Southampton Container Terminals Limited

Active01960484 Private limited company
Incorporated
18 November 1985 (40 years)
Industry
Cargo handling for air transport activities (52242)
Directors
Kris Jozef Adams
Owned by
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Adams, Kris Jozef
Director · Appointed 9 April 2026
Belgian
Born June 1972 (54)
El Chami, Ziad
Secretary · Appointed 17 July 2023
Director · Appointed 11 July 2023
Also at London Gateway Port Limited, Community Network Services Limited, London Gateway Logistics Park Development Limited · more companies
Australian
Born July 1969 (57)
Director · Appointed 14 November 2021
Also at British India Steam Navigation Company Limited, London Gateway Port Limited, London Gateway Logistics Park Development Limited · more companies
Danish
Born November 1977
Director · Appointed 1 February 2019
Also at DP World Freight Forwarding UK Ltd, Development Through Challenge, London Gateway Port Limited · more companies
British
Born December 1971 (54)
Director · Appointed 16 April 2018
Also at British India Steam Navigation Company Limited, London Gateway Port Limited, DP World Holding UK Limited · more companies
Emirati
Born July 1971 (55)
Director · Appointed 19 December 1991
Also at Greenham Trust Ltd · more companies
British
Born September 1946 (80)
Officer history (60 former)
9 April 2026
Appointed Adams, Kris Jozef as Director
9 April 2026
17 July 2023
Appointed El Chami, Ziad as Secretary
17 July 2023
Resigned Alhashimy, Mohammad as Secretary
11 July 2023
Resigned Loader, Nicholas Paul as Director
11 July 2023
Appointed Bowen, Andrew as Director
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
14 November 2021
Appointed Rosenberg, Mark as Director
14 November 2021
Resigned Van Den Bosch, Dirk as Director
30 September 2019
Resigned Lewis, Francis Christopher as Director
23 September 2019
1 February 2019
Appointed Shaoul, Alan as Director
6 December 2018
Resigned Malcolm, Ian Bruce as Director
15 May 2018
Appointed Malcolm, Ian Bruce as Director
15 May 2018
Resigned Seng, Teo Chin, Svp as Director
15 May 2018
Appointed Van Den Bosch, Dirk as Director
15 May 2018
Appointed Budhdev, Mantraraj Dipak as Director
16 April 2018
Resigned Bin Damithan Alqmzi, Abdulla Mohammed Abdulla Saeed as Director
16 April 2018
Resigned Jayaraman, Ganesh Raj, Mr. as Director
16 April 2018
Appointed Abdulla, Rashed Ali Hassan as Director
16 December 2016
Appointed Seng, Teo Chin, Svp as Director
16 December 2016
Resigned Cioran, Eduard Liviu as Director
16 December 2016
Resigned Douglas, Jane Elizabeth as Director
1 April 2016
Appointed Alhashimy, Mohammad as Secretary
1 April 2016
Resigned Loader, Nicholas Paul as Secretary
15 February 2016
Appointed Jayaraman, Ganesh Raj, Mr. as Director
30 October 2015
Resigned Ridehalgh, Nicholas James as Director
30 October 2015
Resigned Cooper, James Nigel Shelley as Director
30 October 2015
Resigned Bull, George Sebastian Matthew as Director
2 April 2015
Appointed Cioran, Eduard Liviu as Director
2 April 2015
Resigned Dalgaard, Flemming as Director
3 February 2014
Appointed Douglas, Jane Elizabeth as Director
3 February 2014
Resigned Walker, Peter Arthur as Director
31 December 2013
Resigned Morrison, Douglas Downie as Director
31 December 2013
Appointed Ridehalgh, Nicholas James as Director
2 April 2013
Appointed Cooper, James Nigel Shelley as Director
2 April 2013
Resigned Jones, Peter Anthony as Director
16 July 2012
Appointed Bin Damithan Alqmzi, Abdulla Mohammed Abdulla Saeed as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
1 February 2010
Appointed Lewis, Francis Christopher as Director
11 December 2009
Resigned Mason, Campbell Dermot Nelson as Director
22 April 2008
Appointed Dalgaard, Flemming as Director
22 April 2008
Resigned Walters, Patrick William as Director
11 April 2007
Resigned Roels, Roger as Director
11 April 2007
Appointed Mason, Campbell Dermot Nelson as Director
30 March 2007
Appointed Jones, Peter Anthony as Director
30 March 2007
Resigned Lerenius, Bo Ake as Director
28 February 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
3 August 2006
Appointed Walker, Peter Arthur as Director
3 August 2006
Resigned Simm, Ian David Cameron as Director
23 June 2006
Appointed Roels, Roger as Director
23 June 2006
Resigned West, Nicholas Antony as Director
9 December 2005
Appointed Simm, Ian David Cameron as Director
9 December 2005
Resigned Roels, Roger as Director
25 April 2005
Resigned Buckley, John William as Director
25 April 2005
Appointed Loader, Nicholas Paul as Director
25 April 2005
Resigned Walters, Patrick William as Secretary
25 April 2005
Appointed Loader, Nicholas Paul as Secretary
1 April 2005
Appointed Morrison, Douglas Downie as Director
31 March 2005
Resigned Kent, Andrew Stewart as Director
29 January 2004
Appointed Roels, Roger as Director
29 January 2004
Resigned Baillie, Alistair as Director
29 January 2004
Resigned Rickcord, Jeremy James Lennox as Director
29 January 2004
Appointed Buckley, John William as Director
1 September 2002
Appointed Walters, Patrick William as Director
1 September 2002
Appointed Walters, Patrick William as Secretary
31 August 2002
Resigned Gibson, Michael Andrew as Secretary
31 August 2002
Resigned Gibson, Michael Andrew as Director
31 March 2002
Resigned Dunn, Dennis as Director
26 May 2001
Appointed West, Nicholas Antony as Director
26 May 2001
Resigned Walters, Patrick William as Director
31 October 2000
Resigned Frater, Jamie as Director
24 August 2000
Resigned Luff, Nicholas Lawrence as Director
15 November 1999
Resigned Orange, Charles William as Director
15 November 1999
15 November 1999
Appointed Adam, Richard John as Director
14 June 1999
Appointed Lerenius, Bo Ake as Director
22 February 1999
Resigned Ravenscroft, Malcolm Frederick as Director
22 February 1999
Resigned Smith, Andrew William as Director
1 October 1998
Appointed Gibson, Michael Andrew as Director
1 October 1998
Resigned Wilkin, Graham John as Secretary
1 October 1998
Appointed Gibson, Michael Andrew as Secretary
3 July 1998
Appointed Mcclean, James Constantine Stuart as Director
3 July 1998
Appointed Dunn, Dennis as Director
3 July 1998
Appointed Ravenscroft, Malcolm Frederick as Director
1 July 1998
Appointed Walters, Patrick William as Director
1 April 1998
Appointed Rickcord, Jeremy James Lennox as Director
1 April 1998
Appointed Frater, Jamie as Director
31 March 1998
Resigned Dawes, Bruce Leonard Archer as Director
16 February 1998
Resigned Burgess, Andrew Richard as Director
1 January 1998
Appointed Baillie, Alistair as Director
31 May 1997
Resigned Ward, Marion Olivia as Director
13 May 1997
13 May 1997
Appointed Smith, Andrew William as Director
1 May 1997
Appointed Wilkin, Graham John as Secretary
30 April 1997
Resigned Cattell, Michael Anthony Perrier as Secretary
14 February 1997
Appointed Orange, Charles William as Director
14 February 1997
Resigned Channing, Raymond Alastair as Director
28 January 1997
Appointed Luff, Nicholas Lawrence as Director
28 January 1997
Appointed Burgess, Andrew Richard as Director
15 January 1997
Resigned Walker, Peter Arthur as Director
13 January 1997
Resigned Mason, Anthony John as Director
16 April 1996
Appointed Walker, Peter Arthur as Director
16 April 1996
Resigned Denchfield, Michael David as Director
1 May 1994
Appointed Mcclean, James Constantine Stuart as Director
12 April 1994
Appointed Mason, Anthony John as Director
16 March 1994
Resigned Miller, Clifford Leroy as Director
27 August 1992
Resigned Pike, Peter Graham as Director
19 December 1991
Appointed Woods, Robert Barclay as Director
16 December 1991
Resigned Hatchett, Alan George as Director
16 December 1991
Resigned Orange, Charles William as Director
16 December 1991
Appointed Kent, Andrew Stewart as Director
16 December 1991
Appointed Ward, Marion Olivia as Director
17 October 1991
Resigned Kirsop, Charles Kenneth James as Director
30 September 1991
Resigned Pudden, Martin William as Director
30 September 1991
Appointed 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
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073
Former controllers (1)
18 December 2017
Ceased P&O Ports Ltd. — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

The Peninsular and Oriental Steam Navigation Company
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
Southampton Container Terminals Limited This company Owns 75–100% of shares
Community Network Services Limited Owns 75–100% of shares
U.K. E.D.I. Limited Owns 75–100% of shares
SCT Nominees Limited Owns 75–100% of shares
SCT Pension Trustees Limited Owns 75–100% of shares
Solent Container Services Limited Owns 75–100% of shares
And 3 more

Filings 262

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
22 July 2026Full accounts31 December 2025
21 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates2 November 2025
Show all 262 filings

Some other companies at this address

3i European Operational Projects LP
Beaufort Insurance Company Limited
British India Steam Navigation Company Limited
Burjtrade UK Limited
Community Network Services Limited
DP World Holding UK Limited

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