FORTH PORTS FINANCE PLC
Overview
| Company Name | FORTH PORTS FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08735464 |
| 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 FORTH PORTS FINANCE PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FORTH PORTS FINANCE PLC located?
| Registered Office Address | Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTH PORTS FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| FORTH PORTS FINANCE LIMITED | Oct 16, 2013 | Oct 16, 2013 |
What are the latest accounts for FORTH PORTS FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORTH PORTS FINANCE PLC?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for FORTH PORTS FINANCE PLC?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||
Second filing for the appointment of Robin Watson as a director | 3 pages | RP04AP01 | ||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||
Termination of appointment of Robert Smith as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||
Appointment of Mr Robin Watson as a director on Apr 24, 2025 | 3 pages | AP01 | ||||||||
| ||||||||||
Appointment of Ms Julia Mary Carter as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||
Termination of appointment of Simon George Davy as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||
Appointment of Feriel Hind Feghoul as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Jean-Christophe Aubert as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Krish Gandy as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||
Appointment of Mr Krish Gandy as a director on May 01, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Simon Daniel Beer as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||
Second filing for the appointment of Ms Colette Cohen as a director | 3 pages | RP04AP01 | ||||||||
Appointment of Colette Cohen as a director on Nov 07, 2023 | 3 pages | AP01 | ||||||||
| ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||
Appointment of Jean-Christophe Aubert as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||
Termination of appointment of Martine Legare as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||
Termination of appointment of Patrick Charbonneau as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||
Who are the officers of FORTH PORTS FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | 183150280001 | |||||||||||
| ABIDI, Azhar Ali | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Australia | Australian | 267311620001 | |||||||||
| CARTER, Julia Mary | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British | 315930300001 | |||||||||
| CHANG, Richard Wing-Eng | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British | 221822970003 | |||||||||
| COHEN, Colette | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British,Irish | 315756370001 | |||||||||
| FEGHOUL, Feriel Hind | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | England | British | 330325830001 | |||||||||
| KYNASTON, Stephen | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | England | British | 242279930001 | |||||||||
| MACGREGOR, Stuart Alastair | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British | 330152850001 | |||||||||
| OADES, Stewart | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | England | English | 105325780005 | |||||||||
| WALLACE, Stuart James | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Scotland | British | 168159580002 | |||||||||
| WATSON, Robin | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Scotland | British | 332173600001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| AUBERT, Jean-Christophe | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | Canadian | 314115640001 | |||||||||
| AUGER, Jean-Bastien | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | Canada | Canadian | 162551000001 | |||||||||
| BEER, Simon Daniel | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Canada | British | 291816720001 | |||||||||
| BEER, Simon Daniel | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | England | British | 251720610001 | |||||||||
| BRUGNOLO, Stefano | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | England | Italian | 207575170001 | |||||||||
| BRYAN, Michael Andrew | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British | 131931260001 | |||||||||
| CALLEBAUT, Diana Leigh | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Australia | Australian | 309280480001 | |||||||||
| CHARBONNEAU, Patrick | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | Canadian | 218245480001 | |||||||||
| CRAN, Carole Jean | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Scotland | British | 241800710001 | |||||||||
| DAVY, Simon George | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British | 176679510001 | |||||||||
| GANDY, Krish | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | Australian | 322865380001 | |||||||||
| GLADING, Perry Dean | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | England | British | 261672620002 | |||||||||
| GOODMAN, Russell Andrew | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | Canada | Canadian | 163366500002 | |||||||||
| GRAY, Simon Philip | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | England | British | 39972670003 | |||||||||
| GRAY, Stuart David | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | United Kingdom | British | 142845940004 | |||||||||
| HAMMOND, Charles Graham | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | Scotland | British | 498460009 | |||||||||
| LEGARE, Martine | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Canada | Canadian | 270736100001 | |||||||||
| MARR, Graham Peter Wilson | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | England | British | 69564800002 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| PATERSON, Stuart Randall | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | Scotland | British | 64281400001 | |||||||||
| SAMSON, Patrick | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | Canada | Canadian | 183154540001 | |||||||||
| SEYMOUR, Michael John Spencer | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex United Kingdom | England | British | 133780080001 | |||||||||
| SMITH, Robert, Lord | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | United Kingdom | British | 252797360001 |
Who are the persons with significant control of FORTH PORTS FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ports Limited | Apr 06, 2016 | Prince Of Wales Dock, Leith Docks EH6 7DX Edinburgh 1 Scotland | No | ||||||||||
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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