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VROON SHIPPING U.K. LTD. (05006748)

VROON SHIPPING U.K. LTD. (05006748) is an active UK company. incorporated on 6 January 2004. with registered office in Teesside. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. VROON SHIPPING U.K. LTD. has been registered for 22 years. Current directors include SCHOUTEN, Martijn, SHEACH, Graeme Paul.

Company Number
05006748
Status
active
Type
ltd
Incorporated
6 January 2004
Age
22 years
Address
Tobias House, St Mark's Court, Teesside, TS17 6QW
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
SCHOUTEN, Martijn, SHEACH, Graeme Paul
SIC Codes
50200

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Introduction
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VROON SHIPPING U.K. LTD.

VROON SHIPPING U.K. LTD. is an active company incorporated on 6 January 2004 with the registered office located in Teesside. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. VROON SHIPPING U.K. LTD. was registered 22 years ago.(SIC: 50200)

Status

active

Active since 22 years ago

Company No

05006748

LTD Company

Age

22 Years

Incorporated 6 January 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Tobias House, St Mark's Court Teesdale Business Park Teesside, TS17 6QW,

Previous Addresses

C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP
From: 15 April 2010To: 3 October 2014
C/O Endeavour Partnership Llp Westminster House St Marks Court Thornaby Stockton-on-Tees Cleveland TS17 6QP United Kingdom
From: 14 April 2010To: 15 April 2010
27-28 Eastcastle Street London W1W 8DH
From: 6 January 2004To: 14 April 2010
Timeline

62 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Jan 04
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
May 11
Director Left
May 11
Capital Update
Feb 12
Funding Round
Oct 12
Capital Update
Aug 14
Funding Round
Oct 14
Loan Secured
Jan 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Secured
Dec 18
New Owner
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Left
May 23
Director Joined
May 23
Owner Exit
Sept 23
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Director Joined
Sept 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Director Left
Oct 25
4
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

ENDEAVOUR SECRETARY LIMITED

Active
St Mark's Court, TeessideTS17 6QW
Corporate secretary
Appointed 01 Apr 2010

SCHOUTEN, Martijn

Active
St Mark's Court, TeessideTS17 6QW
Born July 1975
Director
Appointed 17 Sept 2025

SHEACH, Graeme Paul

Active
Regent Centre, AberdeenAB11 5NS
Born December 1966
Director
Appointed 15 Apr 2011

PULLEN, Tracey

Resigned
3 Southview Warren Corner, FarnhamGU10 5AT
Secretary
Appointed 06 Jan 2004
Resigned 20 Oct 2004

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
22 Melton Street, LondonNW1 2BW
Corporate secretary
Appointed 20 Oct 2004
Resigned 01 Apr 2010

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Jan 2004
Resigned 06 Jan 2004

BLOTT, Peter Rowden

Resigned
Malt House, NorthallertonDL7 9EX
Born September 1963
Director
Appointed 25 Apr 2007
Resigned 25 Mar 2010

MARKS, Herman Frans Mathilde

Resigned
4822 Nj Breda
Born August 1960
Director
Appointed 06 Jan 2004
Resigned 22 May 2023

PULLEN, Tracey

Resigned
3 Southview Warren Corner, FarnhamGU10 5AT
Born April 1965
Director
Appointed 21 Nov 2006
Resigned 24 Apr 2007

SLATTERY, Vincent Alfred

Resigned
Oldmeldrum, InverurieAB51 0EN
Born April 1962
Director
Appointed 01 Apr 2010
Resigned 15 Apr 2011

THOM, Stuart Graham

Resigned
Regent Road, AberdeenAB11 5NS
Born February 1962
Director
Appointed 22 May 2023
Resigned 30 Sept 2025

VERBURGT, Robert Gijsbert

Resigned
Hare Dene, Albury HeathGU5 9DB
Born November 1959
Director
Appointed 06 Jan 2004
Resigned 01 Sept 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Jan 2004
Resigned 06 Jan 2004

