MARITIME CARGO PROCESSING P.L.C. - FELIXSTOWE


Company Profile Company Filings

Overview

MARITIME CARGO PROCESSING P.L.C. is a Public Limited Company from FELIXSTOWE and has the status: Active.
MARITIME CARGO PROCESSING P.L.C. was incorporated 38 years ago on 05/06/1985 and has the registered number: 01919399. The accounts status is FULL and accounts are next due on 30/06/2024.

MARITIME CARGO PROCESSING P.L.C. - FELIXSTOWE

This company is listed in the following categories:
52290 - Other transportation support activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE CHAPEL
FELIXSTOWE
SUFFOLK
IP11 7LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HENRY FLOWER Sep 1969 British Director 2014-11-05 CURRENT
MR SIMON PETER FRASER Oct 1956 British Director 1993-06-10 CURRENT
MR JOHN CHARLES GRANGE Jan 1956 British Director 2022-03-22 CURRENT
MR SIMON FREDERICK TEAGER Jan 1967 British Director 2022-02-28 CURRENT
MR ANDREW DAVID BARKER Jul 1973 British Director 2019-06-20 CURRENT
MR ANDREW PETER DURRANT Secretary 2018-11-01 CURRENT
MR ROBERT ASHTON Jul 1967 British Director 2022-02-28 CURRENT
IAN ANTHONY MCWILLIAMS Dec 1945 British Director RESIGNED
MR PETER SWANN Dec 1942 British Director RESIGNED
MR MARK EDWARD SEAMAN Aug 1966 British Director 2009-09-16 UNTIL 2022-02-28 RESIGNED
MR JOHN DAVID MUNNINGS Jul 1949 British Director 2005-10-12 UNTIL 2011-06-13 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Director RESIGNED
MR WILLIAM PAUL STOKER Sep 1950 British Director 2017-05-12 UNTIL 2022-03-22 RESIGNED
MR WILLIAM PAUL STOKER Sep 1950 British Director 1991-11-07 UNTIL 2015-09-09 RESIGNED
MR ROBERT OSWALD GUILLE Oct 1931 British Director RESIGNED
CHARLES EDMOND WILKINSON May 1955 British Secretary RESIGNED
MR ALAN JAMES LONG Secretary 2013-09-01 UNTIL 2018-09-30 RESIGNED
MR PAUL MICHAEL BRIGGINSHAW Dec 1942 British Secretary 2006-12-08 UNTIL 2013-08-31 RESIGNED
MR FRANCIS CHRISTOPHER LEWIS Feb 1954 British Director 1992-01-02 UNTIL 2009-09-16 RESIGNED
GRAHAM LACEY Apr 1949 British Director RESIGNED
ARTHUR KNIGHT Aug 1944 British Director RESIGNED
ARTHUR KNIGHT Aug 1944 British Director 1995-06-15 UNTIL 1996-09-17 RESIGNED
MR NEIL AMBROSE JONES Oct 1966 British Director 2011-06-13 UNTIL 2014-11-05 RESIGNED
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 2001-09-17 UNTIL 2019-06-20 RESIGNED
JOHN MICHAEL DAVIS Oct 1939 British Director 1992-01-02 UNTIL 1992-06-12 RESIGNED
MR KEITH PHILIP BROWN Mar 1952 British Director 1999-10-29 UNTIL 2017-05-12 RESIGNED
MR PAUL MICHAEL BRIGGINSHAW Dec 1942 British Director RESIGNED
MR PETER JAMES BENNETT Mar 1937 British Director 1991-08-16 UNTIL 1992-01-02 RESIGNED
MR DOUGLAS NEIL BARR May 1944 British Director 1999-05-18 UNTIL 2001-06-30 RESIGNED
MR STEPHEN MICHAEL ABRAHAM Dec 1962 British Director 2015-10-01 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwich Port Users' Association Limited 2016-04-06 Harwich   Significant influence or control
Harwich Wharfingers Limited 2016-04-06 Felixstowe   Suffolk Significant influence or control
Pprp Limited 2016-04-06 Felixstowe   Suffolk Significant influence or control
Felixstowe Port Users' Association Limited 2016-04-06 Ipswich   Voting rights 25 to 50 percent
Port Of Felixstowe Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FELIXSTOWE PORT USERS' ASSOCIATION LIMITED IPSWICH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRANGE SHIPPING LIMITED FELIXSTOWE Active SMALL 52290 - Other transportation support activities
HARWICH PORT USERS' ASSOCIATION LIMITED HARWICH ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
LOMBARD SHIPPING PLC IPSWICH Active FULL 52290 - Other transportation support activities
HARWICH WHARFINGERS LIMITED FELIXSTOWE Active DORMANT 64209 - Activities of other holding companies n.e.c.
VAN DER HELM HOLDINGS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRINITY CARGO SERVICES LIMITED LOVETOFTS DRIVE IPSWICH Active DORMANT 52290 - Other transportation support activities
PACER INTERNATIONAL LOGISTICS (UK) LTD IPSWICH Dissolved... SMALL 52242 - Cargo handling for air transport activities
K W L LOGISTICS LIMITED FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
GBH (FELIXSTOWE) LIMITED FELIXSTOWE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEAFAST SHIPPING PLC FELIXSTOWE ENGLAND Active FULL 52290 - Other transportation support activities
KINGSFLEET WORLDWIDE LOGISTICS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GM HOLDINGS (FELIXSTOWE) LIMITED SUFFOLK Active GROUP 70100 - Activities of head offices
CONTSHIP LIMITED IPSWICH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WHITCOTT HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KWL (FELIXSTOWE) LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PORT SKILLS AND SAFETY LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
STRATEGIC ASSET TRANSITIONS LIMITED WOODBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MARITIME_CARGO_PROCESSING - Accounts 2024-04-06 31-12-2023 £12,918,362 Cash £10,082,004 equity
MARITIME_CARGO_PROCESSING - Accounts 2023-04-19 31-12-2022 £15,418,768 Cash £12,865,770 equity
MARITIME_CARGO_PROCESSING - Accounts 2022-05-13 31-12-2021 £13,176,631 Cash £11,627,530 equity
MARITIME_CARGO_PROCESSING - Accounts 2021-05-13 31-12-2020 £5,098,285 Cash £4,519,470 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PORT COMMUNITY SYSTEMS ASSOCIATION UKEIG FELIXSTOWE Active NO ACCOUNTS FILED None Supplied