CLDN Ports Humber Limited

Active00052665 Private limited company
Incorporated
24 May 1897 (129 years)
Previously known as
Simon Group Limited (until 4 April 2022)
Simon Group Public Limited Company (until 20 April 2011)
Simon Engineering Public Limited Company (until 9 June 1997)
Industry
Activities of head offices (70100)
Directors
Paul Jan Florentine Van Malderen
Simon Mark Hammond
Accounts type
Full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at CLDN Ports Services Limited, CLDN Ports Limited, C.Ro Ports Dartford Limited · more companies
British
Born May 1969 (57)
Van Malderen, Paul Jan Florentine
Director · Appointed 29 July 2025
Belgian
Born November 1971
Hammond, Simon Mark
Director · Appointed 21 July 2025
British
Born March 1961 (65)
Director · Appointed 13 June 2025
Also at Purfleet Real Estate Limited, CLDN Ports London Limited, CLDN Ports Killingholme Limited · more companies
British
Born June 1977 (49)
Maes, Florent Sebastian
Director · Appointed 13 June 2025
Belgian
Born December 1983 (42)
Rubens, Joost Marc Edmond
Director · Appointed 13 June 2025
Belgian
Born February 1976 (50)
Director · Appointed 28 September 2018
Also at CLDN Ports Limited, CLDN Roro Ltd, S C Cheadle Hulme Ltd · more companies
Belgian
Born October 1966 (60)
Officer history (48 former)
12 October 2026
Appointed Wesson, Andrea Justine as Director
23 September 2026
Resigned Walker, Gary John as Director
29 July 2025
Appointed Van Malderen, Paul Jan Florentine as Director
21 July 2025
Appointed Hammond, Simon Mark as Director
13 June 2025
Appointed Dove-Seymour, Benjamin David as Director
13 June 2025
Appointed Maes, Florent Sebastian as Director
13 June 2025
Appointed Rubens, Joost Marc Edmond as Director
13 June 2025
Appointed Walker, Gary John as Director
29 March 2024
Resigned Van Bellingen, Frank Luc Renaat as Director
6 April 2023
Resigned Grout, Patricia Ann, Mrs. as Director
11 March 2021
Appointed Van Bellingen, Frank Luc Renaat as Director
11 March 2021
Resigned Bruers, Georges Jules as Director
28 September 2018
Appointed Hooybergs, Dirk Jozef Dymphna as Director
14 January 2015
Appointed Grout, Patricia Ann, Mrs. as Director
14 January 2015
Resigned Jadot, Michel Rene as Director
1 October 2014
Appointed Bruers, Georges Jules as Director
1 October 2014
1 October 2014
Resigned Rubens, Joost Marc Edmond as Director
11 June 2013
Resigned Walker, Gary John as Director
27 May 2013
Appointed Las, Franciscus Johannes Antonius as Director
27 May 2013
Appointed Jadot, Michel Rene as Director
27 May 2013
Resigned Lewis, Michael David as Director
27 May 2013
Resigned Bracke, Freddy Achiel as Director
1 April 2012
Appointed Lewis, Michael David as Director
8 July 2011
Resigned Grout, Patricia Ann as Secretary
24 June 2010
Resigned Exrealm Limited as Corporate Director
18 June 2010
Appointed Bracke, Freddy Achiel as Director
23 November 2009
Resigned Bracke, Freddy Achiel as Director
21 August 2009
Resigned Exrealm Limited as Corporate Director
21 August 2009
Appointed Exrealm Limited as Corporate Director
31 March 2009
Resigned Maritime Advisory Services Ltd as Corporate Director
31 March 2009
Appointed Exrealm Limited as Corporate Director
30 November 2007
Appointed Maritime Advisory Services Ltd as Corporate Director
30 November 2007
Appointed Grout, Patricia Ann as Secretary
30 November 2007
Resigned Van Bellingen, Frank Luc Renaat as Secretary
30 November 2007
Resigned Van Bellingen, Frank Luc Renaat as Director
11 October 2007
Resigned Cigrang, Christian Leon as Director
24 August 2006
Appointed Walker, Gary John as Director
23 August 2006
Appointed Van Bellingen, Frank Luc Renaat as Secretary
23 August 2006
23 August 2006
Resigned Keane, Adrian Spencer as Secretary
23 August 2006
Resigned Freeman, Edwin as Director
23 August 2006
Resigned Keane, Adrian Spencer as Director
2 August 2006
Appointed Bracke, Freddy Achiel as Director
2 August 2006
Appointed Cigrang, Christian Leon as Director
2 August 2006
Resigned Shaw, James Norman as Director
2 August 2006
Resigned Alcock, Robert Harding as Director
28 July 2006
Appointed Van Bellingen, Frank Luc Renaat as Director
28 July 2006
Appointed Rubens, Joost Marc Edmond as Director
