FW Terminals Limited

Active00134010 Private limited company

Incorporated: 17 February 1914 (112 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Chung Ming Pan
Cheung Kwong Emil Lai
Mark Richard Banham
all 4 directors
Owned by: Kenwake Limited
Accounts type: Full
Region: East of England
Address: Oocl House
Levington Park
Bridge Road
IP10 0NE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 November 2026
Last conf. stmt: 31 October 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Pan, Chung Ming

Director · Appointed 15 October 2026

Chinese

Born September 1971 (55)

Lai, Cheung Kwong Emil

Director · Appointed 1 January 2021

Chinese

Born September 1968 (58)

Banham, Mark Richard

Director · Appointed 1 January 2020

Also at Manchester Liners(transport)limited, Kenwake Pension Trustees Limited, Kenwake Limited · more companies

British

Born July 1966 (60)

O'Galligan, Derek Stuart

Director · Appointed 1 December 2018

Also at Kenwake Pension Trustees Limited, Kenwake Limited, Orient Overseas Container Line (U.K.) Limited · more companies

Irish

Born October 1966 (60)

Oocl Secretarial Services Limited

Corporate Secretary · Appointed 11 June 2001

Also at Oocl (Europe) Limited, Orient Overseas Container Line (Europe) Limited, Kenwake Limited · more companies

Officer history (18 former)

15 October 2026

Appointed Pan, Chung Ming as Director

15 October 2026

Resigned Ye, Jianping as Director

1 January 2021

Appointed Lai, Cheung Kwong Emil as Director

1 January 2021

Resigned Lee, Chee Fun as Director

1 January 2020

Resigned Lam, Tuen Pei Pius as Director

1 January 2020

Appointed Banham, Mark Richard as Director

1 January 2020

Appointed Ye, Jianping as Director

1 December 2018

Appointed O'Galligan, Derek Stuart as Director

1 December 2018

Resigned Hew, Leong Ming as Director

1 May 2016

Appointed Lam, Tuen Pei Pius as Director

1 May 2016

Resigned Mok, Paul Yun Lee as Director

1 January 2014

Appointed Hew, Leong Ming as Director

1 January 2014

Resigned Ip, Peter Kong-Kan as Director

1 November 2009

Appointed Ip, Peter Kong-Kan as Director

1 November 2009

Resigned Wong, Henry Kong Tsun as Director

1 June 2008

Resigned Fung, Kit Man as Director

1 June 2008

Appointed Mok, Paul Yun Lee as Director

1 January 2006

Appointed Wong, Henry Kong Tsun as Director

1 January 2006

Resigned Wang, Ching Yu Ted as Director

11 June 2001

Resigned Morrison, William Stuart as Secretary

11 June 2001

Appointed Fung, Kit Man as Director

11 June 2001

Appointed Lee, Chee Fun as Director

11 June 2001

Appointed Oocl Secretarial Services Limited as Corporate Secretary

11 June 2001

Resigned Morrison, William Stuart as Director

1 October 2000

Appointed Wang, Ching Yu Ted as Director

30 September 2000

Resigned Ting, Cheng Lung Moustapha as Director

1 October 1998

Resigned Poon, Jim as Director

1 October 1998

Appointed Ting, Cheng Lung Moustapha as Director

31 January 1998

Appointed Morrison, William Stuart as Secretary

30 January 1998

Appointed Poon, Jim as Director

30 January 1998

Resigned Russell, Howard Neil as Secretary

30 January 1998

Resigned Russell, Howard Neil as Director

31 December 1996

Resigned Robinson, Frank William as Director

11 December 1993

Resigned Bayley, Geoffrey Robert as Director

11 December 1993

Resigned Hsia, John Welfen as Director

11 October 1993

Appointed Morrison, William Stuart as Director

Ownership 1 active

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

Kenwake Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Filings 178

Date	Description	Made Up To
29 October 2026	Appointment of a director
29 October 2026	Termination of appointment of a director
2 October 2026	Full accounts	31 December 2025
12 November 2025	Confirmation statement with no updates	31 October 2025
1 October 2025	Full accounts	31 December 2024