PORT OF FELIXSTOWE TRUSTEE LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

PORT OF FELIXSTOWE TRUSTEE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
PORT OF FELIXSTOWE TRUSTEE LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864164. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORT OF FELIXSTOWE TRUSTEE LIMITED - FELIXSTOWE

This company is listed in the following categories:
74990 - Non-trading company

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

TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM DOUGLAS MORRISON Jun 1951 British Director 2022-07-28 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2013-12-05 CURRENT
MR PETER BEDE LANDLES Apr 1949 British Director 1993-10-20 CURRENT
MR ANDREW STEVEN LAWRENCE Jan 1973 British Director 2013-12-05 CURRENT
MR SIMON RICHARD MULLETT Secretary 2010-03-01 CURRENT
MELANIE JANE CHATFIELD Oct 1963 Secretary 2002-03-28 UNTIL 2008-08-11 RESIGNED
JAMES STEED TSIEN Nov 1950 United States Director 1999-06-01 UNTIL 2012-05-07 RESIGNED
MAN KI CHEUNG Dec 1965 Secretary 2008-08-12 UNTIL 2010-02-28 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Secretary 1998-06-30 UNTIL 1998-10-01 RESIGNED
ANDREW STEPHEN LEESE Feb 1963 British Secretary 1998-10-01 UNTIL 2001-10-04 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1993-10-20 UNTIL 1998-06-30 RESIGNED
JACQUELINE ANNE THOMPSON Secretary 2001-10-04 UNTIL 2002-03-28 RESIGNED
MR FRANCIS CHRISTOPHER LEWIS Feb 1954 British Director 2007-08-09 UNTIL 2009-09-12 RESIGNED
KAM PIU TONG Jul 1952 British Director 2012-05-07 UNTIL 2013-12-05 RESIGNED
MR RICHARD CLIVE PEARSON Jan 1946 New Zealander Director 1996-09-17 UNTIL 2007-06-30 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Director 1996-09-17 UNTIL 1999-05-18 RESIGNED
MR ROBERT CLIVE PAGE Dec 1953 British Director 2022-07-28 UNTIL 2022-07-28 RESIGNED
GRAHAM DOUGLAS MORRISON Jun 1951 British Director 2013-06-25 UNTIL 2022-07-28 RESIGNED
NEIL DOUGLAS MCGEE Oct 1951 Australian Director 1995-05-01 UNTIL 1997-10-31 RESIGNED
MR PETER JAMES BENNETT Mar 1937 British Director 1993-10-20 UNTIL 1999-03-31 RESIGNED
GEORGE CHRISTOPHER GRAY Jul 1944 British Director 1999-03-31 UNTIL 2002-03-08 RESIGNED
MR DAVID LLOYD GLEDHILL Sep 1956 British Director 2009-09-17 UNTIL 2013-06-24 RESIGNED
MRS SUSAN MO FONG CHOW Nov 1953 British Director 1997-10-31 UNTIL 2013-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Port Of Felixstowe Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HUTCHISON PORTS (JERSEY) PORT DEVELOPMENT LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
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