PORT OF LONDON TILBURY LIMITED

Overview

Company Name	PORT OF LONDON TILBURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02876001
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993

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 LONDON TILBURY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PORT OF LONDON TILBURY LIMITED located?

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

What were the previous names of PORT OF LONDON TILBURY LIMITED?

Previous Company Names
Company Name	From	Until
PORT OF TILBURY OPERATING SERVICES LIMITED	Nov 29, 1993	Nov 29, 1993

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 09, 2024	Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024	2 pages	AP01

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024	1 pages	TM01

Jul 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Feb 25, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 24, 2019	Appointment of Mr Stuart James Wallace as a director on Jun 21, 2019	2 pages	AP01

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

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 11, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 05, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PORT OF LONDON TILBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June Leslie Ford House Tilbury RM18 7EH Essex	Aug 31, 2012		Secretary	Leslie Ford House Tilbury RM18 7EH Essex		British		172006820001
MACGREGOR, Stuart Alastair Leslie Ford House Tilbury RM18 7EH Essex	Dec 09, 2024		Director	Leslie Ford House Tilbury RM18 7EH Essex	United Kingdom	British	1971-2	330152850001
WALLACE, Stuart James Leslie Ford House Tilbury RM18 7EH Essex	Jun 21, 2019		Director	Leslie Ford House Tilbury RM18 7EH Essex	Scotland	British	1970-4	168159580002
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	Nov 29, 1993	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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 29, 1993	Nov 29, 1993	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BEECHAM, Sidney Charles 95 Boleyn Court Epping New Road IG9 5UF Buckhurst Hill Essex	Nov 29, 1993	Oct 03, 1995	Director	95 Boleyn Court Epping New Road IG9 5UF Buckhurst Hill Essex		British	1928-1	37255010001
CRAN, Carole Jean Leslie Ford House Tilbury RM18 7EH Essex	Jan 03, 2018	Nov 08, 2024	Director	Leslie Ford House Tilbury RM18 7EH Essex	Scotland	British	1970-1	241800710001
FARAWAY, Alec 30 St Georges Park Avenue SS0 9UF Westcliff On Sea Essex	Nov 29, 1993	Dec 31, 1995	Director	30 St Georges Park Avenue SS0 9UF Westcliff On Sea Essex		British	1938-10	3667990001
FARROW, Peter 9 Westerings Bicknacre CM3 4ND Danbury Essex	Nov 29, 1993	Dec 31, 1995	Director	9 Westerings Bicknacre CM3 4ND Danbury Essex		British	1938-10	3668280001
HAMMOND, Charles Graham Leslie Ford House Tilbury RM18 7EH Essex	Oct 03, 1995	Jun 30, 2024	Director	Leslie Ford House Tilbury RM18 7EH Essex	Scotland	British	1961-3	498460009
MCNAB, John 48 Daines Way SS1 3PQ Thorpe Bay Essex	Nov 29, 1993	Dec 22, 1995	Director	48 Daines Way SS1 3PQ Thorpe Bay Essex		British	1937-9	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	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	498890002
PATERSON, Stuart Randall Leslie Ford House Tilbury RM18 7EH Essex	Apr 06, 2011	Jan 03, 2018	Director	Leslie Ford House Tilbury RM18 7EH Essex	Scotland	British	1958-1	64281400001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 29, 1993	Nov 29, 1993	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Port Of Tilbury London 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	2659118

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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