Associated British Ports Holdings Limited
01612178
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 30/11/2017
MANAGING DIRECTOR
BELGIAN · ENGLAND · Age 60
Also on 4 other boards
director · Since 13/06/2018
INVESTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 13/08/2018
CHIEF EXECUTIVE OFFICER
DANISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 13/03/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
secretary · Since 12/06/2019
director · Since 10/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 22/09/2022
DIRECTOR
NORWEGIAN,AMERICAN · ENGLAND · Age 36
Also on 1 other board
director · Since 23/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 21/03/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 51
Also on 9 other boards
director · Since 25/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 25/09/2024
INFRASTRUCTURE INVESTMENTS
SINGAPOREAN · SINGAPORE · Age 64
Also on 1 other board
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 46 other boards
director · Since 20/03/2025
INVESTMENT MANAGEMENT
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Mr. Michael David Bloch-Hansen
director · Since 18/06/2026
CANADIAN · UNITED KINGDOM · Age 40
Ms Melanie Jabbour
director · Since 28/08/2026
LEBANESE · UNITED KINGDOM · Age 33
secretary · Since 12/06/2019
Former
director · Resigned 26/04/1994
secretary · Resigned 24/05/1995
director · Resigned 22/04/1997
director · Resigned 22/04/1997
director · Resigned 16/04/1998
director · Resigned 24/04/2001
director · Resigned 24/04/2001
director · Resigned 15/04/2003
director · Resigned 26/04/2006
director · Resigned 14/08/2006
director · Resigned 14/08/2006
director · Resigned 28/02/2007
director · Resigned 22/05/2007
secretary · Resigned 30/09/2009
director · Resigned 23/02/2010
director · Resigned 31/12/2010
director · Resigned 23/06/2011
director · Resigned 23/06/2011
director · Resigned 02/01/2013
director · Resigned 27/06/2013
director · Resigned 07/07/2015
director · Resigned 07/07/2015
director · Resigned 30/11/2017
director · Resigned 30/11/2017
director · Resigned 29/06/2018
director · Resigned 27/11/2018
director · Resigned 14/03/2019
secretary · Resigned 11/06/2019
director · Resigned 30/04/2020
director · Resigned 31/05/2020
director · Resigned 01/06/2021
director · Resigned 21/03/2024
director · Resigned 18/06/2026
director · Resigned 28/08/2026
Persons with Significant Control
Abp Acquisitions Uk Limited
25, Bedford Street, London, WC2E 9ES
Reg: 05839361 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
25 BEDFORD STREET
LONDON