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 - FELIXSTOWE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
HUTCHISON WHAMPOA (UK) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
HUTCHISON GATEWAY LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
PPRP LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
CRITCHLEY GROUP LIMITED DORCAN Active DORMANT 99999 - Dormant Company
MARITIME CARGO PROCESSING P.L.C. FELIXSTOWE Active FULL 52290 - Other transportation support activities
HUTCHISON WHAMPOA (EUROPE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY NETWORK SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
VEOLIA WATER UK LIMITED LONDON Active FULL 70100 - Activities of head offices
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
PORT OF FELIXSTOWE TRUSTEE LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
FELIXSTOWE PORT CONTAINER SERVICES LIMITED FELIXSTOWE Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
RSL NO.45 LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
SIMON FILM PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LONDON THAMESPORT LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.