PORT OF FELIXSTOWE LIMITED

Overview

Company Name	PORT OF FELIXSTOWE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02590042
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORT OF FELIXSTOWE LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Operation of rail freight terminals (52211) / Transportation and storage
Cargo handling for water transport activities (52241) / Transportation and storage

Where is PORT OF FELIXSTOWE LIMITED located?

Registered Office Address	Tomline House The Dock IP11 3SY Felixstowe Suffolk
Undeliverable Registered Office Address	No

What were the previous names of PORT OF FELIXSTOWE LIMITED?

Previous Company Names
Company Name	From	Until
OPENKEEP LIMITED	Mar 08, 1991	Mar 08, 1991

What are the latest accounts for PORT OF FELIXSTOWE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 PORT OF FELIXSTOWE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PORT OF FELIXSTOWE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Group of companies' accounts made up to Dec 31, 2024	63 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Director's details changed for Mr Frank John Sixt on Nov 01, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Ms Edith Shih on Aug 26, 2024	2 pages	CH01

Sep 05, 2024	Group of companies' accounts made up to Dec 31, 2023	59 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Group of companies' accounts made up to Dec 31, 2022	59 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Group of companies' accounts made up to Dec 31, 2021	59 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Francis Christopher Lewis as a director on Dec 31, 2021	1 pages	TM01

Sep 15, 2021	Group of companies' accounts made up to Dec 31, 2020	60 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Group of companies' accounts made up to Dec 31, 2019	56 pages	AA

Dec 10, 2020	Appointment of Mr Francis Christopher Lewis as a director on Dec 07, 2020	2 pages	AP01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Ms Edith Shih as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Appointment of Mr Simon Richard Mullett as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Appointment of Mr Andrew Steven Lawrence as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Appointment of Mr Christian Nicolas Roger Salbaing as a director on Dec 02, 2019	2 pages	AP01

Jan 09, 2020	Termination of appointment of Edith Shih as a director on Dec 02, 2019	1 pages	TM01

Jan 09, 2020	Termination of appointment of Dominic Kai Ming Lai as a director on Dec 02, 2019	1 pages	TM01

