HomeCompanies in AdministrationTransport & logisticsPoole Bay Warehousing Limited

Is Poole Bay Warehousing Limited in administration?

Last verified 16 June 2026
In AdministrationYes, Poole Bay Warehousing Limited (company number 06911621) entered administration on 23 September 2025. David Smithson of null was appointed as administrator.

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Poole Bay Warehousing Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number06911621
Incorporated20 May 2009 (17 years old)
Registered office1580 Parkway Solent Business Park, Fareham, PO15 7AG
Nature of business (SIC)49410: Freight transport by road (Transport & logistics)
Date entered administration23 September 2025
AdministratorDavid Smithson, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 7 November 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Poole Bay Warehousing Limited is a transport & logistics business based in Fareham, incorporated in 2009 and 16 years old when the administrator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 5 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 2 people with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.

Directors

5 people have been appointed as directors of Poole Bay Warehousing Limited.

DirectorStatusResigned
Rennick John McGowan+ 1 otherActive
Rennick McGowanActive
Anthony John Squires+ 1 otherActive
Hamish Alexander Cassels+ 1 otherActive
Barbara Kahan+ 87 othersResigned20 May 2009

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingLloyds Bank Commercial Finance LTD
A registered charge · Created 27 Jun 2018 · Pending
SatisfiedRbs Invoice Finance Limited
All assets debenture · Created 22 Jul 2011 · Satisfied 28 Nov 2018

