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Southampton Container Terminals Limited

01960484

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 18/11/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

52242
Cargo handling for air transport activities

Officers

Mr Robert Barclay Woods Cbe

director · Since 19/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mr Rashed Ali Hassan Abdulla

director · Since 16/04/2018

SVP & MD EUROPE & RUSSIA

EMIRATI · ENGLAND · Age 55

Also on 18 other boards

Mr Alan Shaoul

director · Since 01/02/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mark Rosenberg

director · Since 14/11/2021

REGIONAL COMMERCIAL DIRECTOR, DP WORLD E

DANISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Andrew Bowen

director · Since 11/07/2023

UK CHIEF OPERATIONS OFFICER

AUSTRALIAN · ENGLAND · Age 57

Also on 6 other boards

Ziad El Chami

secretary · Since 17/07/2023

Kris Jozef Adams

director · Since 09/04/2026

BELGIAN · TURKEY · Age 54

Robert Barclay Woods

director · Since 19/12/1991

British · England · Age 79

Rashed Ali Hassan Abdulla

director · Since 16/04/2018

Emirati · England · Age 55

Alan Shaoul

director · Since 01/02/2019

British · England · Age 54

Mark Rosenberg

director · Since 14/11/2021

Danish · United Kingdom · Age 48

Andrew Bowen

director · Since 11/07/2023

Australian · England · Age 57

Ziad El Chami

secretary · Since 17/07/2023

Kris Jozef Adams

director · Since 09/04/2026

Belgian · Turkey · Age 54

Former

Flemming Dalgaard

director · Resigned 02/04/2015

George Sebastian Matthew Bull

director · Resigned 30/10/2015

James Nigel Shelley Cooper

director · Resigned 30/10/2015

Nicholas Paul Loader

secretary · Resigned 01/04/2016

Jane Elizabeth Douglas

director · Resigned 16/12/2016

Eduard Liviu Cioran

director · Resigned 16/12/2016

Ganesh Raj Jayaraman

director · Resigned 16/04/2018

Ian Bruce Malcolm

director · Resigned 06/12/2018

Francis Christopher Lewis

director · Resigned 30/09/2019

Mantraraj Dipak Budhdev

director · Resigned 25/11/2021

Nicholas Paul Loader

director · Resigned 11/07/2023

Mohammad Alhashimy

secretary · Resigned 17/07/2023

Persons with Significant Control

The Peninsular And Oriental Steam Navigation Company

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: Zc000073 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

P&O Ports Ltd.

Ceased 18/12/2017

Charges1 outstanding

Charge
outstanding

SCT PENSION TRUSTEES LIMITED

Created 12/08/2014Registered 15/08/2014

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line116 Palace Street
2026-06-23

16 PALACE STREET

post townLondon
2026-06-23

LONDON