Sep 27, 2019	Group of companies' accounts made up to Dec 31, 2018	53 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORT OF FELIXSTOWE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLETT, Simon Richard Tomline House The Dock IP11 3SY Felixstowe Suffolk	Mar 01, 2010		Secretary	Tomline House The Dock IP11 3SY Felixstowe Suffolk				150579220001
CHENG, Clemence Chun Fun 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 31, 2000		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	United Kingdom	British	1958-12	61931010002
IP, Sing Chi Container Port Road South Kwai Chung Terminal 4 Hong Kong	Jan 01, 2014		Director	Container Port Road South Kwai Chung Terminal 4 Hong Kong	Hong Kong	Chinese	1953-8	185267750001
LAWRENCE, Andrew Steven 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 02, 2019		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	United Kingdom	British	1973-1	158947030001
MULLETT, Simon Richard Tomline House The Dock IP11 3SY Felixstowe Suffolk	Dec 02, 2019		Director	Tomline House The Dock IP11 3SY Felixstowe Suffolk	United Kingdom	British	1964-7	126161490001
SALBAING, Christian Nicolas Roger 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 02, 2019		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Switzerland	French	1950-1	106519330008
SHIH, Edith 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Dec 02, 2019		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	British	1952-1	265941730002
SIXT, Frank John 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Sep 21, 2016		Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	Canadian	1951-11	56541970031
CHATFIELD, Melanie Jane 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire	Oct 04, 2001	Aug 11, 2008	Secretary	32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire		British		71720340001
CHEUNG, Man Ki 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Aug 12, 2008	Feb 28, 2010	Secretary	5 Hester Road SW11 4AN London Hutchison House United Kingdom		British		134098630002
LEESE, Andrew Stephen 1 Sell Close EN7 6XE Cheshunt Hertfordshire	Oct 01, 1998	Oct 04, 2001	Secretary	1 Sell Close EN7 6XE Cheshunt Hertfordshire		British		112184900001
RUSSELL, Howard Neil 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk	Mar 22, 1991	Aug 16, 1991	Secretary	3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk		British		3000800001
SAVAGE, Thomas Leonard 5 Manor Terrace IP11 8EN Felixstowe Suffolk		Dec 21, 1992	Secretary	5 Manor Terrace IP11 8EN Felixstowe Suffolk		British		35506810001
SMART, Elaine Anne Joyce 5 Church Hill Burstall IP8 3DU Ipswich Suffolk	Dec 21, 1992	Dec 21, 1992	Secretary	5 Church Hill Burstall IP8 3DU Ipswich Suffolk		British		24843530001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		Jun 30, 1998	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		24843530002
WEARMOUTH, Colin Crichton Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire	Jun 30, 1998	Oct 01, 1998	Secretary	Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire		British		1016360001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 16, 1991	Dec 19, 1991	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 1991	Mar 22, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARR, Douglas Neil 33 Foxgrove Lane IP11 7JU Felixstowe Suffolk	Dec 19, 1991	Jun 30, 2001	Director	33 Foxgrove Lane IP11 7JU Felixstowe Suffolk		British	1944-5	21255930002
BENNETT, Peter James 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk	Apr 26, 1999	Jun 30, 1999	Director	3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk		British	1937-3	21255950001
BENNETT, Peter James 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk	Dec 19, 1991	Mar 31, 1999	Director	3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk		British	1937-3	21255950001
BROUGH, Simon Timothy Apartment 25 Tower 2 Dynasty Court 23 Old Park Road Hong Kong	Aug 16, 1991	Jun 10, 1994	Director	Apartment 25 Tower 2 Dynasty Court 23 Old Park Road Hong Kong		British	1946-7	47904430002
BRYAN, Paul, Sir 5 Westminster Gardens SW1P 4JA London	Sep 12, 1991	Jun 10, 1994	Director	5 Westminster Gardens SW1P 4JA London		British	1913-8	34936910002
CHOW, Susan Mo Fong 5 Hester Road SW11 4AN London Hutchison House United Kingdom	Jan 01, 1994	Aug 01, 2016	Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong, China	British	1953-11	70942940001
DAVIS, John Michael Rookwood London Road Copdock IP8 3JD Ipswich Suffolk	Dec 19, 1991	Jun 08, 1995	Director	Rookwood London Road Copdock IP8 3JD Ipswich Suffolk		British	1939-10	57452660002
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London	Aug 16, 1991	Jan 01, 2008	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
FOK, Canning Kin Ning 1 King Tak Street 10th Floor Kowloon Hong Kong		May 27, 2004	Director	1 King Tak Street 10th Floor Kowloon Hong Kong	Hong Kong	British	1951-8	265933970001
GLEDHILL, David Lloyd Tomline House The Dock IP11 3SY Felixstowe Suffolk	Jul 13, 2009	Jun 24, 2013	Director	Tomline House The Dock IP11 3SY Felixstowe Suffolk	England	British	1956-9	83846370002
GRAY, George Christopher Barham House The Green, Barham IP6 0QF Ipswich Suffolk	Mar 31, 1999	Mar 08, 2002	Director	Barham House The Green, Barham IP6 0QF Ipswich Suffolk	Uk	British	1944-7	63721970003
HARRINGTON, Derek James Wray Farm Raglan Road RH2 0DR Reigate Surrey	Mar 22, 1991	Dec 31, 2000	Director	Wray Farm Raglan Road RH2 0DR Reigate Surrey		British	1934-7	42104400001
KEATES, David Edward John The Ridge Church Lane IP6 9DR Playford Suffolk	Mar 31, 1997	Apr 30, 1999	Director	The Ridge Church Lane IP6 9DR Playford Suffolk		British	1954-6	100878140001
LAI, Dominic Kai Ming 5 Hester Road SW11 4AN London Hutchison House United Kingdom	May 27, 2004	Dec 02, 2019	Director	5 Hester Road SW11 4AN London Hutchison House United Kingdom	Hong Kong	British	1953-7	86228980007
LEWIS, Francis Christopher Tomline House The Dock IP11 3SY Felixstowe Suffolk	Dec 07, 2020	Dec 31, 2021	Director	Tomline House The Dock IP11 3SY Felixstowe Suffolk	United Kingdom	British	1954-2	4213200002
LEWIS, Francis Christopher Holly House 2 Melton Grange Road Melton IP12 1SA Woodbridge Suffolk	Aug 31, 2004	Jul 13, 2009	Director	Holly House 2 Melton Grange Road Melton IP12 1SA Woodbridge Suffolk	United Kingdom	British	1954-2	4213200002
LI, Victor Tzar Kuoi 79 Deep Water Bay Road Hong Kong	Aug 16, 1991	Dec 19, 1991	Director	79 Deep Water Bay Road Hong Kong	Hong Kong	Chinese	1964-8	47158170005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORT OF FELIXSTOWE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutchison Ports (Uk) Limited

Apr 06, 2016

The Dock

IP11 3SY Felixstowe

Tomline House

Suffolk

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	03484910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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