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Harwich International Port Limited

02486146

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOMLINE HOUSE, FELIXSTOWE, IP11 3SY
Incorporated 28/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

50100
Sea and coastal passenger water transport
50200
Sea and coastal freight water transport
52241
Cargo handling for water transport activities

Officers

Mr Clemence Chun Fun Cheng

director · Since 14/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Ms Edith Shih

director · Since 02/03/1999

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Also on 16 other boards

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 72

Also on 18 other boards

Mr Andrew Steven Lawrence

director · Since 27/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr Simon Richard Mullett

director · Since 27/12/2019

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Christian Nicolas Roger Salbaing

director · Since 27/12/2019

DIRECTOR

FRENCH · SWITZERLAND · Age 76

Also on 21 other boards

Persons with Significant Control

Harwich International (Holdings) Limited

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

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 03396481 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF

Created 05/08/1997Registered 15/08/1997Satisfied 04/07/1998
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR THE SECURED CREDITORS)

Created 30/06/1994Registered 06/07/1994Satisfied 30/08/1997