Persons with significant control

1

0 Active
1 Ceased

Mr Francesco Doroteo Vroon

Ceased
St Mark's Court, TeessideTS17 6QW
Born October 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Nov 2018
Ceased 12 Jun 2023
Fundings
Financials
Latest Activities

Filing History

182

Accounts With Accounts Type Small
20 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
28 September 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
27 June 2023
RESOLUTIONSResolutions
Change To A Person With Significant Control
30 May 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 August 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2019
MR01Registration of a Charge
Resolution
29 January 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Resolution
13 December 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
12 December 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 December 2018
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
22 January 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
22 January 2018
PSC09Update to PSC Statements
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Auditors Resignation Company
3 November 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2015
MR01Registration of a Charge
Change Corporate Secretary Company With Change Date
15 October 2014
CH04Change of Corporate Secretary Details
Capital Allotment Shares
10 October 2014
SH01Allotment of Shares
Resolution
10 October 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
3 October 2014
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
1 September 2014
SH19Statement of Capital
Legacy
1 September 2014
SH20SH20
Legacy
1 September 2014
CAP-SSCAP-SS
Resolution
1 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Resolution
18 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Capital Allotment Shares
2 October 2012
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 February 2012
SH19Statement of Capital
Legacy
20 February 2012
SH20SH20
Legacy
20 February 2012
CAP-SSCAP-SS
Resolution
20 February 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2012
CH01Change of Director Details
Legacy
29 November 2011
MG01MG01
Legacy
29 November 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Legacy
28 November 2011
MG01MG01
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Auditors Resignation Company
17 January 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Auditors Resignation Company
5 January 2011
AUDAUD
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 April 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
14 April 2010
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
14 April 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
14 April 2010
TM02Termination of Secretary
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Miscellaneous
27 July 2009
MISCMISC
Legacy
27 July 2009
SH20SH20
Legacy
27 July 2009
CAP-SSCAP-SS
Resolution
27 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
15 October 2008
123Notice of Increase in Nominal Capital
Resolution
15 October 2008
RESOLUTIONSResolutions
Miscellaneous
15 August 2008
MISCMISC
Miscellaneous
15 August 2008
MISCMISC
Legacy
22 July 2008
88(2)Return of Allotment of Shares
Resolution
21 July 2008
RESOLUTIONSResolutions
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
17 July 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
9 July 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Group
26 June 2007
AAAnnual Accounts
Legacy
5 June 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Legacy
12 February 2007
353353
Legacy
12 February 2007
288cChange of Particulars
Legacy
8 December 2006
287Change of Registered Office
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
13 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
29 June 2006
AAAnnual Accounts
Legacy
18 April 2006
123Notice of Increase in Nominal Capital
Resolution
18 April 2006
RESOLUTIONSResolutions
Legacy
11 April 2006
395Particulars of Mortgage or Charge
Legacy
11 April 2006
395Particulars of Mortgage or Charge
Legacy
4 April 2006
88(2)R88(2)R
Legacy
13 February 2006
363aAnnual Return
Legacy
13 February 2006
288cChange of Particulars
Legacy
18 July 2005
287Change of Registered Office
Accounts With Accounts Type Group
14 April 2005
AAAnnual Accounts
Legacy
8 April 2005
363aAnnual Return
Legacy
8 April 2005
353353
Legacy
15 March 2005
395Particulars of Mortgage or Charge
Legacy
15 March 2005
395Particulars of Mortgage or Charge
Legacy
15 March 2005
395Particulars of Mortgage or Charge
Legacy
23 November 2004
88(2)R88(2)R
Legacy
29 October 2004
288bResignation of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
24 September 2004
225Change of Accounting Reference Date
Legacy
13 January 2004
287Change of Registered Office
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
13 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Incorporation Company
6 January 2004
NEWINCIncorporation