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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 75

Simon Richard Mullett

secretary · Since 01/03/2010

Simon Richard Mullett

director · Since 01/03/2010

British · United Kingdom · Age 61

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

Jonathan Goodhand

director · Since 27/04/2023

British · United Kingdom · Age 50

Craig Richard Stirling Baxter

director · Since 27/04/2023

British · United Kingdom · Age 52

Former

Edward Joseph Swift

director · Resigned 23/04/1992

John Michael Davis

director · Resigned 08/06/1995

Neil Douglas Mcgee

director · Resigned 31/10/1997

Elaine Anne Joyce Smart

secretary · Resigned 30/06/1998

Michael John Parker

secretary · Resigned 01/10/1998

Peter James Bennett

director · Resigned 31/03/1999

Michael John Parker

director · Resigned 18/05/1999

Mary Wai Mun Tung

director · Resigned 29/07/1999

Derek James Harrington

director · Resigned 03/04/2000

Andrew Stephen Leese

secretary · Resigned 04/10/2001

Charles Francis Sam Rowett

director · Resigned 14/10/2001

Stephen Herbert Turner

director · Resigned 30/11/2001

George Christopher Gray

director · Resigned 31/01/2002

Jacqueline Anne Thompson

secretary · Resigned 28/03/2002

Mark David Pym

director · Resigned 06/05/2003

Susan Mo Fong Chow

director · Resigned 18/02/2008

Melanie Jane Chatfield

director · Resigned 11/08/2008

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Mary Wai Mun Tung

director · Resigned 30/11/2008

Frank William Robinson

director · Resigned 23/07/2009

Francis Christopher Lewis

director · Resigned 12/09/2009

Man Ki Cheung

secretary · Resigned 28/02/2010

Man Ki Cheung

director · Resigned 28/02/2010

Neil Robert Hollis

director · Resigned 02/04/2011

David Lloyd Gledhill

director · Resigned 24/06/2013

Roger Cobley

director · Resigned 30/06/2013

Neville Charles Mayes

director · Resigned 02/04/2014

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

officer appointedPEDDER, William Arthur
2026-06-10
officer appointedLANDLES, Peter Bede
2026-06-10
officer appointedLAWRENCE, Andrew Steven
2026-06-10
officer appointedMULLETT, Simon Richard
2026-06-10
officer appointedPAGE, Robert Clive
2026-06-10
officer appointedMULLETT, Simon Richard
2026-06-10
officer appointedBAXTER, Craig Richard Stirling
2026-06-10
officer appointedCHENG, Clemence Chun Fun
2026-06-10
officer appointedGOODHAND, Jonathan
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line1Tomline House
2026-06-10

TOMLINE HOUSE

post townFelixstowe
2026-06-10

FELIXSTOWE

statusactive
2026-06-10

Active