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 |
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?
| Company Name | From | Until |
|---|---|---|
| OPENKEEP LIMITED | Mar 08, 1991 | Mar 08, 1991 |
What are the latest accounts for PORT OF FELIXSTOWE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORT OF FELIXSTOWE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PORT OF FELIXSTOWE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank John Sixt on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 59 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 59 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Christopher Lewis as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 60 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 56 pages | AA | ||
Appointment of Mr Francis Christopher Lewis as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Edith Shih as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Simon Richard Mullett as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Steven Lawrence as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christian Nicolas Roger Salbaing as a director on Dec 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Edith Shih as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dominic Kai Ming Lai as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 53 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 46 pages | AA | ||
Director's details changed for Mr Frank John Sixt on Apr 03, 2018 | 2 pages | CH01 | ||
Who are the officers of PORT OF FELIXSTOWE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | Tomline House The Dock IP11 3SY Felixstowe Suffolk | 150579220001 | |||||||
| CHENG, Clemence Chun Fun | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 61931010002 | ||||
| IP, Sing Chi | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | Chinese | Company Director | 185267750001 | ||||
| LAWRENCE, Andrew Steven | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 158947030001 | ||||
| MULLETT, Simon Richard | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | Finance Manager | 126161490001 | ||||
| SALBAING, Christian Nicolas Roger | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Switzerland | French | Director | 106519330008 | ||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 265941730002 | ||||
| SIXT, Frank John | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | Canadian | Director | 56541970031 | ||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| LEESE, Andrew Stephen | Secretary | 1 Sell Close EN7 6XE Cheshunt Hertfordshire | British | 112184900001 | ||||||
| RUSSELL, Howard Neil | Secretary | 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk | British | 3000800001 | ||||||
| SAVAGE, Thomas Leonard | Secretary | 5 Manor Terrace IP11 8EN Felixstowe Suffolk | British | 35506810001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | 5 Church Hill Burstall IP8 3DU Ipswich Suffolk | British | 24843530001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | Company Secretary | 24843530002 | |||||
| WEARMOUTH, Colin Crichton | Secretary | Glenairthrey 12 Upper Glen Road Bridge Of Allan FK9 4PX Stirling Stirlingshire | British | 1016360001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARR, Douglas Neil | Director | 33 Foxgrove Lane IP11 7JU Felixstowe Suffolk | British | Company Director | 21255930002 | |||||
| BENNETT, Peter James | Director | 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk | British | Director | 21255950001 | |||||
| BENNETT, Peter James | Director | 3 Gurdon Road Grundisburgh IP13 6XA Ipswich Suffolk | British | Company Director | 21255950001 | |||||
| BROUGH, Simon Timothy | Director | Apartment 25 Tower 2 Dynasty Court 23 Old Park Road Hong Kong | British | Director | 47904430002 | |||||
| BRYAN, Paul, Sir | Director | 5 Westminster Gardens SW1P 4JA London | British | Company Director | 34936910002 | |||||
| CHOW, Susan Mo Fong | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong, China | British | Company Director | 70942940001 | ||||
| DAVIS, John Michael | Director | Rookwood London Road Copdock IP8 3JD Ipswich Suffolk | British | Company Director | 57452660002 | |||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London | British | Company Director | 36163130004 | |||||
| FOK, Canning Kin Ning | Director | 1 King Tak Street 10th Floor Kowloon Hong Kong | Hong Kong | British | Director | 265933970001 | ||||
| GLEDHILL, David Lloyd | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | England | British | Ceo | 83846370002 | ||||
| GRAY, George Christopher | Director | Barham House The Green, Barham IP6 0QF Ipswich Suffolk | Uk | British | Director | 63721970003 | ||||
| HARRINGTON, Derek James | Director | Wray Farm Raglan Road RH2 0DR Reigate Surrey | British | Company Director | 42104400001 | |||||
| KEATES, David Edward John | Director | The Ridge Church Lane IP6 9DR Playford Suffolk | British | Director | 100878140001 | |||||
| LAI, Dominic Kai Ming | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Hong Kong | British | Director | 86228980007 | ||||
| LEWIS, Francis Christopher | Director | Tomline House The Dock IP11 3SY Felixstowe Suffolk | United Kingdom | British | Director | 4213200002 | ||||
| LEWIS, Francis Christopher | Director | Holly House 2 Melton Grange Road Melton IP12 1SA Woodbridge Suffolk | United Kingdom | British | Head Of It C O O | 4213200002 | ||||
| LI, Victor Tzar Kuoi | Director | 79 Deep Water Bay Road Hong Kong | Hong Kong | Chinese | Business Executive | 47158170005 |
Who are the persons with significant control of PORT OF FELIXSTOWE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutchison Ports (Uk) Limited | Apr 06, 2016 | The Dock IP11 3SY Felixstowe Tomline House Suffolk 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