Company Information for

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,

Company Registration Number

01612178

Private Limited Company

Active

About Associated British Ports Holdings Ltd

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED was founded on 1982-02-08 and has its registered office in London. The organisation's status is listed as "Active". Associated British Ports Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Legal Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B

Filing Information

Company Number	01612178
Date formed	1982-02-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/06/2016
Filing return next due	04/07/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 12:07:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Charles Garner	Company Secretary		2009-10-01
Kenton Edward Bradbury	Director	-	2017-11-30	UNITED KINGDOM
George Sebastian Matthew Bull	Director	CHARTERED ACCOUNTANT	2011-02-25	UNITED KINGDOM
Philippe Anastase Busslinger	Director	-	2011-06-23	UNITED KINGDOM
Philip Butcher	Director	PRINCIPAL	2016-06-28	ENGLAND
John Bernard Coghlan	Director	-	2016-03-02	UNITED KINGDOM
Hakim Drissi Kaitouni	Director	-	2015-07-07	UNITED KINGDOM
Stewart Norman Hicks	Director	-	2013-11-13	UNITED KINGDOM
Peter Francis Hofbauer	Director	INVESTMENT MANAGER	2015-07-07	ENGLAND
George Philip Roger Kay	Director	PRIVATE EQUITY INVESTOR	2006-11-29	UNITED KINGDOM
Eric Philippe Marianne Machiels	Director	MANAGING DIRECTOR	2017-11-30	UNITED KINGDOM
John Victor Morea	Director	CEO	2011-06-23	UNITED KINGDOM
Philip Michael Gerard Nolan	Director	CHAIRMAN	2017-07-04	IRELAND
Gregory Stuart Pestrak	Director	FINANCE EXECUTIVE	2018-01-24	UNITED KINGDOM
John Rishton	Director	COMPANY DIRECTOR	2016-11-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kenton Edward Bradbury	Director	2015-11-26	2017-11-30
Philippe Anastase Busslinger	Director	2011-06-23	2017-11-30
Philippe Louis Hubert Camu	Director	2006-11-29	2015-07-07
Edward Hilton Clarke	Director	2013-01-02	2015-07-07
Kenton Edward Bradbury	Director	2009-11-20	2013-06-27
James Nigel Shelley Cooper	Director	2007-05-22	2013-01-02
Frederick Biro	Director	2007-11-29	2011-06-23
Peter-paul Josef Marie Bloemen	Director	2007-03-28	2011-06-23
Christopher Richard Nigel Clark	Director	2004-08-01	2010-12-31
Eng Seng Ang	Director	2006-11-29	2010-02-23
Hywel Rees	Company Secretary	1991-05-24	2009-09-30
Edward Hilton Clarke	Director	2006-11-29	2007-05-22
Richard John Adam	Director	1999-11-15	2007-02-28
Timothy John Bowdler	Director	2001-01-01	2006-08-14
Stuart John Chambers	Director	2002-10-15	2006-08-14
Aubrey John Adams	Director	1996-10-01	2006-04-26
Charles Stuart Bradley	Director	1991-05-24	2001-04-24
Charles Irwin Ball	Director	1991-05-24	1998-04-16
Raymond Alastair Channing	Director	1992-06-09	1997-04-22
Avril Helen Winifred Winson	Company Secretary	1991-06-11	1995-05-24

