HUTCHISON LOGISTICS (UK) LIMITED - FELIXSTOWE
| Company Profile | Company Filings |
Overview
HUTCHISON LOGISTICS (UK) LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
HUTCHISON LOGISTICS (UK) LIMITED was incorporated 63 years ago on 21/06/1961 and has the registered number: 00696222. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHISON LOGISTICS (UK) LIMITED was incorporated 63 years ago on 21/06/1961 and has the registered number: 00696222. The accounts status is FULL and accounts are next due on 30/09/2024.
HUTCHISON LOGISTICS (UK) LIMITED - FELIXSTOWE
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52241 - Cargo handling for water transport activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY
This Company Originates in : United Kingdom
Previous trading names include:
FELIXSTOWE TANK DEVELOPMENTS LIMITED (until 23/10/2013)
FELIXSTOWE TANK DEVELOPMENTS LIMITED (until 23/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON RICHARD MULLETT | Secretary | 2010-03-01 | CURRENT | ||
| SING CHI IP | Aug 1953 | Chinese | Director | 2014-01-01 | CURRENT |
| EDITH SHIH | Jan 1952 | British | Director | 1997-10-31 | CURRENT |
| CLEMENCE CHUN FUN CHENG | Dec 1958 | British | Director | 1999-06-01 | CURRENT |
| JEFFREY EDWARD HURST | Dec 1943 | British | Director | 1995-11-02 UNTIL 2006-06-30 | RESIGNED |
| MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2001-10-04 UNTIL 2008-08-11 | RESIGNED | |
| MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
| ANDREW STEPHEN LEESE | British | Secretary | 1998-10-01 UNTIL 2001-10-04 | RESIGNED | |
| MR MICHAEL JOHN PARKER | Aug 1951 | British | Secretary | 1998-06-30 UNTIL 1998-10-01 | RESIGNED |
| ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1994-02-04 UNTIL 1998-06-30 | RESIGNED |
| MR RICHARD JOHN HOPKINS | Mar 1934 | British | Director | RESIGNED | |
| MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | 1996-09-17 UNTIL 2007-06-30 | RESIGNED |
| MR PETER MORTON | Feb 1950 | British | Director | 2002-03-11 UNTIL 2004-08-31 | RESIGNED |
| NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 1995-05-01 UNTIL 1997-10-31 | RESIGNED |
| MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2004-08-31 UNTIL 2009-07-13 | RESIGNED |
| JOHN PHILIP KERSHAW | Jun 1945 | British | Director | RESIGNED | |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MR MARK FOSTER HUGHES | Apr 1957 | British | Director | RESIGNED | |
| JOHN MICHAEL DAVIS | Oct 1939 | British | Director | 1994-02-04 UNTIL 1995-06-08 | RESIGNED |
| MR DEREK JAMES HARRINGTON | Jul 1934 | British | Director | RESIGNED | |
| MR DAVID LLOYD GLEDHILL | Sep 1956 | British | Director | 2009-07-13 UNTIL 2013-06-24 | RESIGNED |
| MR THEODORE HENRY JOHN DE PENCIER | Feb 1952 | British | Director | RESIGNED | |
| MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1994-02-04 UNTIL 1996-09-17 | RESIGNED |
| MR DOUGLAS NEIL BARR | May 1944 | British | Director | 1997-01-08 UNTIL 2001-06-30 | RESIGNED |
| JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-06-01 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hutchison Ports (Uk) Holding Limited | 2016-04-06 | Felixstowe Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |