PORT OF FELIXSTOWE LIMITED

Parent entities and officers

Active 8

1
Shih, Edith
Born in January 1952
Individual (80 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
2
Sixt, Frank John
Born in November 1951
Individual (21 offsprings)
Officer
2016-09-21 ~ now
OF - Director → CIF 0
3
Cheng, Clemence Chun Fun
Born in December 1958
Individual (35 offsprings)
Officer
2000-12-31 ~ now
OF - Director → CIF 0
4
Mullett, Simon Richard
Born in July 1964
Individual (36 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
Mullett, Simon Richard
Individual (36 offsprings)
Officer
2010-03-01 ~ now
OF - Secretary → CIF 0
5
Lawrence, Andrew Steven
Born in January 1973
Individual (25 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
6
Ip, Sing Chi
Born in August 1953
Individual (26 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
7
Salbaing, Christian Nicolas Roger
Born in January 1950
Individual (27 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
8
HUTCHISON PORTS (UK) LIMITED
- now
CLAIMTEXT LIMITED - 1998-06-05
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 39

1
Shih, Edith
Director born in January 1952
Individual (80 offsprings)
Officer
1997-10-31 ~ 2019-12-02
OF - Director → CIF 0
2
Sixt, Frank John
Director born in November 1951
Individual (21 offsprings)
Officer
1998-01-01 ~ 2004-05-27
OF - Director → CIF 0
3
Brough, Simon Timothy
Director born in July 1946
Individual (1 offspring)
Officer
1991-08-16 ~ 1994-06-10
OF - Director → CIF 0
4
Robinson, Frank William
Company Director born in December 1933
Individual
Officer
1991-03-22 ~ 1991-08-16
OF - Director → CIF 0
5
Harrington, Derek James
Company Director born in July 1934
Individual
Officer
1991-03-22 ~ 2000-12-31
OF - Director → CIF 0
6
Lai, Dominic Kai Ming
Director born in July 1953
Individual (17 offsprings)
Officer
2004-05-27 ~ 2019-12-02
OF - Director → CIF 0
7
Mcgee, Neil Douglas
Director born in October 1951
Individual (24 offsprings)
Officer
1995-05-01 ~ 1997-10-31
OF - Director → CIF 0
8
Morton, Peter
General Management born in February 1950
Individual (10 offsprings)
Officer
2002-03-11 ~ 2004-08-31
OF - Director → CIF 0
9
Derwent, Robin Evelyn Leo, The Right Honourable Lord
Company Director born in October 1930
Individual
Officer
1991-08-16 ~ 2008-01-01
OF - Director → CIF 0
10
Chow, Susan Mo Fong
Company Director born in November 1953
Individual
Officer
1994-01-01 ~ 2016-08-01
OF - Director → CIF 0
11
Wearmouth, Colin Crichton
Individual (1 offspring)
Officer
1998-06-30 ~ 1998-10-01
OF - Secretary → CIF 0
12
Li, Victor Tzar Kuoi
Business Executive born in August 1964
Individual (2 offsprings)
Officer
1991-08-16 ~ 1991-12-19
OF - Director → CIF 0
13
Fok, Canning Kin Ning
Director born in August 1951
Individual (9 offsprings)
Officer
~ 2004-05-27
OF - Director → CIF 0
14
Parker, Michael John
Company Director born in August 1951
Individual (6 offsprings)
Officer
1991-03-22 ~ 1991-08-16
OF - Director → CIF 0
15
Wrangham, Peter John
Director born in April 1934
Individual
Officer
1992-12-21 ~ 2000-01-20
OF - Director → CIF 0
16
Tung, Chi Hwa (aka Chee Hwa)
Company Director born in May 1937
Individual
Officer
~ 1994-06-10
OF - Director → CIF 0
17
Leese, Andrew Stephen
Individual (13 offsprings)
Officer
1998-10-01 ~ 2001-10-04
OF - Secretary → CIF 0
18
Shurniak, William
Business Executive born in July 1931
Individual
Officer
1991-08-16 ~ 1998-01-01
OF - Director → CIF 0
19
Davis, John Michael
Company Director born in October 1939
Individual
Officer
1991-12-19 ~ 1995-06-08
OF - Director → CIF 0
20
Chatfield, Melanie Jane
Individual
Officer
2001-10-04 ~ 2008-08-11
OF - Secretary → CIF 0
21
Gray, George Christopher
Director born in July 1944
Individual (4 offsprings)
Officer
1999-03-31 ~ 2002-03-08
OF - Director → CIF 0
22
Bryan, Paul, Sir
Company Director born in August 1913
Individual
Officer
1991-09-12 ~ 1994-06-10
OF - Director → CIF 0
23
Cheung, Man Ki
Individual
Officer
2008-08-12 ~ 2010-02-28
OF - Secretary → CIF 0
24
Magnus, George Colin
Company Director born in October 1935
Individual (3 offsprings)
Officer
1991-12-19 ~ 2005-11-01
OF - Director → CIF 0
25
Savage, Thomas Leonard
Born in April 1933
Individual
Officer
1991-12-19 ~ 1993-12-31
OF - Director → CIF 0
Savage, Thomas Leonard
Individual
Officer
~ 1992-12-21
OF - Secretary → CIF 0
26
Barr, Douglas Neil
Company Director born in May 1944
Individual
Officer
1991-12-19 ~ 2001-06-30
OF - Director → CIF 0
27
Meredith, John Edward
Company Director born in August 1938
Individual
Officer
~ 2010-03-15
OF - Director → CIF 0
28
Lewis, Francis Christopher
Head Of It C O O born in February 1954
Individual (2 offsprings)
Officer
2004-08-31 ~ 2009-07-13
OF - Director → CIF 0
Lewis, Francis Christopher
Director born in February 1954
Individual (2 offsprings)
2020-12-07 ~ 2021-12-31
OF - Director → CIF 0
29
Keates, David Edward John
Director born in June 1954
Individual (1 offspring)
Officer
1997-03-31 ~ 1999-04-30
OF - Director → CIF 0
30
Tsien, James Steed
Director born in November 1950
Individual
Officer
1999-04-26 ~ 2014-01-01
OF - Director → CIF 0
31
Bennett, Peter James
Company Director born in March 1937
Individual
Officer
1991-12-19 ~ 1999-03-31
OF - Director → CIF 0
Bennett, Peter James
Director born in March 1937
Individual
1999-04-26 ~ 1999-06-30
OF - Director → CIF 0
32
Smart, Elaine Anne Joyce
Individual (5 offsprings)
Officer
1992-12-21 ~ 1992-12-21
OF - Secretary → CIF 0
~ 1998-06-30
OF - Secretary → CIF 0
33
Pearson, Richard Clive
Company Director born in January 1946
Individual
Officer
~ 2007-06-30
OF - Director → CIF 0
34
Gledhill, David Lloyd
Ceo born in September 1956
Individual (3 offsprings)
Officer
2009-07-13 ~ 2013-06-24
OF - Director → CIF 0
35
Murray, Simon
Business Executive born in March 1940
Individual (1 offspring)
Officer
1991-08-16 ~ 1993-08-31
OF - Director → CIF 0
36
Russell, Howard Neil
Individual (4 offsprings)
Officer
1991-03-22 ~ 1991-08-16
OF - Secretary → CIF 0
37
ABOGADO CUSTODIANS LIMITED
100 New Bridge Street, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1991-08-16 ~ 1991-12-19
PE - Nominee Secretary → CIF 0
38
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-03-08 ~ 1991-03-22
PE - Nominee Secretary → CIF 0
39
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1991-03-08 ~ 1991-03-22
PE - Nominee Director → CIF 0

