ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Overview
| Company Name | ASSOCIATED BRITISH PORTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01612178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. | Mar 05, 1982 | Mar 05, 1982 |
| TRUSHELFCO (NO.442) LIMITED | Feb 08, 1982 | Feb 08, 1982 |
What are the latest accounts for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Eng Seng Ang on Jun 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Henrik Bolton on May 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Henrik Lundgaard Pedersen on May 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mr Thomas Henrik Bolton as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Nathan Pugh as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Eng Seng Ang as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Muschamp Lewis as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marina May Wyatt as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Munroop Atwal as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Gerard Nolan as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Termination of appointment of Anthony James Quinlan as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Valeria Rosati as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ian Williams as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Butcher as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Director's details changed for Jean-Francois Maxime Paris on Jan 13, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rhys John Phillip as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Luca Lupo on Jan 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Luca Lupo as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Prateek Maheshwari as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Who are the officers of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Angela Mary | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | 259523890001 | |||||||
| ANG, Eng Seng | Director | 25 Bedford Street WC2E 9ES London C/O Associated British Ports United Kingdom | Singapore | Singaporean | Infrastructure Investments | 327984940001 | ||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 297808020001 | ||||
| BARR, Robert Nicolas | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 256520050001 | ||||
| BOLTON, Thomas Henrik | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Investment Management | 318899690004 | ||||
| BRYCE, James Alexander | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Investor | 250804550001 | ||||
| BURGANOV, Kamil | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 264133240002 | ||||
| CASTELEIN, Allard Sjoerd | Director | Bedford Street WC2E 9ES London 25 United Kingdom | Netherlands | Dutch | Director | 297298950001 | ||||
| LEWIS, Jonathan James Muschamp | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 327785160001 | ||||
| LUPO, Luca | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 304596530001 | ||||
| MACHIELS, Eric Philippe Marianne | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Belgian | Managing Director | 125748990002 | ||||
| NOERGAARD, Birgit | Director | Bedford Street WC2E 9ES London 25 United Kingdom | Denmark | Danish | Director | 262571150001 | ||||
| ONARHEIM, Henrik | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Norwegian,American | Director | 300433810002 | ||||
| PARIS, Jean-Francois Maxime | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | French | Director | 276984130002 | ||||
| PEDERSEN, Henrik Lundgaard | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | Danish | Chief Executive Officer | 249701480003 | ||||
| PESTRAK, Gregory Stuart | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Finance Executive | 242441320001 | ||||
| PHILLIP, Rhys John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 295638630001 | ||||
| ROSATI, Valeria, Ms | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Italian | Director | 88030700002 | ||||
| GARNER, Andrew Charles | Secretary | Bedford Street WC2E 9ES London 25 United Kingdom | 146248980001 | |||||||
| REES, Hywel | Secretary | School Lane The Narth NP25 4QN Monmouth Kwetu | British | 130789610001 | ||||||
| WINSON, Avril Helen Winifred | Secretary | 1 Nelson Road Wanstead E11 2AX London | British | 4688980001 | ||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | Chartered Accountant | 67133560002 | ||||
| ADAMS, Aubrey John | Director | Vines Farm Kidmore End RG4 9AP Reading Berkshire | England | British | Chartered Accountant | 10219610001 | ||||
| ANG, Eng Seng | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | Singapore | Private Equity Investment | 115549410002 | |||||
| BALL, Charles Irwin, Sir | Director | Killybegs Eddystone Road Thurlestone TQ7 3NU Kingsbridge Devon | British | Company Director | 8667000002 | |||||
| BIRO, Frederick | Director | 4206 Trapper Crescent Mississuaga L6T 4B9 Ontario Canada | Canadian | Public Administration | 126347150001 | |||||
| BLOEMEN, Peter-Paul Josef Marie | Director | Borealis Infrastructure Royal Blank Plaza, South Tower, 200 Bay Street M5J 2J2 Suite 2100 Vice President Toronto Canada | Canada | Canadian | Vice President | 194049790001 | ||||
| BOWDLER, Timothy John | Director | 62 Northumberland Street EH3 6JE Edinburgh | British | Newspaper Director | 37521870001 | |||||
| BRADBURY, Kenton Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | British | - | 203542960001 | ||||
| BRADBURY, Kenton Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | British | - | 203542960001 | ||||
| BRADBURY, Kenton Edward | Director | Aldwych WC2B 4HN London Aldwych House 71-91 | England | British | Investment Director | 147513860001 | ||||
| BRADLEY, Charles Stuart | Director | The Kymin East Common AL5 1DG Harpenden Hertfordshire | British | Company Director | 10751950002 | |||||
| BUGEJA, Luke Erik | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 272323860001 | ||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 158135060001 | ||||
| BUSSLINGER, Philippe Anastase | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Borealis Infrastructure Uk Limited United Kingdom | United Kingdom | Swiss | - | 155633860002 |
Who are the persons with significant control of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abp Acquisitions Uk Limited | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0