HARWICH INTERNATIONAL (HOLDINGS) LIMITED
03396481 · Active · Ltd · 29 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
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
03396481Active· Ltd· England Wales· 1997-07-02Incorporated 1997-07-02Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SALBAING, Christian Nicolas Roger· DirectorAppointed 2019-12-27
- LAWRENCE, Andrew Steven· DirectorAppointed 2019-12-02
- MULLETT, Simon Richard· DirectorAppointed 2019-12-02
- IP, Sing Chi· DirectorAppointed 2014-01-01
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
- 2019-12-27
- Nationality
- French
- Residence
- Switzerland
- Born
- 01/1950
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SHIH, Edith
Director
- Appointed
- 1999-06-01
- Nationality
- British
- Residence
- Hong Kong
- Born
- 01/1952
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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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LACEY, Graham
Secretary
- Appointed
- 1997-08-05
- Resigned
- 1998-04-08
- 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
- 1998-04-08
- 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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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-07-02
- Resigned
- 1997-08-05
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CONNELLAN, Michael James
Director
- Appointed
- 1997-08-01
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 11/1956
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HAMMOND, Nigel Derek
Director
- Appointed
- 1997-08-05
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HARRINGTON, Derek James
Director
- Appointed
- 1998-04-08
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 07/1934
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LACEY, Graham
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-04-14
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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MEREDITH, John Edward
Director
- Appointed
- 1999-06-01
- Resigned
- 2010-03-15
- Nationality
- British
- Residence
- Hong Kong
- Born
- 08/1938
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MORRISON, Graham Douglas
Director
- Appointed
- 1998-04-08
- Resigned
- 1999-06-01
- Nationality
- British
- Born
- 06/1951
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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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PEARSON, Richard Clive
Director
- Appointed
- 1999-06-01
- Resigned
- 2007-06-30
- Nationality
- New Zealander
- Born
- 01/1946
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REEVES, Barbara
Nominee Director
- Appointed
- 1997-07-02
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 10/1962
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RICH, Michael William
Nominee Director
- Appointed
- 1997-07-02
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 07/1947
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TSIEN, James Steed
Director
- Appointed
- 1999-06-01
- Resigned
- 2014-01-01
- Nationality
- United States
- Residence
- Hong Kong
- Born
- 11/1950
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WEARMOUTH, Colin Crichton
Director
- Appointed
- 1998-04-08
- Resigned
- 1998-10-31
- Nationality
- British
- Born
- 02/1946
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