What happened

EventDateType
Notice of extension of period of Administration26 May 2026AM19
Notice of order removing administrator from office12 May 2026AM16
Notice of appointment of a replacement or additional administrator30 April 2026AM11
Administrator's progress report23 April 2026AM10
Notice of deemed approval of proposals21 November 2025AM06
62 earlier events · 2009 to 2025
Statement of administrator's proposal11 November 2025AM03
Statement of affairs with form AM02SOA/AM02SOC7 November 2025AM02
Appointment of an administrator23 September 2025AM01
Registered office address changed from 79 Condor Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2025-09-2323 September 2025AD01
Total exemption full accounts made up to 2024-08-3114 April 2025AA
Confirmation statement made on 2025-02-12 with updates12 February 2025CS01
Resolutions20 January 2025RESOLUTIONS
Appointment of Mr Hamish Alexander Cassels as a director on 2024-12-1814 January 2025AP01
Particulars of variation of rights attached to shares14 January 2025SH10
Statement of capital following an allotment of shares on 2024-12-1814 January 2025SH01
Confirmation statement made on 2024-12-09 with no updates18 December 2024CS01
Total exemption full accounts made up to 2023-08-3130 April 2024AA
Confirmation statement made on 2023-12-09 with no updates10 January 2024CS01
Confirmation statement made on 2022-12-09 with no updates23 December 2022CS01
Total exemption full accounts made up to 2022-08-3114 November 2022AA
Confirmation statement made on 2021-12-09 with no updates20 January 2022CS01
Total exemption full accounts made up to 2021-08-3128 September 2021AA
Total exemption full accounts made up to 2020-08-3115 March 2021AA
Confirmation statement made on 2020-12-09 with no updates27 January 2021CS01
Total exemption full accounts made up to 2019-08-3126 May 2020AA
Confirmation statement made on 2019-12-09 with updates9 December 2019CS01
Confirmation statement made on 2019-05-20 with no updates22 May 2019CS01
Total exemption full accounts made up to 2018-08-3110 May 2019AA
Satisfaction of charge 1 in full28 November 2018MR04
Registration of charge 069116210002, created on 2018-06-273 July 2018MR01
Confirmation statement made on 2018-05-20 with updates13 June 2018CS01
Total exemption full accounts made up to 2017-08-3117 May 2018AA
Confirmation statement made on 2017-05-20 with updates15 June 2017CS01
Full accounts made up to 2016-08-3128 December 2016AA
Annual return made up to 2016-05-20 with full list of shareholders2 June 2016AR01
Full accounts made up to 2015-08-312 January 2016AA
Total exemption full accounts made up to 2014-08-318 June 2015AA
Registered office address changed from Units 6, 7 & 9 8-12 Alder Hills Poole Dorset BH12 4AL to 79 Condor Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU on 2015-06-022 June 2015AD01
Annual return made up to 2015-05-20 with full list of shareholders2 June 2015AR01
Registered office address changed from 79 Condor Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU England to 79 Condor Close, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU on 2015-06-022 June 2015AD01
Annual return made up to 2014-05-20 with full list of shareholders15 July 2014AR01
Director's details changed for Anthony Squires on 2014-05-2715 July 2014CH01
Registered office address changed from C/O D'orial House Rear of Coastal Building Blackhill Road West Holton Heath Trading Park Poole Dorset BH16 6LE United Kingdom on 2014-05-2727 May 2014AD01
Total exemption small company accounts made up to 2013-08-3127 May 2014AA
Annual return made up to 2013-05-20 with full list of shareholders4 July 2013AR01
Resolutions25 February 2013RESOLUTIONS
Statement of company's objects25 February 2013CC04
Particulars of variation of rights attached to shares25 February 2013SH10
Change of share class name or designation25 February 2013SH08
Total exemption small company accounts made up to 2012-08-3128 November 2012AA
Annual return made up to 2012-05-20 with full list of shareholders22 June 2012AR01
Total exemption small company accounts made up to 2011-08-3115 November 2011AA
Legacy26 July 2011MG01
Appointment of Anthony Squires as a director23 June 2011AP01
Director's details changed for Mr Rennick John Mcgowan on 2011-05-2017 June 2011CH01
Annual return made up to 2011-05-20 with full list of shareholders17 June 2011AR01
Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ England on 2011-06-1717 June 2011AD01
Registered office address changed from Units 1-3 the Fulcrum Centre Vantage Way Poole Dorset BH12 4NU England on 2011-03-3030 March 2011AD01
Accounts for a dormant company made up to 2010-08-314 March 2011AA
Annual return made up to 2010-05-20 with full list of shareholders7 July 2010AR01
Director's details changed for Renwick John Mcgonan on 2010-05-207 July 2010CH01
Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ on 2010-07-066 July 2010AD01
Statement of capital following an allotment of shares on 2010-07-066 July 2010SH01
Appointment of Mr Rennick Mcgowan as a secretary6 July 2010AP03
Legacy22 June 2009288a
Legacy16 June 2009225
Legacy21 May 2009288b
Incorporation20 May 2009NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is Poole Bay Warehousing Limited in administration?
Yes. Poole Bay Warehousing Limited (company number 06911621) entered administration on 23 September 2025. David Smithson of null was appointed as administrator.
Who is the administrator of Poole Bay Warehousing Limited?
David Smithson, a licensed insolvency practitioner at null, was appointed administrator of Poole Bay Warehousing Limited on 23 September 2025. Creditors can contact the administrator directly to submit a claim.
What does Poole Bay Warehousing Limited do?
Poole Bay Warehousing Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
Where is Poole Bay Warehousing Limited based?
Poole Bay Warehousing Limited's registered office is 1580 Parkway Solent Business Park, Fareham, PO15 7AG. The registered office is the address held on the public register, which is not always the trading address.
When was Poole Bay Warehousing Limited founded?
Poole Bay Warehousing Limited was incorporated on 20 May 2009, 16 years before the administrator was appointed.
What is Poole Bay Warehousing Limited's company number?
Poole Bay Warehousing Limited's registered company number is 06911621.
Who has significant control of Poole Bay Warehousing Limited?
2 active people with significant control over Poole Bay Warehousing Limited are on the register: Mr Rennick John Mcgowan, Mr Anthony John Squires.
Does Poole Bay Warehousing Limited have any outstanding charges?
an outstanding charge is registered against Poole Bay Warehousing Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Poole Bay Warehousing Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Poole Bay Warehousing Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Poole Bay Warehousing Limited go into administration?
Poole Bay Warehousing Limited went into administration on 23 September 2025.

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