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The Felixstowe Dock And Railway Company

ZC000205

active
unregistered company
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 19/07/1875

Compliance

Last accounts

full

Accounts

Up to date

Confirmation statement

Last: 11/08/2025

Due

On track

Industry

50200
Sea and coastal freight water transport
52101
52101
52211
Operation of rail freight terminals
52241
Cargo handling for water transport activities

Officers

Clemence Chun Fun Cheng

director · Since 30/06/2001

British · United Kingdom · Age 67

Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

Chinese · Hong Kong · Age 72

Frank John Sixt

director · Since 21/07/2016

Canadian · Hong Kong · Age 74

Andrew Steven Lawrence

director · Since 27/12/2019

British · United Kingdom · Age 53

Simon Richard Mullett

director · Since 27/12/2019

British · United Kingdom · Age 61

Former

Francis Christopher Lewis

director · Resigned 31/12/2021

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 Held At Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → SIXT, Frank John
2026-05-10
officer appointed → CHENG, Clemence Chun Fun
2026-05-10
officer appointed → IP, Sing Chi
2026-05-10
officer appointed → LAWRENCE, Andrew Steven
2026-05-10
officer appointed → MULLETT, Simon Richard
2026-05-10
officer appointed → MULLETT, Simon Richard
2026-05-10
type → unregistered-company
2026-05-10

Other company type

address line1 → Tomline House
2026-05-10

TOMLINE HOUSE

post town → Felixstowe
2026-05-10

FELIXSTOWE

status → active
2026-05-10

Active

Filing History23 filings

Accounts filed

accounts with accounts type full

18/09/202558 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202458 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202359 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20238 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202257 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Accounts filed

accounts with accounts type full

30/09/202145 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202157 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202153 pages · PDF
PSC02

notification of a person with significant control

10/09/20214 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
AP03

appoint person secretary company with name date

10/09/20213 pages · PDF
MISC

miscellaneous

12/08/2021406 pages · PDF
CO-ADD

legacy

12/08/2021PDF