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Companies House/Middlesbrough/Company profile

PORT CLARENCE LOGISTICS LIMITED

Active
05733484·incorporated 2006-03-07

PORT CLARENCE LOGISTICS LIMITED is an active UK private limited company, incorporated on 7 March 2006 at Companies House (number 05733484; OpenRegistry canonical ID GB-05733484-port-clarence-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 10,386 active companies registered in Middlesbrough (postcode TS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-07
Registered Address
PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD, PORT CLARENCE, MIDDLESBROUGH, TS2 1RZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of PORT CLARENCE LOGISTICS LIMITED

Shareholders

Look up shareholders of PORT CLARENCE LOGISTICS LIMITED

Financials

Check financials of PORT CLARENCE LOGISTICS LIMITED

Filings

Check filing history of PORT CLARENCE LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

25 charges recorded against the company at Companies House: 6 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

PORT CLARENCE LOGISTICS LIMITED has 1 person with significant control on file:

  • Timec 1940p Limited (United Kingdom reg. 16995377). Notified 2026-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Obe Dl William Scott born 1961 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2025-03-03.
    • Owns 25–50% of shares
  • Mr Stephen Glenn born 1959 resident in England, British national. Notified 2016-04-07. Ceased 2025-03-03.
    • Owns 25–50% of shares
  • Wilton Universal Group Limited (United Kingdom reg. 08405337). Notified 2025-03-03. Ceased 2026-07-22.
    • Owns 75% or more of shares
  • Timec 1939h Limited (England reg. 16995444). Notified 2026-07-22. Ceased 2026-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PORT CLARENCE LOGISTICS LIMITED has previously traded as:

  • PORT CLARENCE PROPERTIES LIMITED (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Middlesbrough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05733484.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.