PORT OF TILBURY LONDON LIMITED

Overview

Company Name	PORT OF TILBURY LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02659118
Jurisdiction	England/Wales
Date of Creation	Oct 25, 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 TILBURY LONDON LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is PORT OF TILBURY LONDON LIMITED located?

Registered Office Address	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex
Undeliverable Registered Office Address	No

What are the latest accounts for PORT OF TILBURY LONDON LIMITED?

Next Accounts
Overdue	No
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 TILBURY LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for PORT OF TILBURY LONDON LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2024

Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024

2 pages

AP01

Nov 15, 2024

Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024

1 pages

TM01

Oct 31, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Jul 05, 2024

Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024

1 pages

TM01

Jul 03, 2024

Full accounts made up to Dec 31, 2023

42 pages

Oct 31, 2023

Confirmation statement made on Oct 29, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Full accounts made up to Dec 31, 2022

42 pages

Oct 31, 2022

Confirmation statement made on Oct 29, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

38 pages

Nov 04, 2021

Confirmation statement made on Oct 29, 2021 with updates

4 pages

CS01

Oct 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 12, 2021

Statement of capital following an allotment of shares on Oct 04, 2021

Capital: GBP 278,703,764

3 pages

SH01

Jun 28, 2021

Director's details changed for Mr Peter John Ward on Jun 22, 2021

2 pages

CH01

Jun 24, 2021

Full accounts made up to Dec 31, 2020

47 pages

Nov 17, 2020

Confirmation statement made on Oct 29, 2020 with no updates

3 pages

CS01

Oct 06, 2020

Full accounts made up to Dec 31, 2019

48 pages

Nov 06, 2019

Confirmation statement made on Oct 29, 2019 with no updates

3 pages

CS01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

43 pages

Nov 12, 2018

Confirmation statement made on Oct 29, 2018 with no updates

3 pages

CS01

Sep 24, 2018

Full accounts made up to Dec 31, 2017

37 pages

Feb 12, 2018

Director's details changed for Mr Stuart James Wallace on Jan 30, 2018

2 pages

CH01

Jan 09, 2018

Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018

2 pages

AP01

Jan 08, 2018

Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018

1 pages

TM01

Dec 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
resolution	Resolution of capitalisation or a bonus issue of shares That the sum of £232781214 being the amount standing to the credit of the revaluation reserve of the company be and is hereby capitalised 24/11/2017	RES14
capital	Resolution of allotment of securities	RES10

