Associated British Ports Holdings Limited

01612178

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 08/02/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Eric Philippe Marianne Machiels

director · Since 30/11/2017

MANAGING DIRECTOR

BELGIAN · ENGLAND · Age 60

Also on 4 other boards

Mr James Alexander Bryce

director · Since 13/06/2018

INVESTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Henrik Lundgaard Pedersen

director · Since 13/08/2018

CHIEF EXECUTIVE OFFICER

DANISH · ENGLAND · Age 51

Also on 8 other boards

Mr Robert Nicolas Barr

director · Since 13/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Ms Angela Mary Morgan

secretary · Since 12/06/2019

Birgit Noergaard

director · Since 18/09/2019

DIRECTOR

DANISH · DENMARK · Age 68

Also on 1 other board

Jean-Francois Maxime Paris

director · Since 25/11/2020

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Kamil Burganov

director · Since 10/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Allard Sjoerd Castelein

director · Since 23/06/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr Henrik Onarheim

director · Since 22/09/2022

DIRECTOR

NORWEGIAN,AMERICAN · ENGLAND · Age 35

Also on 1 other board

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Valeria Rosati

director · Since 21/03/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Jonathan James Muschamp Lewis

director · Since 25/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Eng Seng Ang

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

Mr Thomas Henrik Bolton

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

Former

Mr Gregory Stuart Pestrak

director · Resigned 18/06/2026

Persons with Significant Control

Abp Acquisitions Uk Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 05839361 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/12/2011Registered 23/12/2011

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/12/2011Registered 23/12/2011