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Port Of Tilbury London Limited

02659118

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

Leslie Ford House, Tilbury Freeport, Tilbury, RM18 7EH
Incorporated 25/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Pamela June Smyth

secretary · Since 31/08/2012

British

Paul Stuart Dale

director · Since 01/01/2017

British · England · Age 55

Stuart James Wallace

director · Since 01/01/2017

British · Scotland · Age 56

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

Perry Dean Glading

director · Resigned 31/03/2017

Stuart Randall Paterson

director · Resigned 03/01/2018

Charles Graham Hammond

director · Resigned 30/06/2024

Carole Jean Cran

director · Resigned 08/11/2024

Peter John Ward

director · Resigned 30/06/2025

Persons with Significant Control

International Transport Limited

75–100% shares
75–100% votes

Leslie Ford House, Tilbury Freeport, Tilbury, RM18 7EH

Reg: 02663120 · Register Of Companies England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 06/12/2013Registered 12/12/2013

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Leslie Ford House
2026-06-10

LESLIE FORD HOUSE

post townTilbury
2026-06-10

TILBURY