Associated British Ports Holdings Limited LONDON


Associated British Ports Holdings started in year 1982 as Private Limited Company with registration number 01612178. The Associated British Ports Holdings company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at 25 Bedford Street. Postal code: WC2E 9ES.

At present there are 18 directors in the the company, namely Rhys P., Luca L. and Christopher W. and others. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Associated British Ports Holdings Limited Address / Contact

Office Address 25 Bedford Street
Town London
Post code WC2E 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01612178
Date of Incorporation Mon, 8th Feb 1982
Industry Activities of head offices
End of financial Year 30th December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Rhys P.

Position: Director

Appointed: 28 April 2023

Luca L.

Position: Director

Appointed: 23 January 2023

Christopher W.

Position: Director

Appointed: 22 September 2022

Henrik O.

Position: Director

Appointed: 22 September 2022

Steven P.

Position: Director

Appointed: 23 June 2022

Allard C.

Position: Director

Appointed: 23 June 2022

Kamil B.

Position: Director

Appointed: 10 March 2021

Jean-Francois P.

Position: Director

Appointed: 25 November 2020

Birgit N.

Position: Director

Appointed: 18 September 2019

Anthony Q.

Position: Director

Appointed: 18 September 2019

Angela M.

Position: Secretary

Appointed: 12 June 2019

Marina W.

Position: Director

Appointed: 14 March 2019

Robert B.

Position: Director

Appointed: 13 March 2019

Henrik P.

Position: Director

Appointed: 13 August 2018

James B.

Position: Director

Appointed: 13 June 2018

Gregory P.

Position: Director

Appointed: 24 January 2018

Eric M.

Position: Director

Appointed: 30 November 2017

Philip N.

Position: Director

Appointed: 04 July 2017

Philip B.

Position: Director

Appointed: 28 June 2016

Melanie J.

Position: Director

Appointed: 15 March 2022

Resigned: 22 September 2022

Agnieszka G.

Position: Director

Appointed: 24 June 2021

Resigned: 15 March 2022

Steven P.

Position: Director

Appointed: 24 June 2021

Resigned: 23 June 2022

Luke B.

Position: Director

Appointed: 25 November 2020

Resigned: 01 June 2021

Robert W.

Position: Director

Appointed: 17 September 2020

Resigned: 16 October 2020

Piotr S.

Position: Director

Appointed: 30 April 2020

Resigned: 25 November 2020

Prateek M.

Position: Director

Appointed: 18 September 2019

Resigned: 23 January 2023

Helen N.

Position: Director

Appointed: 13 March 2019

Resigned: 15 March 2022

Helen N.

Position: Director

Appointed: 25 January 2019

Resigned: 13 March 2019

Dmitry Y.

Position: Director

Appointed: 27 November 2018

Resigned: 01 April 2021

Kenton B.

Position: Director

Appointed: 30 November 2017

Resigned: 27 November 2018

John R.

Position: Director

Appointed: 09 November 2016

Resigned: 30 April 2021

Andrew H.

Position: Director

Appointed: 28 June 2016

Resigned: 03 July 2018

John C.

Position: Director

Appointed: 02 March 2016

Resigned: 31 May 2020

Kenton B.

Position: Director

Appointed: 26 November 2015

Resigned: 30 November 2017

Peter H.

Position: Director

Appointed: 07 July 2015

Resigned: 26 November 2019

Hakim D.

Position: Director

Appointed: 07 July 2015

Resigned: 30 April 2020

Petros S.

Position: Director

Appointed: 07 July 2015

Resigned: 17 February 2017

Robert W.

Position: Director

Appointed: 07 July 2015

Resigned: 28 June 2016

Perry N.

Position: Director

Appointed: 07 July 2015

Resigned: 02 March 2016

Cressida H.

Position: Director

Appointed: 07 July 2015

Resigned: 17 May 2018

Kunal K.

Position: Director

Appointed: 13 November 2013

Resigned: 07 July 2015

Stewart H.

Position: Director

Appointed: 13 November 2013

Resigned: 13 March 2019

Stephen N.

Position: Director

Appointed: 27 June 2013

Resigned: 07 July 2015

James C.

Position: Director

Appointed: 02 April 2013

Resigned: 29 June 2018

Edward C.

Position: Director

Appointed: 02 January 2013

Resigned: 07 July 2015

John M.

Position: Director

Appointed: 25 January 2012

Resigned: 30 November 2017

Philippe B.

Position: Director

Appointed: 23 June 2011

Resigned: 30 November 2017

John M.

Position: Director

Appointed: 23 June 2011

Resigned: 31 January 2019

George B.

Position: Director

Appointed: 25 February 2011

Resigned: 14 March 2019

Peter L.

Position: Director

Appointed: 31 March 2010

Resigned: 07 July 2015

David K.

