HUTCHISON PORTS (UK) HOLDING LIMITED
02605867 · 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
HUTCHISON PORTS (UK) HOLDING LIMITED
02605867Active· Ltd· England Wales· 1991-04-29Incorporated 1991-04-29Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAWRENCE, Andrew Steven· DirectorAppointed 2019-12-02
- MULLETT, Simon Richard· DirectorAppointed 2019-12-02
- SALBAING, Christian Nicolas Roger· DirectorAppointed 2019-12-02
- SHIH, Edith· DirectorAppointed 2019-12-02
MULLETT, Simon Richard
Secretary
- Appointed
- 2010-03-01
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CHENG, Clemence Chun Fun
Director
- Appointed
- 1998-12-14
- 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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SMART, Elaine Anne Joyce
Secretary
- Appointed
- 1992-04-02
- 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
- 1991-05-15
- Resigned
- 1992-03-31
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-05-15
- Resigned
- 1992-03-31
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CURTIS NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-04-29
- Resigned
- 1991-05-15
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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
- 1992-04-02
- 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
- 1992-04-02
- Resigned
- 2004-05-27
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1951
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HARRINGTON, Derek James
Director
- Appointed
- 1992-04-02
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 07/1934
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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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LI, Victor Tzar Kuoi
Director
- Appointed
- 1991-08-16
- Resigned
- 1992-04-02
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1964
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MAGNUS, George Colin
Director
- Appointed
- 1992-04-02
- 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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MURRAY, Simon
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 03/1940
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PEARSON, Richard Clive
Director
- Appointed
- —
- Resigned
- 2007-06-30
- Nationality
- New Zealander
- Born
- 01/1946
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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
- 1999-03-02
- Resigned
- 2014-01-01
- Nationality
- United States
- Residence
- Hong Kong
- Born
- 11/1950
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WEARMOUTH, Colin Crichton
Director
- Appointed
- 1996-09-17
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 02/1946
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1991-05-15
- Resigned
- 1991-07-19
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-05-15
- Resigned
- 1991-07-19
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JAMES NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-04-29
- Resigned
- 1991-05-15
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