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Port Of Felixstowe Trustee Limited

02864164

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 20/10/1993

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

74990
Non-trading company

Officers

Peter Bede Landles

director · Since 20/10/1993

British · United Kingdom · Age 77

Simon Richard Mullett

secretary · Since 01/03/2010

Andrew Steven Lawrence

director · Since 05/12/2013

British · United Kingdom · Age 53

Christian Nicolas Roger Salbaing

director · Since 05/12/2013

French · Switzerland · Age 76

Graham Douglas Morrison

director · Since 28/07/2022

British · United Kingdom · Age 75

Former

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

Andrew Stephen Leese

secretary · Resigned 04/10/2001

George Christopher Gray

director · Resigned 08/03/2002

Jacqueline Anne Thompson

secretary · Resigned 28/03/2002

Richard Clive Pearson

director · Resigned 30/06/2007

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Francis Christopher Lewis

director · Resigned 12/09/2009

Man Ki Cheung

secretary · Resigned 28/02/2010

James Steed Tsien

director · Resigned 07/05/2012

David Lloyd Gledhill

director · Resigned 24/06/2013

Susan Mo Fong Chow

director · Resigned 05/12/2013

Kam Piu Tong

director · Resigned 05/12/2013

Graham Douglas Morrison

director · Resigned 28/07/2022

Robert Clive Page

director · Resigned 28/07/2022

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

officer appointedMULLETT, Simon Richard
2026-06-10
officer appointedLANDLES, Peter Bede
2026-06-10
officer appointedLAWRENCE, Andrew Steven
2026-06-10
officer appointedMORRISON, Graham Douglas
2026-06-10
officer appointedSALBAING, Christian Nicolas Roger
2026-06-10