MARITIME CARGO PROCESSING P.L.C. - FELIXSTOWE


Company Profile Company Filings

Overview

MARITIME CARGO PROCESSING P.L.C. is a Public Limited Company from FELIXSTOWE and has the status: Active.
MARITIME CARGO PROCESSING P.L.C. was incorporated 39 years ago on 05/06/1985 and has the registered number: 01919399. The accounts status is FULL and accounts are next due on 30/06/2024.

MARITIME CARGO PROCESSING P.L.C. - FELIXSTOWE

This company is listed in the following categories:
52290 - Other transportation support activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE CHAPEL
FELIXSTOWE
SUFFOLK
IP11 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BARKER Jul 1973 British Director 2019-06-20 CURRENT
MR ROBERT ASHTON Jul 1967 British Director 2022-02-28 CURRENT
MR JASON HENRY FLOWER Sep 1969 British Director 2014-11-05 CURRENT
MR SIMON PETER FRASER Oct 1956 British Director 1993-06-10 CURRENT
MR JOHN CHARLES GRANGE Jan 1956 British Director 2022-03-22 CURRENT
MR SIMON FREDERICK TEAGER Jan 1967 British Director 2022-02-28 CURRENT
MR ANDREW PETER DURRANT Secretary 2018-11-01 CURRENT
MR WILLIAM PAUL STOKER Sep 1950 British Director 2017-05-12 UNTIL 2022-03-22 RESIGNED
MR PETER SWANN Dec 1942 British Director RESIGNED
MR STEPHEN MICHAEL ABRAHAM Dec 1962 British Director 2015-10-01 UNTIL 2022-02-28 RESIGNED
MR DOUGLAS NEIL BARR May 1944 British Director 1999-05-18 UNTIL 2001-06-30 RESIGNED
MR PAUL MICHAEL BRIGGINSHAW Dec 1942 British Secretary 2006-12-08 UNTIL 2013-08-31 RESIGNED
MR ALAN JAMES LONG Secretary 2013-09-01 UNTIL 2018-09-30 RESIGNED
CHARLES EDMOND WILKINSON May 1955 British Secretary RESIGNED
MR ROBERT OSWALD GUILLE Oct 1931 British Director RESIGNED
MR WILLIAM PAUL STOKER Sep 1950 British Director 1991-11-07 UNTIL 2015-09-09 RESIGNED
MR PETER JAMES BENNETT Mar 1937 British Director 1991-08-16 UNTIL 1992-01-02 RESIGNED
MR MARK EDWARD SEAMAN Aug 1966 British Director 2009-09-16 UNTIL 2022-02-28 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Director RESIGNED
MR JOHN DAVID MUNNINGS Jul 1949 British Director 2005-10-12 UNTIL 2011-06-13 RESIGNED
IAN ANTHONY MCWILLIAMS Dec 1945 British Director RESIGNED
MR FRANCIS CHRISTOPHER LEWIS Feb 1954 British Director 1992-01-02 UNTIL 2009-09-16 RESIGNED
GRAHAM LACEY Apr 1949 British Director RESIGNED
ARTHUR KNIGHT Aug 1944 British Director RESIGNED
ARTHUR KNIGHT Aug 1944 British Director 1995-06-15 UNTIL 1996-09-17 RESIGNED
MR NEIL AMBROSE JONES Oct 1966 British Director 2011-06-13 UNTIL 2014-11-05 RESIGNED
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 2001-09-17 UNTIL 2019-06-20 RESIGNED
JOHN MICHAEL DAVIS Oct 1939 British Director 1992-01-02 UNTIL 1992-06-12 RESIGNED
MR KEITH PHILIP BROWN Mar 1952 British Director 1999-10-29 UNTIL 2017-05-12 RESIGNED
MR PAUL MICHAEL BRIGGINSHAW Dec 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwich Port Users' Association Limited 2016-04-06 Harwich   Significant influence or control
Harwich Wharfingers Limited 2016-04-06 Felixstowe   Suffolk Significant influence or control
Pprp Limited 2016-04-06 Felixstowe   Suffolk Significant influence or control
Felixstowe Port Users' Association Limited 2016-04-06 Ipswich   Voting rights 25 to 50 percent
Port Of Felixstowe Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORWEGIAN-BRITISH CHAMBER OF COMMERCE WARWICK UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
FELIXSTOWE SHIP MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FRED. OLSEN LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
PPRP LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
BLANDFORD DRILLING COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
HARWICH PORT USERS' ASSOCIATION LIMITED HARWICH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
FRED. OLSEN TRAVEL LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
PORT OF FELIXSTOWE LIMITED FELIXSTOWE Active GROUP 50200 - Sea and coastal freight water transport
FRED. OLSEN CRUISE LINES LIMITED LONDON ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
PORT OF FELIXSTOWE TRUSTEE LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
LANDGUARD FORT TRUST FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
FELIXSTOWE PORT CONTAINER SERVICES LIMITED FELIXSTOWE Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
GOCRUISE FRANCHISE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
MARITIME_CARGO_PROCESSING - Accounts 2024-04-06 31-12-2023 £12,918,362 Cash £10,082,004 equity
MARITIME_CARGO_PROCESSING - Accounts 2023-04-19 31-12-2022 £15,418,768 Cash £12,865,770 equity
MARITIME_CARGO_PROCESSING - Accounts 2022-05-13 31-12-2021 £13,176,631 Cash £11,627,530 equity
MARITIME_CARGO_PROCESSING - Accounts 2021-05-13 31-12-2020 £5,098,285 Cash £4,519,470 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PORT COMMUNITY SYSTEMS ASSOCIATION UKEIG FELIXSTOWE Active NO ACCOUNTS FILED None Supplied