
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    Resigned On: November 15, 2021
    LUCAS, Jean Pierre
    Appointed On: December 21, 2006
    Occupation: N/A
    Role: director
    Address: Hameau Le Bel Air, Saint-Germain Village, 27500, France
    Resigned On: September 24, 2023
    O'SULLIVAN, Daniel John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
    Resigned On: June 27, 2001
    PIETRI, Jean Marcel
    Appointed On: June 27, 2001
    Occupation: N/A
    Role: director
    Address: 13 Rue Joseph Flouest, 76200 Dieppe, France
    Resigned On: December 21, 2006
    RANN, William Paul
    Appointed On: April 8, 1991
    Occupation: N/A
    Role: director
    Address: 45 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
    Resigned On: June 27, 2001
    REGNIER, Didier
    Appointed On: January 14, 2015
    Occupation: N/A
    Role: director
    Address: Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
    Resigned On: April 2, 2015
    REVET, Charles
    Appointed On: July 10, 2002
    Occupation: N/A
    Role: director
    Address: Route De Calvaire, Turretot, 76280, France
    Resigned On: June 21, 2004
    SHERWOOD, James Blair
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 The Boltons, London, SW10 9SU
    Resigned On: December 31, 1995
    STRACEY, Michael John Louis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kenton Lodge Kenton, Debenham, Stowmarket, Suffolk, IP14 6JT
    Resigned On: June 30, 1997
    TRASSY PAILLOGUES, Alfred
    Appointed On: June 27, 2001
    Occupation: N/A
    Role: director
    Address: 6 Rue De La Mare Aux Champs, 76760 Vibeuf, France
    Resigned On: January 31, 2002
    WOOD, John Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bonaventure Hawksdown, Walmer, Deal, Kent, CT14 7PJ
    Resigned On: June 30, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    NEWHAVEN PORT & PROPERTIES LIMITED
    Company Number
    01923744
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 17, 2025
    Next Due
    July 31, 2026
    Next Made Up To
    July 17, 2026
    Overdue
    No
    Date Of Creation
    June 19, 1985
    ETag
    016175f2ae5892742b2f8bf883112cb0c5546389
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 17, 2015
    Previous Company Names
    Ceased On
    March 16, 1990
    Effective From
    September 20, 1985
    Name
    CHANNEL EXPRESSWAY LIMITED
    Ceased On
    September 20, 1985
    Effective From
    June 19, 1985
    Name
    RAMACLIFF LIMITED
    Registered Office Address
    Address Line 1
    Port Administration Office
    Address Line 2
    East Quay
    Locality
    Newhaven
    Post Code
    BN9 0BN
    Region
    East Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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