PORT OF FELIXSTOWE LIMITED
02590042 · Active · Ltd · 35 yrs · Felixstowe
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PORT OF FELIXSTOWE LIMITED
02590042Active· Ltd· England Wales· 1991-03-08Incorporated 1991-03-08Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEWIS, Francis Christopher· DirectorResigned 2021-12-31
- LAWRENCE, Andrew Steven· DirectorAppointed 2019-12-02
- MULLETT, Simon Richard· DirectorAppointed 2019-12-02
- SALBAING, Christian Nicolas Roger· DirectorAppointed 2019-12-02
MULLETT, Simon Richard
Secretary
- Appointed
- 2010-03-01
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CHENG, Clemence Chun Fun
Director
- Appointed
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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IP, Sing Chi
Director
- Appointed
- 2014-01-01
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1953
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LAWRENCE, Andrew Steven
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MULLETT, Simon Richard
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SALBAING, Christian Nicolas Roger
Director
- Appointed
- 2019-12-02
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1950
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SHIH, Edith
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- Hong Kong
- Born
- 01/1952
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SIXT, Frank John
Director
- Appointed
- 2016-09-21
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 11/1951
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CHATFIELD, Melanie Jane
Secretary
- Appointed
- 2001-10-04
- Resigned
- 2008-08-11
- Nationality
- British
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CHEUNG, Man Ki
Secretary
- Appointed
- 2008-08-12
- Resigned
- 2010-02-28
- Nationality
- British
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LEESE, Andrew Stephen
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2001-10-04
- Nationality
- British
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RUSSELL, Howard Neil
Secretary
- Appointed
- 1991-03-22
- Resigned
- 1991-08-16
- Nationality
- British
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SAVAGE, Thomas Leonard
Secretary
- Appointed
- —
- Resigned
- 1992-12-21
- Nationality
- British
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SMART, Elaine Anne Joyce
Secretary
- Appointed
- 1992-12-21
- Resigned
- 1992-12-21
- Nationality
- British
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SMART, Elaine Anne Joyce
Secretary
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
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WEARMOUTH, Colin Crichton
Secretary
- Appointed
- 1998-06-30
- Resigned
- 1998-10-01
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-08-16
- Resigned
- 1991-12-19
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-03-08
- Resigned
- 1991-03-22
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BARR, Douglas Neil
Director
- Appointed
- 1991-12-19
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 05/1944
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BENNETT, Peter James
Director
- Appointed
- 1999-04-26
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 03/1937
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BENNETT, Peter James
Director
- Appointed
- 1991-12-19
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 03/1937
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BROUGH, Simon Timothy
Director
- Appointed
- 1991-08-16
- Resigned
- 1994-06-10
- Nationality
- British
- Born
- 07/1946
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BRYAN, Paul, Sir
Director
- Appointed
- 1991-09-12
- Resigned
- 1994-06-10
- Nationality
- British
- Born
- 08/1913
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CHOW, Susan Mo Fong
Director
- Appointed
- 1994-01-01
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- Hong Kong, China
- Born
- 11/1953
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DAVIS, John Michael
Director
- Appointed
- 1991-12-19
- Resigned
- 1995-06-08
- Nationality
- British
- Born
- 10/1939
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DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Director
- Appointed
- 1991-08-16
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 10/1930
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FOK, Canning Kin Ning
Director
- Appointed
- —
- Resigned
- 2004-05-27
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1951
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GLEDHILL, David Lloyd
Director
- Appointed
- 2009-07-13
- Resigned
- 2013-06-24
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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GRAY, George Christopher
Director
- Appointed
- 1999-03-31
- Resigned
- 2002-03-08
- Nationality
- British
- Residence
- Uk
- Born
- 07/1944
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HARRINGTON, Derek James
Director
- Appointed
- 1991-03-22
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 07/1934
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KEATES, David Edward John
Director
- Appointed
- 1997-03-31
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 06/1954
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LAI, Dominic Kai Ming
Director
- Appointed
- 2004-05-27
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1953
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LEWIS, Francis Christopher
Director
- Appointed
- 2020-12-07
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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LEWIS, Francis Christopher
Director
- Appointed
- 2004-08-31
- Resigned
- 2009-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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LI, Victor Tzar Kuoi
Director
- Appointed
- 1991-08-16
- Resigned
- 1991-12-19
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1964
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MAGNUS, George Colin
Director
- Appointed
- 1991-12-19
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 10/1935
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MCGEE, Neil Douglas
Director
- Appointed
- 1995-05-01
- Resigned
- 1997-10-31
- Nationality
- Australian
- Born
- 10/1951
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MEREDITH, John Edward
Director
- Appointed
- —
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1938
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MORTON, Peter
Director
- Appointed
- 2002-03-11
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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MURRAY, Simon
Director
- Appointed
- 1991-08-16
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 03/1940
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PARKER, Michael John
Director
- Appointed
- 1991-03-22
- Resigned
- 1991-08-16
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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PEARSON, Richard Clive
Director
- Appointed
- —
- Resigned
- 2007-06-30
- Nationality
- New Zealander
- Born
- 01/1946
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ROBINSON, Frank William
Director
- Appointed
- 1991-03-22
- Resigned
- 1991-08-16
- Nationality
- British
- Born
- 12/1933
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SAVAGE, Thomas Leonard
Director
- Appointed
- 1991-12-19
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 04/1933
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SHIH, Edith
Director
- Appointed
- 1997-10-31
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- Hong Kong
- Born
- 01/1952
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SHURNIAK, William
Director
- Appointed
- 1991-08-16
- Resigned
- 1998-01-01
- Nationality
- Canadian
- Born
- 07/1931
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SIXT, Frank John
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-05-27
- Nationality
- Canadian
- Residence
- Hong Kong, China
- Born
- 11/1951
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TSIEN, James Steed
Director
- Appointed
- 1999-04-26
- Resigned
- 2014-01-01
- Nationality
- United States
- Residence
- Hong Kong
- Born
- 11/1950
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TUNG, Chi Hwa (Aka Chee Hwa)
Director
- Appointed
- —
- Resigned
- 1994-06-10
- Nationality
- British
- Born
- 05/1937
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WRANGHAM, Peter John
Director
- Appointed
- 1992-12-21
- Resigned
- 2000-01-20
- Nationality
- British
- Born
- 04/1934
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-03-08
- Resigned
- 1991-03-22
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