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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Morrison, Douglas Downie
    Port Director born in October 1951
    Individual
    Officer
    2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 5
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Allen, Paul James
    Logistics Director born in August 1956
    Individual (15 offsprings)
    Officer
    2003-01-13 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Burgess, Stephen William
    General Manager born in December 1952
    Individual (13 offsprings)
    Officer
    2000-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Lake, Steven Richard
    Chartered Accountant born in February 1964
    Individual
    Officer
    2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Winson, Avril Helen Winifred
    Individual
    Officer
    2000-10-04 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 11
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 13
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2002-07-02 ~ 2003-01-13
    OF - Director → CIF 0
  • 15
    Butler, Anthony Walter
    Born in March 1940
    Individual
    Officer
    ~ 2000-10-04
    OF - Director → CIF 0
    Butler, Anthony Walter
    Individual
    Officer
    1992-11-06 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 16
    Tipton, Douglas Wayne
    Executive Director born in June 1950
    Individual
    Officer
    2000-10-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 17
    Twidle, David William
    Certified Accountant born in January 1949
    Individual
    Officer
    2003-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 19
    Williams, Michael
    Manager born in January 1944
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 20
    Conboy, Austin St John
    Shipping Agent born in March 1950
    Individual
    Officer
    ~ 2000-10-04
    OF - Director → CIF 0
  • 21
    NUMERICA SECRETARIES LIMITED - now
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate
    Officer
    ~ 1992-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPORTS VEHICLE TERMINALS LIMITED

Previous name
SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
1,196,233 GBP2016-12-31
1,196,233 GBP2015-12-31
Total Assets Less Current Liabilities
1,196,233 GBP2016-12-31
1,196,233 GBP2015-12-31
Called-up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings
1,195,233 GBP2016-12-31
1,195,233 GBP2015-12-31
Shareholder's fund
1,196,233 GBP2016-12-31
1,196,233 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
  • AMPORTS VEHICLE TERMINALS LIMITED
    Info
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    Registered number 02651826
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.