Dec 04, 2017

Statement of capital following an allotment of shares on Nov 24, 2017

Capital: GBP 342,540,972

4 pages

SH01

View All Filings

Who are the officers of PORT OF TILBURY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Aug 31, 2012		Secretary	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex		British			172006910001
DALE, Paul Stuart Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jan 01, 2017		Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	England	British	1971-3	Asset And Site Director	221871170001
MACGREGOR, Stuart Alastair Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Dec 09, 2024		Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1971-2	Chief Financial Officer	330152850001
WALLACE, Stuart James Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jan 01, 2017		Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1970-4	Chief Operating Officer	168159580002
WARD, Peter John Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jan 01, 2017		Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	England	British	1964-11	Commercial Director	221778520003
GLEDHILL, Jeremy 9 Black Fan Close EN2 0RL Enfield Middlesex	Dec 31, 1995	Dec 18, 2008	Secretary	9 Black Fan Close EN2 0RL Enfield Middlesex		British			46297430002
HAWKINS, Alan Keith Woodmans Cottage Back Lane HP8 4PD Chalfont St Giles Buckinghamshire		Dec 31, 1995	Secretary	Woodmans Cottage Back Lane HP8 4PD Chalfont St Giles Buckinghamshire		British			3667960001
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Dec 18, 2008	Aug 31, 2012	Secretary	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh		British			2396760002
ABBOTT, Anthony Benjamin 10 Bromley Argent Street RM17 6LE Grays Essex	Jun 01, 1996	Oct 31, 1998	Director	10 Bromley Argent Street RM17 6LE Grays Essex		British	1948-7	Operations Director	56105380001
BEECHAM, Sidney Charles 95 Boleyn Court Epping New Road IG9 5UF Buckhurst Hill Essex		Oct 03, 1995	Director	95 Boleyn Court Epping New Road IG9 5UF Buckhurst Hill Essex		British	1928-1	Director	37255010001
COOPER, Paul Ty Brook The Street, Hacheston IP13 0DT Woodbridge Suffolk	Feb 04, 2002	Jun 01, 2009	Director	Ty Brook The Street, Hacheston IP13 0DT Woodbridge Suffolk		British	1954-4	Director	81281510001
CRAN, Carole Jean Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jan 03, 2018	Nov 08, 2024	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1970-1	Chief Financial Officer	241800710001
FARROW, Peter 9 Westerings Bicknacre CM3 4ND Danbury Essex	Feb 26, 1996	Aug 30, 1996	Director	9 Westerings Bicknacre CM3 4ND Danbury Essex		British	1938-10	Director Claims & Litigation	3668280001
FARROW, Peter 9 Westerings Bicknacre CM3 4ND Danbury Essex		Nov 16, 1995	Director	9 Westerings Bicknacre CM3 4ND Danbury Essex		British	1938-10	Director Port Services	3668280001
FLEMING, Alistair Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire	Feb 09, 1996	Apr 11, 2001	Director	Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire		British	1944-3	Company Director	1359650001
GLADING, Perry Dean Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Feb 01, 1999	Mar 31, 2017	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	England	British	1958-7	Director	261672620002
GOODWIN, Edwin John 4 The Paddocks Rectory Road RM16 3AE Orsett Essex	Apr 30, 1997	Jul 31, 2003	Director	4 The Paddocks Rectory Road RM16 3AE Orsett Essex		British	1947-9	Commercial Director	45913280001
GOODWIN, Edwin John 4 The Paddocks Rectory Road RM16 3AE Orsett Essex	Nov 28, 1995	Dec 30, 1995	Director	4 The Paddocks Rectory Road RM16 3AE Orsett Essex		British	1947-9	Company Director	45913280001
GOODWIN, Edwin John 4 The Paddocks Rectory Road RM16 3AE Orsett Essex	Nov 01, 1993	Nov 16, 1995	Director	4 The Paddocks Rectory Road RM16 3AE Orsett Essex		British	1947-9	Company Director	45913280001
HAMMOND, Charles Graham Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Oct 03, 1995	Jun 30, 2024	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1961-3	Solicitor	498460009
HARRIS, Alan George 26 Shorefields SS7 5BQ Benfleet Essex		Nov 16, 1995	Director	26 Shorefields SS7 5BQ Benfleet Essex		British	1938-6	Director Grain	11826640001
HILLS, Terence Michael 5 Stanhope Road DA7 4PU Bexleyheath Kent		May 14, 1993	Director	5 Stanhope Road DA7 4PU Bexleyheath Kent		English	1942-11	Company Director	21801720001
JAMES, Robert 37 Shakespeare Drive Shirley B90 2AL Solihull West Midlands	Nov 28, 1995	Jun 28, 1996	Director	37 Shakespeare Drive Shirley B90 2AL Solihull West Midlands		British	1949-9	Company Director	21587440001
JAMES, Robert 37 Shakespeare Drive Shirley B90 2AL Solihull West Midlands	Oct 24, 1994	Nov 16, 1995	Director	37 Shakespeare Drive Shirley B90 2AL Solihull West Midlands		British	1949-9	Director Containers	21587440001
MCNAB, John 48 Daines Way SS1 3PQ Thorpe Bay Essex		Nov 16, 1995	Director	48 Daines Way SS1 3PQ Thorpe Bay Essex		British	1937-9	Chief Executive	104045630002
MORRISON, Alexander Charles Drum House Drum KY13 0UN Kinross Fife	Oct 03, 1995	May 06, 2005	Director	Drum House Drum KY13 0UN Kinross Fife		British	1944-4	Personnel Director	806880001
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Oct 03, 1995	May 06, 2011	Director	35a Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1951-3	Chartered Accountant	498890002
NICHOLS, Frederick Edward 24 Vincent Road Highams Park E4 9PP London		Oct 03, 1995	Director	24 Vincent Road Highams Park E4 9PP London		British	1938-2	Company Conventional	57312640001
PALMER, Nicola Catharine Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jul 15, 2011	Aug 20, 2012	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	United Kingdom	Australian	1968-1	Director	119715280003
PARMENTER, Martin David, Mr. Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	Jan 08, 2001	Nov 30, 2001	Director	Cherrywood 4 Keymer Gardens RH15 0AF Burgess Hill West Sussex	England	British	1958-7	Chartered Accountant	14344050002
PATERSON, Stuart Randall Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Apr 06, 2011	Jan 03, 2018	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1958-1	None	64281400001
RAVENSCROFT, Alan Peter 37 Forest View North Chingford E4 7AU London	Dec 19, 1991	Nov 01, 1995	Director	37 Forest View North Chingford E4 7AU London		British	1932-4	Chairman	1452620001
THOMPSON, Hugh Macrae Fryern Barn Fryern Park RH20 4HG Storrington West Sussex	Oct 03, 1995	Oct 31, 1997	Director	Fryern Barn Fryern Park RH20 4HG Storrington West Sussex		British	1932-2	Director	4959050005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

International Transport Limited

Apr 06, 2016

Tilbury Freeport

RM18 7EH Tilbury

Leslie Ford House

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England
Registration Number	02663120

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.

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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