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Red Sea Container Terminals Overseas Limited

14684826

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 23/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sing Chi Ip

director · Since 13/03/2023

DIRECTOR

CHINESE · HONG KONG · Age 73

Simon Richard Mullett

secretary · Since 13/03/2023

Mr. Chun Fun Clemence Cheng

director · Since 13/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Diana Tung Wan Lee

director · Since 13/03/2023

DIRECTOR

CHINESE · HONG KONG · Age 58

Edith Shih

director · Since 13/03/2023

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Bin Ge

director · Since 31/05/2024

BUSINESS EXECUTIVE

CHINESE · CHINA · Age 44

Mr Emmanuel Jean Delachambre

director · Since 01/10/2025

SENIOR VICE PRESIDENT - TERMINALS MANAGE

FRENCH · FRANCE · Age 57

Mr Xiaofeng Zhao

director · Since 01/12/2025

CHINESE · CHINA · Age 41

Mr Simon Richard Mullett

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Florent Raoul Sã‰Bastien Bonetto

director · Since 27/01/2026

FRENCH · FRANCE · Age 37

Sing Chi Ip

director · Since 13/03/2023

Chinese · Hong Kong · Age 73

Simon Richard Mullett

secretary · Since 13/03/2023

Edith Shih

director · Since 13/03/2023

British · Hong Kong · Age 74

Chun Fun Clemence Cheng

director · Since 13/03/2023

British · United Kingdom · Age 67

Diana Tung Wan Lee

director · Since 13/03/2023

Chinese · Hong Kong · Age 58

Bin Ge

director · Since 31/05/2024

Chinese · China · Age 44

Emmanuel Jean Delachambre

director · Since 01/10/2025

French · France · Age 57

Xiaofeng Zhao

director · Since 01/12/2025

Chinese · China · Age 41

Simon Richard Mullett

director · Since 12/01/2026

British · United Kingdom · Age 62

Florent Raoul SéBastien Bonetto

director · Since 27/01/2026

French · France · Age 37

Former

Abogado Nominees Limited

corporate director · Resigned 13/03/2023

Frederick Paul Curtis

director · Resigned 13/03/2023

Abogado Custodians Limited

corporate director · Resigned 13/03/2023

Joseph Dakkak

director · Resigned 02/07/2025

Jean-Baptiste Longin

director · Resigned 02/07/2025

Jean-Baptiste Longin

director · Resigned 01/10/2025

Dong Pan

director · Resigned 01/12/2025

Simon Richard Mullett

director · Resigned 12/01/2026

Jean-Baptiste Lumineau

director · Resigned 27/01/2026

Persons with Significant Control

Hutchison Ports Sokhna Limited

25–50% shares
25–50% votes

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 14682577 · Companies House · Private Limited Company

Notified 23/02/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Tomline House
2026-08-09

TOMLINE HOUSE

post townFelixstowe
2026-08-09

FELIXSTOWE

officer appointedMULLETT, Simon Richard
2026-08-09
officer appointedBONETTO, Florent Raoul Sébastien
2026-08-09
officer appointedCHENG, Chun Fun Clemence, Mr.
2026-08-09
officer appointedDELACHAMBRE, Emmanuel Jean
2026-08-09
officer appointedGE, Bin
2026-08-09
officer appointedIP, Sing Chi
2026-08-09
officer appointedLEE, Diana Tung Wan
2026-08-09
officer appointedMULLETT, Simon Richard
2026-08-09
officer appointedSHIH, Edith
2026-08-09
officer appointedZHAO, Xiaofeng
2026-08-09