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Treelane Limited

04085281

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 06/10/2000

Compliance

Last accounts

31/12/2024

full

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

Clemence Chun Fun Cheng

director · Since 23/10/2000

British · United Kingdom · Age 67

Edith Shih

director · Since 23/10/2000

British · Hong Kong · Age 74

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

Chinese · Hong Kong · Age 72

Former

London Law Services Limited

corporate nominee director · Resigned 23/10/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/10/2000

Andrew Stephen Leese

secretary · Resigned 04/10/2001

George Christopher Gray

director · Resigned 08/03/2002

Peter Morton

director · Resigned 31/08/2004

Richard Clive Pearson

director · Resigned 30/06/2007

Melanie Jane Chatfield

secretary · Resigned 11/08/2008

Man Ki Cheung

secretary · Resigned 28/02/2010

John Edward Meredith

director · Resigned 15/03/2010

James Steed Tsien

director · Resigned 01/01/2014

Persons with Significant Control

Hutchison Ports (Uk) Limited

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

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 03484910 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Tomline House
2026-06-06

TOMLINE HOUSE

post townFelixstowe
2026-06-06

FELIXSTOWE

officer appointedMULLETT, Simon Richard
2026-06-06
officer appointedCHENG, Clemence Chun Fun
2026-06-06
officer appointedIP, Sing Chi
2026-06-06
officer appointedSHIH, Edith
2026-06-06