Harwich International Port Limited

Active02486146 Private limited company
Incorporated
28 March 1990 (36 years)
Industry
Sea and coastal passenger water transport (50100)
Sea and coastal freight water transport (50200)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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, Thamesport (London) Limited, Hutchison Ports (UK) 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, Thamesport (London) 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, Thamesport (London) Limited · more companies
French
Born January 1950 (76)
Director · Appointed 1 January 2014
Also at Thamesport (London) Limited, Hutchison Ports (UK) Limited, Hutchison Ports (UK) Holding Limited · more companies
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 2 March 1999
Also at Superdrug Stores PLC, Thamesport (London) Limited, Felixstowe Port Container Services Limited · more companies
British
Born January 1952 (74)
Director · Appointed 14 December 1998
Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies
British
Born December 1958 (67)
Officer history (27 former)
31 December 2021
Resigned Lewis, Francis Christopher as Director
7 December 2020
Appointed Lewis, Francis Christopher as Director
27 December 2019
Appointed Mullett, Simon Richard as Director
27 December 2019
Appointed Salbaing, Christian Nicolas Roger as Director
27 December 2019
Appointed Lawrence, Andrew Steven as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
15 March 2010
Resigned Meredith, John Edward 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
Appointed Chatfield, Melanie Jane as Secretary
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
29 February 2000
Resigned Connellan, Michael James as Director
2 March 1999
Resigned Harrington, Derek James as Director
2 March 1999
Appointed Pearson, Richard Clive as Director
2 March 1999
Appointed Meredith, John Edward as Director
2 March 1999
Appointed Tsien, James Steed as Director
2 March 1999
Resigned Morrison, Graham Douglas as Director
2 March 1999
Appointed Shih, Edith as Director
14 December 1998
Appointed Cheng, Clemence Chun Fun as Director
31 October 1998
Resigned Wearmouth, Colin Crichton 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
8 April 1998
Appointed Wearmouth, Colin Crichton as Director
8 April 1998
Resigned Moger, Bernard Anthony as Director
8 April 1998
Appointed Harrington, Derek James as Director
8 April 1998
Appointed Morrison, Graham Douglas as Director
8 April 1998
Resigned Lacey, Graham as Secretary
8 April 1998
Appointed Smart, Elaine Anne Joyce as Secretary
8 April 1998
Resigned Davies, Terence William as Director
8 April 1998
Resigned Stoker, William Paul as Director
5 August 1997
Appointed Davies, Terence William as Director
5 August 1997
Appointed Stoker, William Paul as Director
5 August 1997
Appointed Moger, Bernard Anthony as Director
5 August 1997
Appointed Connellan, Michael James as Director
5 August 1997
Appointed Lacey, Graham as Secretary
4 August 1997
Resigned Higgs, John Barton as Secretary
4 August 1997
Resigned Deeble, Helen as Director
4 August 1997
Resigned Storey, Maurice as Director
4 August 1997
Resigned Cooper, William Gareth as Director
14 October 1996
Appointed Deeble, Helen as Director
14 October 1996
Resigned Holmes, Robert Alan as Director
14 October 1996
Resigned Thomas, Roger Stephen as Director
7 May 1996
Appointed Thomas, Roger Stephen as Director
28 November 1995
Resigned Park, Robert Ewan as Director
3 May 1994
Resigned Olohan, Francis William as Director
29 March 1994
Appointed Higgs, John Barton as Secretary
29 March 1994
Appointed Holmes, Robert Alan as Director
29 March 1994
Appointed Cooper, William Gareth as Director
28 March 1994
Resigned Polkinghorne, Christopher John 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
Private Company Limited By Shares
Reg. no. 03396481

Holdings 2

Companies where Harwich International Port Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active

Filings 187

DateDescriptionMade Up ToPagesPDF
27 August 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
5 September 2024Full accounts31 December 2023
Show all 187 filings

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Harwich International (Holdings) Limited
Harwich International Pension Trustee Limited
Harwich Wharfingers Limited

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