Company in focus

Previous name

OPENKEEP LIMITED - 1991-10-21

Standard Industrial Classification

52241 - Cargo Handling For Water Transport Activities

52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

52211 - Operation Of Rail Freight Terminals

50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register

PORT OF FELIXSTOWE LIMITED
Info
OPENKEEP LIMITED - 1991-10-21
Registered number 02590042
Tomline House, The Dock, Felixstowe, Suffolk IP11 3SY
PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (34 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0
PORT OF FELIXSTOWE LIMITED
S
Registered number 02590042
Tomline House, The Dock, Felixstowe, Suffolk, England, IP11 3SY
Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
CIF 1
PORT OF FELIXSTOWE LIMITED
S
Registered number 02590042
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
CIF 2 CIF 3
PORT OF FELIXSTOWE LIMITED
S
Registered number 02590042
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
CIF 4 CIF 5 CIF 6
Private Limited Company in Register Of Companies Held At Companies House, England & Wales
CIF 7

(more)

Offspring entities and appointments

Active 7

1
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now
PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
MARITIME CARGO PROCESSING P.L.C.
- now
ARTALL LIMITED - 1985-07-08
The Chapel, Maybush Lane, Felixstowe, Suffolk
Active Corporate (12 parents)
Equity (Company account)
8,548,495 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
PORT OF FELIXSTOWE TRUSTEE LIMITED
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
PPRP LIMITED
- now
WALTON CONTAINER TERMINAL LIMITED - 2013-12-27
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
THE FELIXSTOWE DOCK AND RAILWAY COMPANY
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
WALTON ESTATES LIMITED
- now
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE