James A. Mclaren (Shipping) Limited

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Company number
01334649
Status
Active
Registered address
Delta House, 175-177 Borough High Street, London, Se1 1hr
Incorporated
19 October 1977
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Driscoll, Justin
    Director
    Nationality: British · Residence: England · Appointed: 2012-03-31
    • Justin DRISCOLLOfficer, appointed 2012-03-31
  • Driscoll, Deirdre Margaret
    Secretary
    Nationality: British · Appointed: 1994-05-31 · Resigned: 2025-06-17
    • Deirdre Margaret DRISCOLLOfficer, appointed 1994-05-31, resigned 2025-06-17
    • Deirdre Margaret DRISCOLLOfficer, appointed 1994-05-31, resigned 2025-06-17
    • Deirdre Margaret DRISCOLLOfficer, appointed 1994-05-31, resigned 1994-07-07
  • Shimwell, Belinda Mary Fidelity
    Secretary
    Nationality: British · Resigned: 1994-05-31
    • Belinda Mary Fidelity SHIMWELLOfficer, resigned 1994-05-31
    • Belinda Mary Fidelity SHIMWELLOfficer, resigned 1994-05-31
    • Belinda Mary Fidelity SHIMWELLOfficer, resigned 1994-05-31
  • Driscoll, Barry Lionel Daniel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1994-05-31 · Resigned: 2012-05-24
    • Barry Lionel Daniel DRISCOLLOfficer, appointed 1994-05-31, resigned 2012-05-24
    • Barry Lionel Daniel DRISCOLLOfficer, appointed 1994-05-31, resigned 2006-05-16
    • Barry Lionel Daniel DRISCOLLOfficer, appointed 1994-05-31, resigned 2006-05-16
  • Driscoll, Deirdre Margaret
    Director
    Nationality: British · Appointed: 1994-05-31 · Resigned: 1994-07-07
    • Deirdre Margaret DRISCOLLOfficer, appointed 1994-05-31, resigned 2025-06-17
    • Deirdre Margaret DRISCOLLOfficer, appointed 1994-05-31, resigned 2025-06-17
    • Deirdre Margaret DRISCOLLOfficer, appointed 1994-05-31, resigned 1994-07-07

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-29 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-21 · Type: AA
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-08 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-10-08 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-09-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-11 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-07-03 · Type: AA

PSC / Beneficial Ownership

  • Mr Justin Driscoll
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-04-06
  • Mr Damian Driscoll
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-04-06
  • James A.Mclaren & Company Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JAMES A. MCLAREN (SHIPPING) LIMITED - UK Company Risk Report