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenton Edward Bradbury	ABPA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2011-11-14	Active
Kenton Edward Bradbury	ABP FINANCE PLC	Director	2017-11-30	CURRENT	2011-11-14	Active
Kenton Edward Bradbury	ABP ACQUISITIONS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Kenton Edward Bradbury	ABP SUBHOLDINGS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Kenton Edward Bradbury	ABP BONDS UK LIMITED	Director	2017-11-30	CURRENT	2006-07-24	Active
Kenton Edward Bradbury	ABP MEZZANINE HOLDCO UK LIMITED	Director	2017-11-30	CURRENT	2006-08-31	Active
Kenton Edward Bradbury	OMERS INFRASTRUCTURE EUROPE LIMITED	Director	2016-10-31	CURRENT	2011-03-10	Active
Kenton Edward Bradbury	SGN CONTRACTING LIMITED	Director	2016-05-26	CURRENT	2005-02-22	Active
Kenton Edward Bradbury	SCOTIA GAS NETWORKS LIMITED	Director	2016-05-26	CURRENT	2003-11-10	Active
Kenton Edward Bradbury	SOUTHERN GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-06-30	Active
Kenton Edward Bradbury	SGN COMMERCIAL SERVICES LIMITED	Director	2016-05-26	CURRENT	2006-10-17	Active
Kenton Edward Bradbury	SGN EVOLVE NETWORK LTD	Director	2016-05-26	CURRENT	2013-12-20	Active
Kenton Edward Bradbury	SCOTLAND GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-02-26	Active
Kenton Edward Bradbury	SGN SMART LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Kenton Edward Bradbury	SGN CONNECTIONS LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Kenton Edward Bradbury	EXOLUM PIPELINE SYSTEM LTD	Director	2016-02-11	CURRENT	2015-03-18	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Sebastian Matthew Bull	ABP SAFEGUARD LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
George Sebastian Matthew Bull	ABP MARCHWOOD LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
George Sebastian Matthew Bull	THE TEIGNMOUTH QUAY COMPANY LTD	Director	2011-03-25	CURRENT	1886-11-16	Active
George Sebastian Matthew Bull	ABP PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2011-03-11	CURRENT	1980-10-14	Active
George Sebastian Matthew Bull	ABP (ALDWYCH) LIMITED	Director	2011-03-11	CURRENT	1986-11-19	Active
George Sebastian Matthew Bull	ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED	Director	2011-03-11	CURRENT	1986-12-30	Active
George Sebastian Matthew Bull	MILLBAY DEVELOPMENT COMPANY LIMITED	Director	2011-03-11	CURRENT	1987-09-14	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE GROUP LIMITED	Director	2011-03-11	CURRENT	1988-09-20	Active
George Sebastian Matthew Bull	ABP NOMINEES LIMITED	Director	2011-03-11	CURRENT	1990-06-04	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED	Director	2011-03-11	CURRENT	2000-03-30	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1979-11-28	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE INVESTMENTS LIMITED	Director	2011-03-11	CURRENT	1983-03-15	Active
George Sebastian Matthew Bull	AMPORTS CARGO SERVICES LIMITED	Director	2011-02-25	CURRENT	1989-05-05	Active
George Sebastian Matthew Bull	SOUTHAMPTON FREE TRADE ZONE LIMITED	Director	2011-02-25	CURRENT	1983-08-09	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED	Director	2011-02-25	CURRENT	1982-02-25	Active
George Sebastian Matthew Bull	EXXTOR SHIPPING SERVICES LIMITED	Director	2011-02-25	CURRENT	1953-03-06	Active
George Sebastian Matthew Bull	IPSWICH PORT LIMITED	Director	2011-02-25	CURRENT	1996-02-15	Active
George Sebastian Matthew Bull	AMERICAN PORT SERVICES HOLDINGS LIMITED	Director	2011-02-25	CURRENT	2000-03-30	Active
George Sebastian Matthew Bull	GROSVENOR BUCHANAN PROPERTIES LIMITED	Director	2011-02-25	CURRENT	1988-05-20	Active
George Sebastian Matthew Bull	ABP CONNECT LIMITED	Director	2011-02-25	CURRENT	1985-11-15	Active
George Sebastian Matthew Bull	HUMBER PILOTAGE (C.H.A.) LIMITED	Director	2011-02-25	CURRENT	1894-09-18	Active
