FORTH PORTS FINANCE PLC - TILBURY


Company Profile Company Filings

Overview

FORTH PORTS FINANCE PLC is a Public Limited Company from TILBURY and has the status: Active.
FORTH PORTS FINANCE PLC was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735464. The accounts status is FULL and accounts are next due on 30/06/2024.

FORTH PORTS FINANCE PLC - TILBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

LESLIE FORD HOUSE
TILBURY
ESSEX
RM18 7EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
PAMELA JUNE SMYTH Secretary 2013-11-11 CURRENT
MR RICHARD WING-ENG CHANG Nov 1971 British Director 2017-01-01 CURRENT
JEAN-CHRISTOPHE AUBERT Mar 1992 Canadian Director 2023-09-25 CURRENT
MR AZHAR ALI ABIDI Feb 1968 Australian Director 2020-02-11 CURRENT
COLETTE COHEN Aug 1968 British,Irish Director 2023-11-10 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-03-31 CURRENT
LORD ROBERT SMITH Aug 1944 British Director 2018-10-10 CURRENT
MR STEWART OADES Apr 1953 English Director 2019-10-18 CURRENT
STEPHEN KYNASTON Jun 1978 British Director 2018-10-10 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2013-11-11 CURRENT
MR KRISH GANDY Oct 1985 Australian Director 2024-05-01 CURRENT
MR SIMON GEORGE DAVY Oct 1970 British Director 2018-10-10 CURRENT
MICHAEL JOHN SPENCER SEYMOUR Mar 1948 British Director 2013-11-11 UNTIL 2014-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-10-16 UNTIL 2013-11-11 RESIGNED
MR SIMON DANIEL BEER Jun 1980 British Director 2018-10-10 UNTIL 2019-12-31 RESIGNED
PATRICK SAMSON Jul 1971 Canadian Director 2013-11-11 UNTIL 2020-06-05 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2013-11-11 UNTIL 2018-01-03 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2013-10-16 UNTIL 2013-11-11 RESIGNED
MR GRAHAM PETER WILSON MARR Jun 1958 British Director 2013-11-11 UNTIL 2017-12-31 RESIGNED
MARTINE LEGARE Apr 1969 Canadian Director 2020-06-05 UNTIL 2023-09-25 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2013-11-11 UNTIL 2018-10-10 RESIGNED
MR SIMON PHILIP GRAY Feb 1967 British Director 2013-11-11 UNTIL 2018-10-10 RESIGNED
MR RUSSELL ANDREW GOODMAN May 1953 Canadian Director 2013-11-11 UNTIL 2015-06-15 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 2013-11-11 UNTIL 2017-03-31 RESIGNED
MR PATRICK CHARBONNEAU Mar 1978 Canadian Director 2018-10-10 UNTIL 2023-07-06 RESIGNED
MRS DIANA LEIGH CALLEBAUT May 1980 Australian Director 2018-10-10 UNTIL 2020-01-17 RESIGNED
MR MICHAEL ANDREW BRYAN Oct 1969 British Director 2020-01-01 UNTIL 2021-12-28 RESIGNED
MR STEFANO BRUGNOLO Sep 1982 Italian Director 2016-07-18 UNTIL 2018-10-10 RESIGNED
MR SIMON DANIEL BEER Jun 1980 British Director 2022-01-25 UNTIL 2023-12-12 RESIGNED
MR JEAN-BASTIEN AUGER May 1978 Canadian Director 2013-11-11 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Ports Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
PORT OF TILBURY LONDON LIMITED TILBURY Active FULL 52220 - Service activities incidental to water transportation
PORT OF LONDON TILBURY LIMITED ESSEX Active DORMANT 74990 - Non-trading company
NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LEITH STEVEDORES LIMITED MIDLOTHIAN Active DORMANT 99999 - Dormant Company
FORTHPORT LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
GRAINFAX LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
FORTH PROPERTY INVESTMENTS LIMITED MIDLOTHIAN Active FULL 98000 - Residents property management
FORTH PROPERTIES LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation
PORT OF DUNDEE LIMITED MIDLOTHIAN Active FULL 52220 - Service activities incidental to water transportation
THE ROYAL YACHT BRITANNIA TRUST EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
ROYAL YACHT ENTERPRISES LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 41100 - Development of building projects
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
CRUISE EDINBURGH LIMITED Active DORMANT 74990 - Non-trading company
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL EXPRESS SERVICES LIMITED TILBURY DOCKS ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LONDON CONTAINER TERMINAL (TILBURY) LIMITED TILBURY ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL EXPRESS SERVICES (CONTRACTS) LIMITED TILBURY DOCKS ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED TILBURY Active DORMANT 74990 - Non-trading company
FORTH ENERGY (TILBURY) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
TILBURY ON THE THAMES TRUST TILBURY UNITED KINGDOM Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
KA TYRES LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THAMES FREEPORT LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities