Associated British Ports Holdings Limited

Active01612178 Private limited company
Incorporated
8 February 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Abpa Holdings Limited
Lebanese
Born December 1992 (33)
Director · Appointed 18 June 2026
Also at Abpa Holdings Limited · more companies
Canadian
Born August 1986 (40)
Director · Appointed 20 March 2025
Also at Hgpe FRWL Topco Limited, Everest Bidco Limited, Fallago Rig Windfarm Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 October 2024
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Finance PLC · more companies
British
Born November 1976
Director · Appointed 25 September 2024
Also at Abpa Holdings Limited
Singaporean
Born April 1962 (64)
Director · Appointed 25 September 2024
Also at Abpa Holdings Limited
British
Born October 1961 (65)
Director · Appointed 21 March 2024
Also at Abpa Holdings Limited · more companies
Italian
Born February 1975 (51)
Director · Appointed 23 January 2023
Also at Abpa Holdings Limited, Global Infrastructure Investor Association Limited
British,Italian
Born November 1982
Director · Appointed 22 September 2022
Also at Abpa Holdings Limited · more companies
Norwegian,American
Born September 1990 (36)
Castelein, Allard Sjoerd
Director · Appointed 23 June 2022
Dutch
Born July 1958 (68)
Director · Appointed 10 March 2021
Also at Abpa Holdings Limited, Gg-292-781 Limited · more companies
British
Born July 1983 (43)
Director · Appointed 18 September 2019
Also at Abpa Holdings Limited
Danish
Born July 1958 (68)
Morgan, Angela Mary
Secretary · Appointed 12 June 2019
Director · Appointed 13 March 2019
Also at Abpa Holdings Limited
British
Born June 1958 (68)
Director · Appointed 13 August 2018
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Finance PLC · more companies
Danish
Born October 1974 (52)
Director · Appointed 13 June 2018
Also at Abpa Holdings Limited, Global Infrastructure Investor Association Limited · more companies
British
Born June 1974 (52)
Director · Appointed 30 November 2017
Also at Omers Infrastructure Europe Limited, Abpa Holdings Limited · more companies
Belgian
Born July 1966 (60)
Officer history (89 former)
28 August 2026
Resigned Paris, Jean-Francois Maxime as Director
28 August 2026
Appointed Jabbour, Melanie as Director
18 June 2026
Appointed Bloch-Hansen, Michael David, Mr. as Director
18 June 2026
Resigned Pestrak, Gregory Stuart as Director
30 September 2025
Resigned Phillip, Rhys John as Director
20 March 2025
Appointed Bolton, Thomas Henrik as Director
10 February 2025
Resigned Pugh, Steven Nathan as Director
1 October 2024
Appointed Atwal, Munroop as Director
1 October 2024
Resigned Wyatt, Marina May as Director
25 September 2024
Appointed Ang, Eng Seng as Director
25 September 2024
25 September 2024
Appointed Lewis, Jonathan James Muschamp as Director
21 June 2024
Resigned Quinlan, Anthony James as Director
21 March 2024
Appointed Rosati, Valeria, Ms as Director
21 March 2024
Resigned Butcher, Philip Gordon as Director
21 March 2024
Resigned Williams, Christopher Ian as Director
28 April 2023
Appointed Phillip, Rhys John as Director
23 January 2023
Resigned Maheshwari, Prateek as Director
23 January 2023
Appointed Lupo, Luca as Director
22 September 2022
Appointed Onarheim, Henrik as Director
22 September 2022
Appointed Williams, Christopher Ian as Director
22 September 2022
Resigned Jabbour, Melanie as Director
23 June 2022
Appointed Pugh, Steven Nathan as Director
23 June 2022
Appointed Castelein, Allard Sjoerd as Director
23 June 2022
Resigned Pugh, Steven Nathan as Director
15 March 2022
Resigned Gawron, Agnieszka Anna as Director
15 March 2022
Appointed Jabbour, Melanie as Director
15 March 2022
Resigned Newell, Helen Margaret as Director
24 June 2021
Appointed Gawron, Agnieszka Anna as Director
24 June 2021
Appointed Pugh, Steven Nathan as Director
1 June 2021
Resigned Bugeja, Luke Erik as Director
30 April 2021
Resigned Rishton, John as Director
1 April 2021
Resigned Yashnikov, Dmitry as Director
10 March 2021
Appointed Burganov, Kamil as Director
25 November 2020
Resigned Sochocki, Piotr Lukasz as Director
25 November 2020
Appointed Paris, Jean-Francois Maxime as Director
25 November 2020
Appointed Bugeja, Luke Erik as Director
16 October 2020
Resigned Wall, Robert Boyd Pierre as Director
17 September 2020
Appointed Wall, Robert Boyd Pierre as Director
31 May 2020
Resigned Coghlan, John Bernard as Director
30 April 2020