4 May 2004
Appointed Keane, Adrian Spencer as Director
4 May 2004
Resigned Parsons, Neil as Secretary
4 May 2004
Appointed Keane, Adrian Spencer as Secretary
31 March 2004
Appointed Parsons, Neil as Secretary
31 March 2004
Resigned Nolan, Niall Joseph as Director
31 March 2004
Resigned Catt, Richard John as Secretary
31 March 2004
Resigned Catt, Richard John as Director
23 January 2004
Appointed Freeman, Edwin as Director
31 December 2003
Resigned Cooper, William Gareth as Director
1 October 2003
Appointed Alcock, Robert Harding as Director
1 October 2003
Appointed Shaw, James Norman as Director
30 September 2003
Resigned Redburn, Timothy John as Director
21 March 2003
Resigned Coode-Adams, John Giles Selby as Director
21 March 2003
Appointed Nolan, Niall Joseph as Director
21 March 2003
Resigned Davies, Angie Michael as Director
20 March 2002
4 March 2002
Appointed Chadwick, Timothy John Mackenzie as Director
1 January 2001
Appointed Coode-Adams, John Giles Selby as Director
1 January 2001
Appointed Cooper, William Gareth as Director
31 December 2000
Resigned Coode-Adams, John Giles Selby as Director
31 December 2000
Resigned Cooper, William Gareth as Director
12 January 1999
Appointed Catt, Richard John as Director
1 January 1998
Appointed Coode-Adams, John Giles Selby as Director
1 January 1998
Appointed Cooper, William Gareth as Director
31 December 1997
Resigned Stephens, Edwin Barrie as Director
31 December 1997
12 December 1994
Resigned Cook, Peter Charles Henry as Director
6 July 1994
Appointed Catt, Richard John as Secretary
6 July 1994
Resigned Young, Gavin Macarthur as Secretary
18 May 1994
Resigned Foreman, Philip Frank, Sir as Director
4 January 1994
Resigned Barker, John Purslove as Director
31 December 1993
Resigned Neville, Thomas as Director
17 December 1993
Resigned Kemp, Brian Richard Calvert as Director
1 December 1993
Resigned Jarvis, Alan Geoffrey as Director
30 November 1993
Appointed Stephens, Edwin Barrie as Director
5 October 1993
Appointed Redburn, Timothy John as Director
1 September 1993
31 August 1993
Resigned Burkitt, James Frederick as Secretary
31 August 1993
Appointed Young, Gavin Macarthur as Secretary
14 July 1993
Appointed Davies, Angie Michael as Director
11 May 1993
Resigned Davies, Derek Lewis as Director
9 April 1993
Resigned Roberts, Roy Ernest James as Director
31 March 1993
Resigned Felker, James Murfin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where CLDN Ports Humber Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£146,362,456
Cash
£14,543
Turnover
£3,177,419
Profit Before Tax
(£1,187,403)
Current Ratio
0.7x
Profit Margin
-37%
Return on Equity
-1%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £17,381 £3,177,419
Balance sheet detail
202520242023202220212020
Fixed Assets£147,893,198£122,439,497£66,295,449£67,980,987£67,118,496£67,955,945
Current Assets£3,730,191£35,856,560£43,962,329£48,818,338£57,158,334£56,965,304
Debtors£3,715,648£35,846,826£42,744,677£39,419,128£47,450,664£55,285,451
Cash£14,543£9,734£1,217,652£9,399,210£9,707,670£1,679,853
Creditors (< 1 year)£5,260,933£10,545,005£244,153£269,159£215,232£260,095
Net Current Assets(£1,530,742)£25,311,555£43,718,176£48,549,179£56,943,102£56,705,209
Net Assets£146,362,456£147,751,052£110,013,625£116,530,166£90,776,598£85,052,154
Shareholder Funds£146,362,456£147,751,052£110,013,625£116,530,166£90,776,598£85,052,154
Turnover£3,177,419£17,381
Admin Expenses£4,748,534£698,852£782,649£905,854£683,691£524,275
Staff Costs£176,512£153,001£188,769£158,391£81,170£49,167
Operating Profit(£1,571,115)(£678,117)(£782,649)£994,146(£683,691)(£524,275)
Profit Before Tax(£1,187,403)£92,566,110£3,232,248£1,478,090(£731,564)(£650,810)
Tax£201,193(£171,317)(£1,713,838)£219,522(£184,467)(£124,622)
Profit for Period(£1,388,596)£92,737,427£4,946,086£1,258,568(£547,097)(£526,188)

Filings 492

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
23 September 2026Termination of appointment of a director
15 July 2026Confirmation statement with no updates23 June 2026
10 July 2026Full accounts31 December 2025
10 April 2026Registration of a charge
Show all 492 filings

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