Thamesport (London) Limited

Active02191687 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Sea and coastal freight water transport (50200)
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of rail freight terminals (52211)
Cargo handling for water transport activities (52241)
Directors
Owned by
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
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2019
Also at The Felixstowe Dock and Railway Company, Hutchison Ports (UK) Limited, Brilliant Design (Bvi) Limited · more companies
British
Born January 1973 (53)
Director · Appointed 27 December 2019
Also at The Felixstowe Dock and Railway Company, Hutchison Logistics (UK) Limited, Hutchison Ports (UK) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 27 December 2019
Also at Hong Kong Association(the), As Watson (Health & Beauty UK) Limited, Hutchison Global Enabling Services Limited · more companies
French
Born January 1950 (76)
Director · Appointed 1 January 2014
Also at Hutchison Ports (UK) Limited, Harwich International Port Limited, Hutchison Ports (UK) Holding Limited · more companies
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 1 June 1999
Also at Superdrug Stores PLC, Felixstowe Port Container Services Limited, Harwich International Port Limited · more companies
British
Born January 1952 (74)
Director · Appointed 14 December 1998
Also at The Felixstowe Dock and Railway Company, Hutchison Ports (UK) Limited, Felixstowe Port Container Services Limited · more companies
British
Born December 1958 (67)
Officer history (18 former)
31 December 2021
Resigned Lewis, Francis Christopher as Director
7 December 2020
Appointed Lewis, Francis Christopher as Director
27 December 2019
Appointed Lawrence, Andrew Steven as Director
27 December 2019
Appointed Mullett, Simon Richard as Director
27 December 2019
Appointed Salbaing, Christian Nicolas Roger as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
28 February 2010
Resigned Cheung, Man Ki as Secretary
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
31 August 2004
Resigned Morton, Peter as Director
11 March 2002
Appointed Morton, Peter as Director
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
4 October 2001
Appointed Chatfield, Melanie Jane as Secretary
30 March 2001
Resigned Macleod, Alan Robert Gordon as Director
1 June 1999
Appointed Shih, Edith as Director
1 June 1999
Appointed Tsien, James Steed as Director
1 June 1999
Appointed Pearson, Richard Clive as Director
1 June 1999
Resigned Morrison, Graham Douglas as Director
1 June 1999
Resigned Harrington, Derek James as Director
14 December 1998
Appointed Cheng, Clemence Chun Fun as Director
31 October 1998
Resigned Wearmouth, Colin Crichton as Director
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
1 October 1998
Resigned Parker, Michael John as Secretary
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
30 June 1998
Appointed Parker, Michael John as Secretary
27 February 1998
Appointed Harrington, Derek James as Director
27 February 1998
Appointed Wearmouth, Colin Crichton as Director
27 February 1998
Appointed Morrison, Graham Douglas as Director
27 February 1998
Appointed Smart, Elaine Anne Joyce as Secretary
27 February 1998
Resigned Allwood, Michael John as Director
27 February 1998
Resigned Waddington, Ian Macpherson as Secretary
27 February 1998
Resigned Parker, Geoffrey John as Director
27 February 1998
Resigned Peters, Patrick Derek as Director
27 February 1998
Resigned Waddington, Ian Macpherson as Director
10 November 1997
Appointed Allwood, Michael John 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. 02398922

Filings 173

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates31 December 2025
18 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
5 September 2024Full accounts31 December 2023
Show all 173 filings

Some other companies at this address

Dekheila Container Terminals Overseas Limited
EU Port Ukeig
Felixstowe Port Container Services Limited
Harwich International (Holdings) Limited
Harwich International Pension Trustee Limited
Harwich International Port Limited

Other companies in this industry

Tamworth
Liverpool
Ipswich
Belfast
Belfast
Aberdeen

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?