Appointed Sochocki, Piotr Lukasz as Director
30 April 2020
Resigned Drissi Kaitouni, Hakim as Director
26 November 2019
Resigned Hofbauer, Peter Francis as Director
18 September 2019
Appointed Quinlan, Anthony James as Director
18 September 2019
Appointed Maheshwari, Prateek as Director
18 September 2019
Resigned Busslinger, Philippe Anastase as Director
18 September 2019
Appointed Noergaard, Birgit as Director
13 June 2019
Resigned Kay, George Phillip Roger as Director
12 June 2019
Appointed Morgan, Angela Mary as Secretary
11 June 2019
Resigned Garner, Andrew Charles as Secretary
14 March 2019
Resigned Bull, George Sebastian Matthew as Director
14 March 2019
Appointed Wyatt, Marina May as Director
13 March 2019
Resigned Hicks, Stewart Norman as Director
13 March 2019
Resigned Newell, Helen Margaret as Director
13 March 2019
Appointed Newell, Helen Margaret as Director
13 March 2019
Appointed Barr, Robert Nicolas as Director
31 January 2019
Resigned Morea, John Victor as Director
25 January 2019
Appointed Newell, Helen Margaret as Director
27 November 2018
Resigned Bradbury, Kenton Edward as Director
27 November 2018
Appointed Yashnikov, Dmitry as Director
13 August 2018
Appointed Pedersen, Henrik Lundgaard as Director
3 July 2018
Resigned Hay, Andrew as Director
29 June 2018
Resigned Cooper, James Nigel Shelley as Director
13 June 2018
Appointed Bryce, James Alexander as Director
17 May 2018
Resigned Hogg, Cressida Mary as Director
24 January 2018
Appointed Pestrak, Gregory Stuart as Director
30 November 2017
Appointed Bradbury, Kenton Edward as Director
30 November 2017
Resigned Bradbury, Kenton Edward as Director
30 November 2017
Appointed Machiels, Eric Philippe Marianne as Director
30 November 2017
Resigned Busslinger, Philippe Anastase as Director
30 November 2017
Resigned Mcmanus, John James as Director
4 July 2017
Appointed Nolan, Philip Michael Gerard, Dr. as Director
28 February 2017
Resigned Walvis, Robert Joris Willem as Director
17 February 2017
Resigned Stylianides, Petros as Director
9 November 2016
Appointed Rishton, John as Director
28 June 2016
Resigned Wall, Robert Boyd Pierre as Director
28 June 2016
Appointed Hay, Andrew as Director
28 June 2016
Appointed Butcher, Philip Gordon as Director
2 March 2016
Resigned Noble, Perry Denis as Director
2 March 2016
Appointed Coghlan, John Bernard as Director
26 November 2015
Appointed Bradbury, Kenton Edward as Director
26 November 2015
Resigned Rolland, John Michael as Director
7 July 2015
Appointed Drissi Kaitouni, Hakim as Director
7 July 2015
Resigned Camu, Philippe Louis Hubert as Director
7 July 2015
Resigned Lyneham, Peter Robert as Director
7 July 2015
Appointed Noble, Perry Denis as Director
7 July 2015
Resigned Clarke, Edward Hilton as Director
7 July 2015
Resigned Nelson, Stephen Keith James as Director
7 July 2015
Resigned Koya, Kunal Mehul as Director
7 July 2015
Appointed Stylianides, Petros as Director
7 July 2015
Appointed Hofbauer, Peter Francis as Director
7 July 2015
Appointed Hogg, Cressida Mary as Director
7 July 2015
Appointed Wall, Robert Boyd Pierre as Director
6 February 2015
Resigned Kerr, David William as Director
31 December 2013
Resigned Morrison, Douglas Downie as Director
13 November 2013
Appointed Koya, Kunal Mehul as Director
13 November 2013
Resigned Ferguson Ii, Thomas Dewitt as Director
13 November 2013
Appointed Hicks, Stewart Norman as Director
27 June 2013
Resigned Bradbury, Kenton Edward as Director
27 June 2013
Appointed Nelson, Stephen Keith James as Director
2 April 2013
Resigned Jones, Peter Anthony as Director
2 April 2013
Appointed Cooper, James Nigel Shelley as Director
2 January 2013
Resigned Cooper, James Nigel Shelley as Director
2 January 2013
Appointed Clarke, Edward Hilton as Director
25 January 2012
Appointed Mcmanus, John James as Director
23 June 2011
Appointed Morea, John Victor as Director
23 June 2011
Appointed Busslinger, Philippe Anastase as Director
23 June 2011
Appointed Busslinger, Philippe Anastase as Director
23 June 2011
Resigned Bloemen, Peter-Paul Josef Marie as Director
23 June 2011
Resigned Biro, Frederick as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
31 December 2010
31 March 2010
Appointed Lyneham, Peter Robert as Director
23 February 2010
Resigned Ang, Eng Seng as Director
23 February 2010
Appointed Kerr, David William as Director
20 November 2009
Appointed Bradbury, Kenton Edward as Director
1 October 2009
Appointed Garner, Andrew Charles as Secretary