George Sebastian Matthew Bull	ABP (PENSION TRUSTEES) LIMITED	Director	2011-02-25	CURRENT	1968-08-22	Active
George Sebastian Matthew Bull	ABP (NO.1) LIMITED	Director	2011-02-25	CURRENT	1983-11-16	Active
George Sebastian Matthew Bull	ABP SOUTHAMPTON PROPERTIES LIMITED	Director	2011-02-25	CURRENT	1985-06-11	Active
George Sebastian Matthew Bull	MARINE ENVIRONMENTAL RESEARCH LIMITED	Director	2011-02-25	CURRENT	1986-02-13	Active
George Sebastian Matthew Bull	GROSVENOR WATERSIDE DEVELOPMENTS LIMITED	Director	2011-02-25	CURRENT	1988-10-26	Active
George Sebastian Matthew Bull	AMPORTS CONTRACT PERSONNEL LIMITED	Director	2011-02-25	CURRENT	1989-10-17	Active
George Sebastian Matthew Bull	NORTHERN CARGO SERVICES LIMITED	Director	2011-02-25	CURRENT	1990-06-14	Active
George Sebastian Matthew Bull	AMPORTS VEHICLE TERMINALS LIMITED	Director	2011-02-25	CURRENT	1991-10-07	Active
George Sebastian Matthew Bull	AMPORTS HOLDINGS LIMITED	Director	2011-02-25	CURRENT	1995-05-15	Active
George Sebastian Matthew Bull	ALDWYCH LOGISTICS INVESTMENTS LIMITED	Director	2011-02-25	CURRENT	2010-09-17	Active
George Sebastian Matthew Bull	SLATER'S TRANSPORT LIMITED	Director	2011-02-25	CURRENT	1989-08-18	Active
George Sebastian Matthew Bull	WHITBY PORT SERVICES LIMITED	Director	2011-02-25	CURRENT	1981-11-17	Active
George Sebastian Matthew Bull	COLCHESTER DOCK TRANSIT COMPANY LIMITED	Director	2011-02-25	CURRENT	1924-04-08	Active
George Sebastian Matthew Bull	ABP QUEST TRUSTEES LIMITED	Director	2011-02-25	CURRENT	1996-09-16	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philippe Anastase Busslinger	ABPA HOLDINGS LIMITED	Director	2018-01-24	CURRENT	2011-11-14	Active
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Philippe Anastase Busslinger	CLEAN RIVER INVESTMENTS (2) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Philippe Anastase Busslinger	CLEAN RIVER INVESTMENTS (1) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Philippe Anastase Busslinger	PHILMA LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Butcher	ABPA HOLDINGS LIMITED	Director	2018-06-13	CURRENT	2011-11-14	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Bernard Coghlan	ABPA HOLDINGS LIMITED	Director	2018-01-24	CURRENT	2011-11-14	Active
John Bernard Coghlan	HAFREN DYFRDWY CYFYNGEDIG	Director	2017-02-17	CURRENT	1998-03-13	Active
John Bernard Coghlan	SEVERN TRENT PLC	Director	2014-05-23	CURRENT	1989-04-01	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hakim Drissi Kaitouni	ABP ACQUISITIONS UK LIMITED	Director	2015-07-07	CURRENT	2006-06-07	Active
Hakim Drissi Kaitouni	ABP SUBHOLDINGS UK LIMITED	Director	2015-07-07	CURRENT	2006-06-07	Active
Hakim Drissi Kaitouni	ABP BONDS UK LIMITED	Director	2015-07-07	CURRENT	2006-07-24	Active
Hakim Drissi Kaitouni	ABP MEZZANINE HOLDCO UK LIMITED	Director	2015-07-07	CURRENT	2006-08-31	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Norman Hicks	ABPA HOLDINGS LIMITED	Director	2018-01-24	CURRENT	2011-11-14	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Philip Roger Kay	ABPA HOLDINGS LIMITED	Director	2011-11-14	CURRENT	2011-11-14	Active
George Philip Roger Kay	ABP FINANCE PLC	Director	2011-11-14	CURRENT	2011-11-14	Active
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George Philip Roger Kay	ABP SUBHOLDINGS UK LIMITED	Director	2006-06-15	CURRENT	2006-06-07	Active

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Gregory Stuart Pestrak	ABPA HOLDINGS LIMITED	Director	2018-01-24	CURRENT	2011-11-14	Active
Gregory Stuart Pestrak	ABP FINANCE PLC	Director	2018-01-24	CURRENT	2011-11-14	Active
Gregory Stuart Pestrak	ABP ACQUISITIONS UK LIMITED	Director	2018-01-24	CURRENT	2006-06-07	Active
Gregory Stuart Pestrak	ABP SUBHOLDINGS UK LIMITED	Director	2018-01-24	CURRENT	2006-06-07	Active
Gregory Stuart Pestrak	ABP BONDS UK LIMITED	Director	2018-01-24	CURRENT	2006-07-24	Active
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