THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED was incorporated 31 years ago on 01/02/1993 and has the registered number: 02787097. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
SE1 9EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAVID ALFRED JOHN BROWN May 1965 British Director 2015-11-30 CURRENT
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 2022-01-01 CURRENT
MR CLAUDIO VERITIERO Sep 1983 British Director 2022-05-18 CURRENT
MR GERAINT ISLWYN EVANS May 1979 British Director 2023-05-08 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 1996-05-15 CURRENT
JEREMY MARK HOPKINSON Jun 1955 British Director 2017-03-06 CURRENT
MR ROBIN JOHN DAVID MORTIMER Jun 1972 British Director 2014-04-06 CURRENT
MR JOSEPH O'NEILL May 1966 Irish Director 2018-06-01 CURRENT
MR HENRIK LUNDGAARD PEDERSON Oct 1974 Danish Director 2018-08-13 CURRENT
MR ERNST THEODOOR ALEXANDER SCHULZE Jan 1961 Dutch Director 2019-09-16 CURRENT
MISS SELINA AMY STUART SWASH Secretary 2023-10-10 CURRENT
MR SIMON JAMES EDSALL Feb 1967 British Director 2006-02-01 UNTIL 2007-04-06 RESIGNED
MICHAEL GLENN FELL Aug 1943 British Director 2000-08-01 UNTIL 2003-03-31 RESIGNED
MR GEOFFREY PERCY ELLIS Jan 1941 British Director 1993-11-15 UNTIL 2001-10-01 RESIGNED
MR DENNIS DUNN Aug 1940 British Director 1999-10-20 UNTIL 2001-11-21 RESIGNED
JOHN DORAN Mar 1960 British Director 2004-06-14 UNTIL 2005-05-06 RESIGNED
MR JOHN WILLIAM SCOTT DEMPSTER May 1938 British Director 1999-07-01 UNTIL 2007-05-18 RESIGNED
MR PAUL STEPHEN DAVEY Oct 1961 British Director 2002-11-20 UNTIL 2014-11-17 RESIGNED
FLEMMING DALGAARD Aug 1964 Danish Director 2008-10-30 UNTIL 2014-11-17 RESIGNED
STEPHEN COLIN CUTHBERT Oct 1942 British Director 1999-08-01 UNTIL 2004-12-31 RESIGNED
MS THERESA MARY CROSSLEY Sep 1959 British Director 2015-01-05 UNTIL 2017-11-30 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director 1996-04-19 UNTIL 2001-02-05 RESIGNED
MR RICHARD MICHAEL GRADON Apr 1959 British Director 2005-09-05 UNTIL 2006-06-30 RESIGNED
CLEMENCE CHUN FUN CHENG Dec 1958 British Director 2018-07-01 UNTIL 2020-11-03 RESIGNED
MISS COREEN ANN-MARIE BECKFORD Secretary 2022-08-16 UNTIL 2023-10-11 RESIGNED
MISS LIANNE CLARE STEPHENS Secretary 2016-02-15 UNTIL 2022-08-16 RESIGNED
HYWEL REES Jul 1958 Secretary 1996-08-30 UNTIL 2002-11-20 RESIGNED
MS HELEN CHRISTINE REES Jan 1964 British Secretary 1993-02-01 UNTIL 1996-08-29 RESIGNED
MS LISA CAGNACCI Secretary 2010-04-01 UNTIL 2016-02-15 RESIGNED
MARGARET LINDA PATERSON Oct 1961 Secretary 2002-11-20 UNTIL 2010-03-31 RESIGNED
BRIAN CHAPMAN Apr 1952 British Director 2001-10-01 UNTIL 2014-11-17 RESIGNED
MR RAYMOND ALASTAIR CHANNING May 1943 British Director 1993-02-01 UNTIL 1995-08-31 RESIGNED
MR IAN CAIL May 1945 British Director 1993-02-18 UNTIL 2002-10-31 RESIGNED
SIMON ANTHONY BIRD Aug 1959 British Director 2010-01-27 UNTIL 2015-12-01 RESIGNED
MR RICHARD BIRD Feb 1950 British Director 2007-05-14 UNTIL 2015-01-15 RESIGNED
MR PETER JAMES BENNETT Mar 1937 British Director 1999-01-01 UNTIL 1999-06-30 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2009-01-22 UNTIL 2010-11-05 RESIGNED
ALISTAIR BAILLIE Oct 1959 British Director 2004-06-14 UNTIL 2005-05-23 RESIGNED
MR BERNARD CLIFF Apr 1947 British Director 1993-11-15 UNTIL 1996-11-29 RESIGNED
MR ROBERT GRIBBEN ADAIR Dec 1956 British Director 2006-01-01 UNTIL 2018-05-31 RESIGNED
MR STEPHEN MARK GOBBI Mar 1955 British Director 2011-11-29 UNTIL 2013-01-31 RESIGNED
MR JAMES NIGEL SHELLEY COOPER May 1961 British Director 2013-04-01 UNTIL 2018-06-30 RESIGNED
MR DESMOND CRAMPTON Apr 1953 South African Director 2000-08-01 UNTIL 2008-02-07 RESIGNED
MR PETER FARROW Oct 1938 British Director 1993-02-18 UNTIL 1995-12-18 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 2005-01-05 UNTIL 2014-04-05 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director 1993-02-18 UNTIL 2000-04-12 RESIGNED
MR ANDREW CHARLES GARNER Apr 1968 British Director 2014-01-01 UNTIL 2014-11-17 RESIGNED
JOHN EDWARD COPPING Aug 1947 British Director 2002-01-02 UNTIL 2005-09-30 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 2005-07-20 UNTIL 2014-11-17 RESIGNED
MR DAVID LLOYD GLEDHILL Sep 1956 British Director 2009-11-03 UNTIL 2013-03-12 RESIGNED

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HUTCHISON PORTS (UK) FINANCE PLC FELIXSTOWE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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LONDON THAMESPORT INVESTMENTS LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The United Kingdom Major Ports Group Lim - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £195,344 Cash £165,744 equity

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