ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
COMPANY NUMBER
01612178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/1982
(42 years and 10 months old)
WEBSITE
http://abports.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2006
05/10/2009
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
View all previous names
LONDON
WC2E 9ES
Telephone: 02074301177
TPS: Yes
25 Bedford Street
London
WC2E 9ES
Telephone: 74301177
Pilot Lodge
Pierhead
Barry
South Glamorgan
CF63 4US
Telephone: 74067861
Ramsden Dock Road
Barrow-in-furness
Cumbria
LA14 2TW
South Side
Queen Alexandra Dock
Cardiff
South Glamorgan
CF10 4LL
The Jetty House
Main Street
Blacktoft
Goole, North Humberside
DN14 7YW
Telephone: 440331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABP ACQUISITIONS UK LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED BRITISH PORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABP (ALDWYCH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Eng Seng Ang (932798494) Appointed |
| 09/10/2024 | New Board Member Jonathan James Muschamp Lewis (932778516) Appointed |
| 07/10/2024 | New Board Member Jonathan James Muschamp Lewis (932781923) Appointed |
Credit Risk Overview
Want to learn more about ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 119 |
View Report |
|
24/01/2018 - Present (6 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Eng Seng Ang (932798494) Appointed |
| 09/10/2024 | New Board Member Jonathan James Muschamp Lewis (932778516) Appointed |
| 07/10/2024 | New Board Member Jonathan James Muschamp Lewis (932781923) Appointed |
| 04/10/2024 | Marina May Wyatt (908244301) has left the board |
| 04/10/2024 | New Board Member Munroop Atwal (929780802) Appointed |
| 01/10/2024 | Philip Michael Gerard Nolan (914856305) has left the board |
| 07/07/2024 | New Accounts filed |
| 28/06/2024 | Anthony James Quinlan (910832424) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Philip Butcher (921052926) has left the board |
| 26/03/2024 | New Board Member Valeria Rosati (908803070) Appointed |
| 26/03/2024 | Christopher Ian Williams (930043299) has left the board |
| 16/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Rhys John Phillip (929563863) Appointed |
| 25/01/2023 | Prateek Maheshwari (924876648) has left the board |
| 25/01/2023 | New Board Member Luca Lupo (930459653) Appointed |
| 11/01/2023 | New Board Member Steven Nathan Pugh (926510749) Appointed |
| 23/12/2022 | Steven Nathan Pugh (926510749) has left the board |
| 28/09/2022 | Melanie Jabbour (929391326) has left the board |
| 28/09/2022 | New Board Member Henrik Oliver Andreas Onarheim (930043381) Appointed |
| 28/09/2022 | New Board Member Christopher Ian Williams (930043299) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Allard Sjoerd Castelein (929729895) Appointed |
| 08/05/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Melanie Jabbour (929391326) Appointed |
| 18/03/2022 | Agnieszka Anna Gawron (928472887) has left the board |
| 17/03/2022 | Helen Margaret Newell (925471848) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Kamil Burganov (926413324) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | John Bernard Coghlan (918850130) has left the board |
| 10/05/2020 | New Accounts filed |
| 04/05/2020 | Hakim Drissi Kaitouni (919921969) has left the board |
| 04/05/2020 | New Board Member Piotr Lukasz Sochocki (925104963) Appointed |
| 29/11/2019 | Peter Francis Hofbauer (918336868) has left the board |
| 27/09/2019 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 27/09/2019 | Anthony James Quinlan (926252996) has left the board |
| 24/09/2019 | New Board Member Birgit Noergaard (926257115) Appointed |
| 20/09/2019 | Philippe Anastase Busslinger (915563386) has left the board |
| 20/09/2019 | New Board Member Anthony James Quinlan (926252996) Appointed |
| 20/09/2019 | New Board Member Prateek Maheshwari (924876648) Appointed |
| 08/08/2019 | Stewart Norman Hicks (918334769) has left the board |
| 08/07/2019 | George Philip Roger Kay (911412024) has left the board |
| 18/06/2019 | New Company Secretary Angela Mary Morgan (925952389) Appointed |
| 18/06/2019 | Andrew Charles Garner (914624898) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
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