PORT OF FELIXSTOWE LIMITED - FELIXSTOWE
Company Profile | Company Filings |
Overview
PORT OF FELIXSTOWE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
PORT OF FELIXSTOWE LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02590042. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORT OF FELIXSTOWE LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02590042. The accounts status is GROUP and accounts are next due on 30/09/2024.
PORT OF FELIXSTOWE LIMITED - FELIXSTOWE
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
52101 - Operation of warehousing and storage facilities for water transport activities
52211 - Operation of rail freight terminals
52241 - Cargo handling for water transport 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
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 | ||
CLEMENCE CHUN FUN CHENG | Dec 1958 | British | Director | 2000-12-31 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2019-12-02 | CURRENT |
MS EDITH SHIH | Jan 1952 | British | Director | 2019-12-02 | CURRENT |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2016-09-21 | CURRENT |
MR SIMON RICHARD MULLETT | Jul 1964 | British | Director | 2019-12-02 | CURRENT |
MR ANDREW STEVEN LAWRENCE | Jan 1973 | British | Director | 2019-12-02 | CURRENT |
SING CHI IP | Aug 1953 | Chinese | Director | 2014-01-01 | CURRENT |
GEORGE CHRISTOPHER GRAY | Jul 1944 | British | Director | 1999-03-31 UNTIL 2002-03-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-08 UNTIL 1991-03-22 | RESIGNED | ||
MR PETER JOHN WRANGHAM | Apr 1934 | British | Director | 1992-12-21 UNTIL 2000-01-20 | RESIGNED |
MR CANNING KIN NING FOK | Aug 1951 | British | Director | RESIGNED | |
MR DAVID LLOYD GLEDHILL | Sep 1956 | British | Director | 2009-07-13 UNTIL 2013-06-24 | RESIGNED |
JOHN MICHAEL DAVIS | Oct 1939 | British | Director | 1991-12-19 UNTIL 1995-06-08 | RESIGNED |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 1994-01-01 UNTIL 2016-08-01 | RESIGNED |
SIR PAUL BRYAN | Aug 1913 | British | Director | 1991-09-12 UNTIL 1994-06-10 | RESIGNED |
SIMON TIMOTHY BROUGH | Jul 1946 | British | Director | 1991-08-16 UNTIL 1994-06-10 | RESIGNED |
MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1991-12-19 UNTIL 1999-03-31 | RESIGNED |
MR PETER JAMES BENNETT | Mar 1937 | British | Director | 1999-04-26 UNTIL 1999-06-30 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1991-08-16 UNTIL 1991-12-19 | RESIGNED | ||
MR DOUGLAS NEIL BARR | May 1944 | British | Director | 1991-12-19 UNTIL 2001-06-30 | RESIGNED |
MR DEREK JAMES HARRINGTON | Jul 1934 | British | Director | 1991-03-22 UNTIL 2000-12-31 | RESIGNED |
EDITH SHIH | Jan 1952 | British | Director | 1997-10-31 UNTIL 2019-12-02 | RESIGNED |
DOMINIC KAI MING LAI | Jul 1953 | Canadian | Director | 2004-05-27 UNTIL 2019-12-02 | RESIGNED |
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | 1991-08-16 UNTIL 2008-01-01 | RESIGNED |
WILLIAM SHURNIAK | Jul 1931 | Canadian | Director | 1991-08-16 UNTIL 1998-01-01 | RESIGNED |
MR VICTOR TZAR KUOI LI | Aug 1964 | Chinese | Director | 1991-08-16 UNTIL 1991-12-19 | RESIGNED |
MAN KI CHEUNG | Dec 1965 | Secretary | 2008-08-12 UNTIL 2010-02-28 | RESIGNED | |
COLIN CRICHTON WEARMOUTH | Feb 1946 | British | Secretary | 1998-06-30 UNTIL 1998-10-01 | RESIGNED |
ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | 1992-12-21 UNTIL 1992-12-21 | RESIGNED |
MR THOMAS LEONARD SAVAGE | Apr 1933 | British | Secretary | RESIGNED | |
MR HOWARD NEIL RUSSELL | Apr 1959 | British | Secretary | 1991-03-22 UNTIL 1991-08-16 | RESIGNED |
ANDREW STEPHEN LEESE | British | Secretary | 1998-10-01 UNTIL 2001-10-04 | RESIGNED | |
ELAINE ANNE JOYCE SMART | May 1966 | English | Secretary | RESIGNED | |
MELANIE JANE CHATFIELD | Oct 1963 | Secretary | 2001-10-04 UNTIL 2008-08-11 | RESIGNED | |
SIMON MURRAY | Mar 1940 | British | Director | 1991-08-16 UNTIL 1993-08-31 | RESIGNED |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2020-12-07 UNTIL 2021-12-31 | RESIGNED |
MR FRANCIS CHRISTOPHER LEWIS | Feb 1954 | British | Director | 2004-08-31 UNTIL 2009-07-13 | RESIGNED |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 1998-01-01 UNTIL 2004-05-27 | RESIGNED |
GEORGE COLIN MAGNUS | Oct 1935 | British | Director | 1991-12-19 UNTIL 2005-11-01 | RESIGNED |
NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 1995-05-01 UNTIL 1997-10-31 | RESIGNED |
MR JOHN EDWARD MEREDITH | Aug 1938 | British | Director | RESIGNED | |
MR PETER MORTON | Feb 1950 | British | Director | 2002-03-11 UNTIL 2004-08-31 | RESIGNED |
MR MICHAEL JOHN PARKER | Aug 1951 | British | Director | 1991-03-22 UNTIL 1991-08-16 | RESIGNED |
MR THOMAS LEONARD SAVAGE | Apr 1933 | British | Director | 1991-12-19 UNTIL 1993-12-31 | RESIGNED |
MR RICHARD CLIVE PEARSON | Jan 1946 | New Zealander | Director | RESIGNED | |
FRANK WILLIAM ROBINSON | Dec 1933 | British | Director | 1991-03-22 UNTIL 1991-08-16 | RESIGNED |
CHI HWA (AKA CHEE HWA) TUNG | May 1937 | British | Director | RESIGNED | |
DAVID EDWARD JOHN KEATES | Jun 1954 | British | Director | 1997-03-31 UNTIL 1999-04-30 | RESIGNED |
JAMES STEED TSIEN | Nov 1950 | United States | Director | 1999-04-26 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hutchison Ports (Uk) 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 |