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Port Of Felixstowe Limited

02590042

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 08/03/1991

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
52101
52211
Operation of rail freight terminals
52241
Cargo handling for water transport activities

Officers

Simon Richard Mullett

secretary · Since 01/03/2010

Clemence Chun Fun Cheng

director · Since 31/12/2000

British

Sing Chi Ip

director · Since 01/01/2014

Chinese

Andrew Steven Lawrence

director · Since 02/12/2019

British

Simon Richard Mullett

director · Since 02/12/2019

British

Christian Nicolas Roger Salbaing

director · Since 02/12/2019

French

Edith Shih

director · Since 02/12/2019

British

Frank John Sixt

director · Since 21/09/2016

Canadian

Former

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Man Ki Cheung

secretary · Resigned 28/02/2010

Andrew Stephen Leese

secretary · Resigned 04/10/2001

Howard Neil Russell

secretary · Resigned 16/08/1991

Thomas Leonard Savage

secretary · Resigned 21/12/1992

Elaine Anne Joyce Smart

secretary · Resigned 21/12/1992

Elaine Anne Joyce Smart

secretary · Resigned 30/06/1998

Colin Crichton Wearmouth

secretary · Resigned 01/10/1998

Abogado Custodians Limited

corporate nominee secretary · Resigned 19/12/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/03/1991

Douglas Neil Barr

director · Resigned 30/06/2001

Peter James Bennett

director · Resigned 30/06/1999

Peter James Bennett

director · Resigned 31/03/1999

Simon Timothy Brough

director · Resigned 10/06/1994

Paul Bryan

director · Resigned 10/06/1994

Susan Mo Fong Chow

director · Resigned 01/08/2016

John Michael Davis

director · Resigned 08/06/1995

Robin Evelyn Leo Derwent

director · Resigned 01/01/2008

Canning Kin Ning Fok

director · Resigned 27/05/2004

David Lloyd Gledhill

director · Resigned 24/06/2013

George Christopher Gray

director · Resigned 08/03/2002

Derek James Harrington

director · Resigned 31/12/2000

David Edward John Keates

director · Resigned 30/04/1999

Dominic Kai Ming Lai

director · Resigned 02/12/2019

Francis Christopher Lewis

director · Resigned 31/12/2021

Francis Christopher Lewis

director · Resigned 13/07/2009

Victor Tzar Kuoi Li

director · Resigned 19/12/1991

George Colin Magnus

director · Resigned 01/11/2005

Neil Douglas Mcgee

director · Resigned 31/10/1997

John Edward Meredith

director · Resigned 15/03/2010

Peter Morton

director · Resigned 31/08/2004

Simon Murray

director · Resigned 31/08/1993

Michael John Parker

director · Resigned 16/08/1991

Richard Clive Pearson

director · Resigned 30/06/2007

Frank William Robinson

director · Resigned 16/08/1991

Thomas Leonard Savage

director · Resigned 31/12/1993

Edith Shih

director · Resigned 02/12/2019

William Shurniak

director · Resigned 01/01/1998

Frank John Sixt

director · Resigned 27/05/2004

James Steed Tsien

director · Resigned 01/01/2014

Chi Hwa (Aka Chee Hwa) Tung

director · Resigned 10/06/1994

Peter John Wrangham

director · Resigned 20/01/2000