Hutchison Logistics (UK) Limited

Active00696222 Private limited company
Incorporated
21 June 1961 (65 years)
Previously known as
Felixstowe Tank Developments Limited (until 23 October 2013)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for water transport activities (52241)
Other transportation support activities (52290)
Accounts type
Full
Region
East of England
Address
Tomline House
The Dock
Felixstowe
IP11 3SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born July 1964 (62)
Director · Appointed 1 January 2014
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 1 June 1999
British
Born December 1958 (67)
Director · Appointed 31 October 1997
British
Born January 1952 (74)
Officer history (21 former)
15 September 2026
Appointed Mullett, Simon Richard as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
24 June 2013
Resigned Gledhill, David Lloyd as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
13 July 2009
Resigned Lewis, Francis Christopher as Director
13 July 2009
Appointed Gledhill, David Lloyd as Director
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
30 June 2007
Resigned Pearson, Richard Clive as Director
30 June 2006
Resigned Hurst, Jeffrey Edward as Director
31 August 2004
Appointed Lewis, Francis Christopher as Director
31 August 2004
Resigned Morton, Peter as Director
11 March 2002
Appointed Morton, Peter as Director
4 October 2001
Appointed Chatfield, Melanie Jane as Secretary
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
30 June 2001
Resigned Barr, Douglas Neil as Director
1 June 1999
Resigned Harrington, Derek James as Director
1 June 1999
Appointed Tsien, James Steed as Director
1 June 1999
Appointed Cheng, Clemence Chun Fun as Director
1 October 1998
Resigned Parker, Michael John as Secretary
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
30 June 1998
Appointed Parker, Michael John as Secretary
31 October 1997
Resigned Mcgee, Neil Douglas as Director
31 October 1997
Appointed Shih, Edith as Director
8 January 1997
Appointed Barr, Douglas Neil as Director
17 September 1996
Appointed Pearson, Richard Clive as Director
17 September 1996
Resigned Bennett, Peter James as Director
2 November 1995
Appointed Hurst, Jeffrey Edward as Director
2 November 1995
Resigned Hopkins, Richard John as Director
8 June 1995
Resigned Davis, John Michael as Director
1 May 1995
Appointed Mcgee, Neil Douglas as Director
4 February 1994
Appointed Smart, Elaine Anne Joyce as Secretary
4 February 1994
Resigned N F C Secretarial Services Limited as Corporate Secretary
4 February 1994
Resigned De Pencier, Theodore Henry John as Director
4 February 1994
Resigned Hughes, Mark Foster as Director
4 February 1994
Resigned Kershaw, John Philip as Director
4 February 1994
Appointed Bennett, Peter James as Director
4 February 1994
Appointed Davis, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02605867

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports (UK) Holding Limited Owns 75–100% of shares
Hutchison Logistics (UK) Limited This company Owns 75–100% of shares
Hutchison Ports (UK) Limited Owns 75–100% of shares
MTS (Holdings) Limited Owns 50–75% of shares
Port of Felixstowe Limited Owns 75–100% of shares
Treelane Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
1 September 2026Full accounts31 December 2025
8 January 2026Confirmation statement with no updates31 December 2025
18 September 2025Full accounts31 December 2024
9 January 2025Confirmation statement with no updates31 December 2024
Show all 162 filings

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