Port Of Felixstowe Limited

02590042

active

ltd

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, The Dock, Felixstowe, IP11 3SY

Incorporated 08/03/1991

Previously known as

Openkeep Limited · until 21/10/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

50200

Sea and coastal freight water transport

52101

52211

Operation of rail freight terminals

52241

Cargo handling for water transport activities

Officers

Clemence Chun Fun Cheng

director · Since 31/12/2000

British · United Kingdom · Age 67

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

Chinese · Hong Kong · Age 72

Frank John Sixt

director · Since 21/09/2016

Canadian · Hong Kong · Age 74

Edith Shih

director · Since 02/12/2019

British · Hong Kong · Age 74

Andrew Steven Lawrence

director · Since 02/12/2019

British · United Kingdom · Age 53

Simon Richard Mullett

director · Since 02/12/2019

British · United Kingdom · Age 62

Christian Nicolas Roger Salbaing

director · Since 02/12/2019

French · Switzerland · Age 76

Former

Susan Mo Fong Chow

director · Resigned 01/08/2016

Edith Shih

director · Resigned 02/12/2019

Dominic Kai Ming Lai

director · Resigned 02/12/2019

Francis Christopher Lewis

director · Resigned 31/12/2021

Persons with Significant Control

Hutchison Ports (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 03484910 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Tomline House

2026-06-10

TOMLINE HOUSE

post town → Felixstowe

2026-06-10

FELIXSTOWE