London Container Terminal (Tilbury) Limited

Active01249844 Private limited company
Incorporated
18 March 1976 (50 years)
Previously known as
Tilbury Container Services Limited (until 30 March 2012)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Leslie Ford House
Tilbury Freeport
Tilbury
RM18 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born February 1971 (55)
Director · Appointed 31 March 2017
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 22 August 2013
Officer history (53 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
3 January 2018
Appointed Cran, Carole Jean as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
31 March 2017
Resigned Glading, Perry Dean as Director
31 March 2017
Appointed Wallace, Stuart James as Director
22 August 2013
Appointed Smyth, Pamela June as Secretary
23 April 2012
Resigned Banfield, Neale Martin as Secretary
23 April 2012
Resigned Banfield, Neale Martin as Director
25 January 2012
Resigned Walker, Peter Arthur as Director
25 January 2012
Resigned Gibson, Michael Andrew as Director
25 January 2012
Resigned Woods, Robert Barclay as Director
25 January 2012
Resigned Dalgaard, Flemming as Director
25 January 2012
Resigned Jones, Peter Anthony as Director
25 January 2012
Resigned Bull, George Sebastian Matthew as Director
25 January 2012
Resigned Morrison, Douglas Downie as Director
1 July 2011
Appointed Paterson, Stuart Randall as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
1 June 2009
Resigned Cooper, Paul as Director
31 December 2008
Resigned Mason, Campbell Dermot Nelson as Director
16 April 2008
Appointed Dalgaard, Flemming as Director
16 April 2008
Resigned Walters, Patrick William as Director
11 April 2007
Appointed Mason, Campbell Dermot Nelson as Director
1 April 2007
Appointed Jones, Peter Anthony as Director
31 March 2007
Resigned Lerenius, Bo Ake as Director
31 March 2007
Resigned Roels, Roger as Director
1 March 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
1 August 2006
Appointed Walker, Peter Arthur as Director
13 July 2006
Resigned Simm, Iain David Cameron as Director
12 July 2006
Appointed Roels, Roger as Director
30 June 2006
Resigned West, Nicholas Antony as Director
9 December 2005
Appointed Simm, Iain David Cameron as Director
9 December 2005
Resigned Roels, Roger as Director
1 April 2005
Appointed Morrison, Douglas Downie as Director
31 March 2005
Resigned Kent, Andrew Stewart as Director
10 March 2005
Resigned Buckley, John William as Director
10 March 2005
Appointed Walters, Patrick William as Director
1 July 2004
Resigned Walters, Patrick William as Secretary
1 July 2004
Resigned Walters, Patrick William as Director
1 July 2004
Appointed Banfield, Neale Martin as Director
1 July 2004
Appointed Banfield, Neale Martin as Secretary
29 February 2004
Appointed Roels, Roger as Director
29 January 2004
Resigned Baillie, Alistair as Director
29 January 2004
Appointed Buckley, John William as Director
29 January 2004
Resigned Rickcord, Jeremy James Lennox as Director
30 September 2002
Appointed Adam, Richard John as Director
30 September 2002
Resigned Walsh, Stephen John as Director
1 September 2002
Appointed Walters, Patrick William as Secretary
1 September 2002
Appointed Walters, Patrick William as Director
31 August 2002
Resigned Gibson, Michael Andrew as Secretary
26 August 2002
Resigned Adam, Richard John as Director
26 August 2002
Appointed Walsh, Stephen John as Director
14 May 2002
Resigned Cross, David Michael as Director
14 May 2002
Appointed Rickcord, Jeremy James Lennox as Director
1 April 2002
Appointed Cooper, Paul as Director
30 November 2001
Resigned Parmenter, Martin David, Mr. as Director
26 May 2001
Resigned Walters, Patrick William as Director
26 May 2001
Appointed West, Nicholas Antony as Director
12 March 2001
Resigned Gledhill, Jeremy as Director
12 March 2001
Appointed Parmenter, Martin David, Mr. as Director
31 August 2000
Resigned Luff, Nicholas Lawrence as Director
31 August 2000
Resigned Rickcord, Jeremy James Lennox as Director
6 January 2000
Appointed Adam, Richard John as Director
31 December 1999
Resigned Browne, David Anthony as Director
22 November 1999
Appointed Cross, David Michael as Director
10 September 1999
Resigned Orange, Charles William as Director
10 September 1999
10 September 1999
Appointed Kent, Andrew Stewart as Director
2 July 1999
Appointed Glading, Perry Dean as Director
14 June 1999
Appointed Lerenius, Bo Ake as Director
22 February 1999
Resigned Smith, Andrew William as Director
22 February 1999
Resigned Ravenscroft, Malcolm Frederick as Director
2 November 1998
Resigned Kent, Andrew Stewart as Director
2 November 1998
Appointed Gledhill, Jeremy as Director
2 November 1998
Appointed Hammond, Charles Graham as Director
2 November 1998
Resigned Dunn, Dennis as Director
1 July 1998
Appointed Walters, Patrick William as Director
1 July 1998
Appointed Smith, Andrew William as Director
1 July 1998
Appointed Orange, Charles William as Director
1 July 1998
Appointed Kent, Andrew Stewart as Director
1 April 1998
Appointed Gibson, Michael Andrew as Director
1 January 1998
Resigned Burgess, Andrew Richard as Director
1 January 1998
Appointed Baillie, Alistair as Director
15 January 1997
Appointed Burgess, Andrew Richard as Director
15 January 1997
Appointed Luff, Nicholas Lawrence as Director
15 January 1997
Resigned Mason, Anthony John as Director
15 January 1997
Resigned Walker, Peter Arthur as Director
31 December 1995
Resigned Mcbride, Derek Francis as Director
13 December 1995
Resigned Channing, Raymond Alastair as Director
13 December 1995
Appointed Dunn, Dennis as Director
11 October 1995
Appointed Browne, David Anthony as Director
11 October 1995
Resigned Denchfield, Michael David as Director
11 October 1995
Appointed Rickcord, Jeremy James Lennox as Director
11 October 1995
Appointed Walker, Peter Arthur as Director
1 April 1994
Resigned Orange, Charles William as Director
1 April 1994
Appointed Mcclean, James Constantine Stuart as Director
1 April 1994
Appointed Ravenscroft, Malcolm Frederick as Director
26 August 1992
Resigned Pike, Peter Graham 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
Limited Company
Reg. no. 02659118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
5 July 2026Accounts for a dormant company31 December 2025
27 August 2025Confirmation statement with no updates27 August 2025
24 June 2025Accounts for a dormant company31 December 2024
9 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

Forth Energy (Tilbury) Limited
Forth Ports Finance PLC
International Transport Limited
Logistics Academy East of England Limited
London Container Terminal (Tilbury) Holdings Limited
Nordic Data Management Limited

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London
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