Position: Director

Appointed: 23 February 2010

Resigned: 06 February 2015

Kenton B.

Position: Director

Appointed: 20 November 2009

Resigned: 27 June 2013

Andrew G.

Position: Secretary

Appointed: 01 October 2009

Resigned: 11 June 2019

Zafar K.

Position: Director

Appointed: 16 July 2008

Resigned: 25 February 2011

John R.

Position: Director

Appointed: 23 January 2008

Resigned: 26 November 2015

Frederick B.

Position: Director

Appointed: 29 November 2007

Resigned: 23 June 2011

Robert W.

Position: Director

Appointed: 02 August 2007

Resigned: 28 February 2017

James C.

Position: Director

Appointed: 22 May 2007

Resigned: 02 January 2013

Peter J.

Position: Director

Appointed: 01 April 2007

Resigned: 02 April 2013

Peter-Paul B.

Position: Director

Appointed: 28 March 2007

Resigned: 23 June 2011

Eugene W.

Position: Director

Appointed: 02 February 2007

Resigned: 02 August 2007

John K.

Position: Director

Appointed: 29 November 2006

Resigned: 29 November 2007

Eugene W.

Position: Director

Appointed: 29 November 2006

Resigned: 02 February 2007

Robert W.

Position: Director

Appointed: 29 November 2006

Resigned: 23 January 2008

Thomas F.

Position: Director

Appointed: 29 November 2006

Resigned: 13 November 2013

Eng A.

Position: Director

Appointed: 29 November 2006

Resigned: 23 February 2010

George K.

Position: Director

Appointed: 29 November 2006

Resigned: 13 June 2019

Stephen L.

Position: Director

Appointed: 29 November 2006

Resigned: 22 May 2007

Edward C.

Position: Director

Appointed: 29 November 2006

Resigned: 22 May 2007

Michael N.

Position: Director

Appointed: 29 November 2006

Resigned: 10 March 2007

Philippe C.

Position: Director

Appointed: 29 November 2006

Resigned: 07 July 2015

Russell E.

Position: Director

Appointed: 01 March 2006

Resigned: 14 August 2006

Simon M.

Position: Director

Appointed: 01 March 2006

Resigned: 14 August 2006

Douglas M.

Position: Director

Appointed: 26 April 2005

Resigned: 31 December 2013

Christopher C.

Position: Director

Appointed: 01 August 2004

Resigned: 31 December 2010

Stuart C.

Position: Director

Appointed: 15 October 2002

Resigned: 14 August 2006

Ross S.

Position: Director

Appointed: 16 October 2001

Resigned: 21 April 2004

Timothy B.

Position: Director

Appointed: 01 January 2001

Resigned: 14 August 2006

Richard A.

Position: Director

Appointed: 15 November 1999

Resigned: 28 February 2007

Bo L.

Position: Director

Appointed: 24 February 1999

Resigned: 29 November 2007

Derek S.

Position: Director

Appointed: 04 March 1998

Resigned: 14 August 2006

Andrew S.

Position: Director

Appointed: 22 April 1997

Resigned: 22 February 1999

Aubrey A.

Position: Director

Appointed: 01 October 1996

Resigned: 26 April 2006

Andrew S.

Position: Director

Appointed: 08 November 1994

Resigned: 26 April 2006

Raymond C.

Position: Director

Appointed: 09 June 1992

Resigned: 22 April 1997

James S.

Position: Director

Appointed: 09 June 1992

Resigned: 30 June 2001

Avril W.

Position: Secretary

Appointed: 11 June 1991

Resigned: 24 May 1995

Charles B.

Position: Director

Appointed: 24 May 1991

Resigned: 24 April 2001

Alan T.

Position: Director

Appointed: 24 May 1991

Resigned: 11 May 1992

Roger E.

Position: Director

Appointed: 24 May 1991

Resigned: 28 April 1999

Maxwell C.

Position: Director

Appointed: 24 May 1991

Resigned: 26 April 1994

Charles O.

Position: Director

Appointed: 24 May 1991

Resigned: 15 November 1999

James S.

Position: Director

Appointed: 24 May 1991

Resigned: 16 April 2002

Peter D.

Position: Director

Appointed: 24 May 1991

Resigned: 24 April 2001

James D.

Position: Director

Appointed: 24 May 1991

Resigned: 22 April 1997

Charles B.

Position: Director

Appointed: 24 May 1991

Resigned: 16 April 1998

Hywel R.

Position: Secretary

Appointed: 24 May 1991

Resigned: 30 September 2009

George D.

Position: Director

Appointed: 24 May 1991

Resigned: 15 April 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Abp Acquisitions Uk Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abp Acquisitions Uk Limited

25 Bedford Street, London, WC2E 9ES, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05839361
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, September 2023
Free Download (41 pages)

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