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Nom

Harwich International Port Limited

Adresse
Tomline House
The Dock
Felixstowe
IP11 3SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02486146 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50100 - Transports maritimes et côtiers de passagers
50200 - Transports maritimes et côtiers de fret
52241 - Manutention
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harwich International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03396481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cheng, Clemence Chun Fun London, United Kingdom Status: Active Notified: 14/12/1998 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Sing Chi Container Port Road South, Kwai Chung, Hong Kong Status: Active Notified: 01/01/2014 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lawrence, Andrew Steven London, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mullett, Simon Richard The Dock, Felixstowe, Suffolk Status: Active Notified: 27/12/2019 Date of Birth: 07/1964 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mullett, Simon Richard The Dock, Felixstowe, Suffolk Status: Active Notified: 01/03/2010 Role: Secretary
    Salbaing, Christian Nicolas Roger London, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Shih, Edith London, United Kingdom Status: Active Notified: 02/03/1999 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harwich International Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03472747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harwich Wharfingers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01953777 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%