30 September 2009
Resigned Rees, Hywel as Secretary
16 July 2008
Appointed Khan, Zafar Iqbal as Director
23 January 2008
Appointed Rolland, John Michael as Director
23 January 2008
Resigned Watters, Robert as Director
29 November 2007
Resigned Lerenius, Bo Ake as Director
29 November 2007
Appointed Biro, Frederick as Director
29 November 2007
Resigned Knowlton, John as Director
2 August 2007
Resigned Wong, Eugene Yau Kee as Director
2 August 2007
Appointed Walvis, Robert Joris Willem as Director
22 May 2007
Resigned Clarke, Edward Hilton as Director
22 May 2007
Resigned Lilley, Stephen Bernard as Director
22 May 2007
Appointed Cooper, James Nigel Shelley as Director
1 April 2007
Appointed Jones, Peter Anthony as Director
28 March 2007
Appointed Bloemen, Peter-Paul Josef Marie as Director
10 March 2007
Resigned Nobrega, Michael as Director
28 February 2007
Resigned Adam, Richard John as Director
2 February 2007
Appointed Wong, Eugene Yau Kee as Director
2 February 2007
Resigned Wong, Eugene Yau Kee as Director
29 November 2006
Appointed Clarke, Edward Hilton as Director
29 November 2006
Appointed Camu, Philippe Louis Hubert as Director
29 November 2006
Appointed Wong, Eugene Yau Kee as Director
29 November 2006
Appointed Kay, George Phillip Roger as Director
29 November 2006
Appointed Lilley, Stephen Bernard as Director
29 November 2006
Appointed Nobrega, Michael as Director
29 November 2006
Appointed Watters, Robert as Director
29 November 2006
Appointed Ferguson Ii, Thomas Dewitt as Director
29 November 2006
Appointed Knowlton, John as Director
29 November 2006
Appointed Ang, Eng Seng as Director
14 August 2006
Resigned Edey, Russell Philip as Director
14 August 2006
Resigned Sach, Derek Stephen as Director
14 August 2006
Resigned Chambers, Stuart John as Director
14 August 2006
Resigned Bowdler, Timothy John as Director
14 August 2006
Resigned Melliss, Simon Richard as Director
26 April 2006
Resigned Adams, Aubrey John as Director
26 April 2006
Resigned Simon, Andrew Henry as Director
1 March 2006
Appointed Melliss, Simon Richard as Director
1 March 2006
Appointed Edey, Russell Philip as Director
26 April 2005
Appointed Morrison, Douglas Downie as Director
1 August 2004
Appointed Clark, Christopher Richard Nigel as Director
21 April 2004
Resigned Sayers, Ross Edward as Director
15 April 2003
Resigned Duncan, George as Director
15 October 2002
Appointed Chambers, Stuart John as Director
16 April 2002
Resigned Stuart, James Keith, Sir as Director
16 October 2001
Appointed Sayers, Ross Edward as Director
30 June 2001
Resigned Shaw, James Norman as Director
24 April 2001
Resigned Dean, Peter Henry as Director
24 April 2001
Resigned Bradley, Charles Stuart as Director
1 January 2001
Appointed Bowdler, Timothy John as Director
15 November 1999
Appointed Adam, Richard John as Director
15 November 1999
Resigned Orange, Charles William as Director
28 April 1999
24 February 1999
Appointed Lerenius, Bo Ake as Director
22 February 1999
Resigned Smith, Andrew William as Director
16 April 1998
Resigned Ball, Charles Irwin, Sir as Director
4 March 1998
Appointed Sach, Derek Stephen as Director
22 April 1997
Resigned Channing, Raymond Alastair as Director
22 April 1997
Resigned Davis, James Gresham as Director
22 April 1997
Appointed Smith, Andrew William as Director
1 October 1996
Appointed Adams, Aubrey John as Director
24 May 1995
Resigned Winson, Avril Helen Winifred as Secretary
8 November 1994
Appointed Simon, Andrew Henry as Director
26 April 1994
Resigned Creasey, Maxwell Rogers as Director
9 June 1992
Appointed Shaw, James Norman as Director
9 June 1992
Appointed Channing, Raymond Alastair as Director
11 May 1992
Resigned Tomsett, Alan Jeffrey as Director
11 June 1991
Appointed Winson, Avril Helen Winifred as Secretary

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
Limited By Shares
Reg. no. 05839361

Holdings 11

Companies where Associated British Ports Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 1549

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
2 October 2026Director's details changed
2 October 2026Director's details changed
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
Show all 1549 filings

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Abp (No.1) Limited
Abp (Pension Trustees) Limited
Abp Acquisitions UK Limited
Abp Bonds UK Limited
Abp Connect Limited

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