Back to search

Port Of London Tilbury Limited

02876001

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, Essex, RM18 7EH
Incorporated 29/11/1993

Previously known as

Port Of Tilbury Operating Services Limited · until 25/06/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74990
Non-trading company

Officers

Pamela June Smyth

secretary · Since 31/08/2012

British

Stuart James Wallace

director · Since 21/06/2019

British · Scotland · Age 56

Stuart Alastair Macgregor

director · Since 09/12/2024

British · United Kingdom · Age 55

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 29/11/1993

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 29/11/1993

Sidney Charles Beecham

director · Resigned 03/10/1995

John Mcnab

director · Resigned 22/12/1995

Alec Faraway

director · Resigned 31/12/1995

Alan Keith Hawkins

secretary · Resigned 31/12/1995

Peter Farrow

director · Resigned 31/12/1995

Alexander Charles Morrison

director · Resigned 06/05/2005

Jeremy Gledhill

secretary · Resigned 18/12/2008

William Wilson Murray

director · Resigned 06/05/2011

Morag Mcneill

secretary · Resigned 31/08/2012

Stuart Randall Paterson

director · Resigned 03/01/2018

Charles Graham Hammond

director · Resigned 30/06/2024

Carole Jean Cran

director · Resigned 08/11/2024

Persons with Significant Control

Port Of Tilbury London Limited

75–100% shares
75–100% votes

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

Reg: 2659118 · Register Of Companies England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 01/07/2016Registered 05/07/2016

Change History

officer appointedSMYTH, Pamela June
2026-06-10
officer appointedMACGREGOR, Stuart Alastair
2026-06-10
officer appointedWALLACE, Stuart James
2026-06-10
statusactive
2026-06-10

Active

post townEssex
2026-06-10

ESSEX

typeltd
2026-06-10

Private Limited Company

address line1Leslie Ford House
2026-06-10

LESLIE FORD HOUSE