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Port Of Felixstowe Pension Trustee Limited

02700016

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 24/03/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Peter Bede Landles

director · Since 24/03/1992

British · United Kingdom · Age 77

Clemence Chun Fun Cheng

director · Since 03/04/2000

British · United Kingdom · Age 67

William Arthur Pedder

director · Since 01/12/2008

British · United Kingdom · Age 76

Simon Richard Mullett

director · Since 01/03/2010

British · United Kingdom · Age 62

Simon Richard Mullett

secretary · Since 01/03/2010

Andrew Steven Lawrence

director · Since 25/07/2013

British · United Kingdom · Age 53

Robert Clive Page

director · Since 28/07/2022

British · United Kingdom · Age 72

Craig Richard Stirling Baxter

director · Since 27/04/2023

British · United Kingdom · Age 53

Jonathan Goodhand

director · Since 27/04/2023

British · United Kingdom · Age 50

Former

Philip Samuel Pemberton

director · Resigned 02/04/2020

Diana Mary Whitney

director · Resigned 01/07/2021

Peter Frank Clark

director · Resigned 31/05/2022

Graham Douglas Morrison

director · Resigned 28/07/2022

Peter Geoffrey Cooke

director · Resigned 27/04/2023

Persons with Significant Control

Port Of Felixstowe Limited

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

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 02590042 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Tomline House
2026-06-10

TOMLINE HOUSE

post townFelixstowe
2026-06-10

FELIXSTOWE