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Companies/00413541

Navigator Terminals Windmill Limited

Operation of warehousing and storage facilities for land transport activities · Grays

ActiveUnited KingdomIncorporated 1946Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1029286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 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 26 historical appointments
KH
Katherine HanksResigned secretary
Resigned 2024-09-17 · 1 yr
RB
Roy BrookeResigned director
Resigned 2024-03-13 · 2 yrs · Ceo
DM
David MartinResigned secretary
Resigned 2020-01-01 · 4 yrs
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 2016-03-31 · Corporate Advisor
MW
Michael WalmsleyResigned director
Resigned 2016-03-31 · Financial Services
DM
Dick MeursResigned director
Resigned 2015-07-01 · Company Director
FE
Frankwin ErkelensResigned director
Resigned 2012-01-01 · 3 yrs · Bulk Liquid Storage
IC
Ian CochraneResigned director
Resigned 2011-04-07 · 5 yrs · Company Director
JS
Jan SchutropsResigned director
Resigned 2010-12-01 · 1 yr · Company Director
CV
Cornelis Van SeventerResigned director
Resigned 2005-11-01 · 5 yrs · Director
CS
Colin ScottResigned director
Resigned 2004-12-02 · 6 yrs · Director
RG
Robert GoldsmidResigned secretary
Resigned 2004-04-01 · 12 yrs
DC
Dennis CheekResigned secretary
Resigned 2003-05-01 · Accountant
CS
Carole SmithResigned secretary
Resigned 2001-09-24 · 1 yr
DB
David BishopResigned director
Resigned 2000-10-01 · 4 yrs · Director
DW
David WestonResigned secretary
Resigned 1999-04-01 · 2 yrs
DV
Dirk Van SlootenResigned director
Resigned 1997-09-25 · 7 yrs · Director
CJ
Christopher JonesResigned secretary
Resigned 1997-05-16 · 1 yr
MV
Michiel Van RavensteinResigned director
Resigned 1994-09-15 · 3 yrs · Company Director
HK
Hugo KattendijkeResigned director
Resigned 1991-09-21 · 2 yrs · Director

Board profile

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