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 — that's 16 days away. 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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