Port of Felixstowe Limited

Active02590042 Private limited company
Incorporated
8 March 1991 (35 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
Group
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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 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 2 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 2 December 2019
Also at Hong Kong Association(the), As Watson (Health & Beauty UK) Limited, Thamesport (London) Limited · more companies
French
Born January 1950 (76)
Shih, Edith
Director · Appointed 2 December 2019
British
Born January 1952 (74)
Director · Appointed 21 September 2016
Also at The Felixstowe Dock and Railway Company, Hutchison Global Enabling Services Limited, Hutchison 3G Ireland Holdings Limited · more companies
Canadian
Born November 1951
Director · Appointed 1 January 2014
Also at Thamesport (London) Limited, Hutchison Ports (UK) Limited, Harwich International Port Limited · more companies
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 31 December 2000
Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies
British
Born December 1958 (67)
Officer history (43 former)
31 December 2021
Resigned Lewis, Francis Christopher as Director
7 December 2020
Appointed Lewis, Francis Christopher as Director
2 December 2019
Appointed Mullett, Simon Richard as Director
2 December 2019
Appointed Salbaing, Christian Nicolas Roger as Director
2 December 2019
Appointed Shih, Edith as Director
2 December 2019
Resigned Lai, Dominic Kai Ming as Director
2 December 2019
Appointed Lawrence, Andrew Steven as Director
2 December 2019
Resigned Shih, Edith as Director
21 September 2016
Appointed Sixt, Frank John as Director
1 August 2016
Resigned Chow, Susan Mo Fong as Director
1 January 2014
Appointed Ip, Sing Chi as Director
1 January 2014
Resigned Tsien, James Steed as Director
24 June 2013
Resigned Gledhill, David Lloyd 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
13 July 2009
Appointed Gledhill, David Lloyd as Director
13 July 2009
Resigned Lewis, Francis Christopher as Director
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
1 January 2008
30 June 2007
Resigned Pearson, Richard Clive as Director
1 November 2005
Resigned Magnus, George Colin as Director
31 August 2004
Resigned Morton, Peter as Director
31 August 2004
Appointed Lewis, Francis Christopher as Director
27 May 2004
Resigned Fok, Canning Kin Ning as Director
27 May 2004
Appointed Lai, Dominic Kai Ming as Director
27 May 2004
Resigned Sixt, Frank John as Director
11 March 2002
Appointed Morton, Peter as Director
8 March 2002
Resigned Gray, George Christopher as Director
4 October 2001
Appointed Chatfield, Melanie Jane as Secretary
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
30 June 2001
Resigned Barr, Douglas Neil as Director
31 December 2000
Appointed Cheng, Clemence Chun Fun as Director
31 December 2000
Resigned Harrington, Derek James as Director
20 January 2000
Resigned Wrangham, Peter John as Director
30 June 1999
Resigned Bennett, Peter James as Director
30 April 1999
Resigned Keates, David Edward John as Director
26 April 1999
Appointed Bennett, Peter James as Director
26 April 1999
Appointed Tsien, James Steed as Director
31 March 1999
Resigned Bennett, Peter James as Director
31 March 1999
Appointed Gray, George Christopher as Director
1 October 1998
Resigned Wearmouth, Colin Crichton 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 Wearmouth, Colin Crichton as Secretary
1 January 1998
Resigned Shurniak, William as Director
1 January 1998
Appointed Sixt, Frank John as Director
31 October 1997
Appointed Shih, Edith as Director
31 October 1997
Resigned Mcgee, Neil Douglas as Director
31 March 1997
Appointed Keates, David Edward John as Director
8 June 1995
Resigned Davis, John Michael as Director
1 May 1995
Appointed Mcgee, Neil Douglas as Director
10 June 1994
Resigned Brough, Simon Timothy as Director
10 June 1994
Resigned Bryan, Paul, Sir as Director
10 June 1994
Resigned Tung, Chi Hwa (Aka Chee Hwa) as Director
1 January 1994
Appointed Chow, Susan Mo Fong as Director
31 December 1993
Resigned Savage, Thomas Leonard as Director
31 August 1993
Resigned Murray, Simon as Director
21 December 1992
Appointed Wrangham, Peter John as Director
21 December 1992
Resigned Savage, Thomas Leonard as Secretary
21 December 1992
Resigned Smart, Elaine Anne Joyce as Secretary
21 December 1992
Appointed Smart, Elaine Anne Joyce as Secretary
19 December 1991
Resigned Li, Victor Tzar Kuoi as Director
19 December 1991
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
19 December 1991
Appointed Savage, Thomas Leonard as Director
19 December 1991
Appointed Bennett, Peter James as Director
19 December 1991
Appointed Davis, John Michael as Director
19 December 1991
Appointed Barr, Douglas Neil as Director
19 December 1991
Appointed Magnus, George Colin as Director
12 September 1991
Appointed Bryan, Paul, Sir as Director
16 August 1991
Appointed Li, Victor Tzar Kuoi as Director
16 August 1991
Resigned Russell, Howard Neil as Secretary
16 August 1991
Resigned Parker, Michael John as Director
16 August 1991
16 August 1991
Resigned Robinson, Frank William as Director
16 August 1991
Appointed Shurniak, William as Director
16 August 1991
Appointed Brough, Simon Timothy as Director
16 August 1991
Appointed Murray, Simon as Director
16 August 1991
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
22 March 1991
Appointed Russell, Howard Neil as Secretary
22 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1991
Appointed Harrington, Derek James as Director
22 March 1991
Appointed Robinson, Frank William as Director
22 March 1991
Appointed Parker, Michael John as Director
8 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director
8 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee 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. 03484910

Holdings 7

Companies where Port of Felixstowe Limited is registered as a person with significant control

Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports Europe Limited
Hutchison Ports (UK) Holding Limited Owns 75–100% of shares
Hutchison Logistics (UK) Limited Owns 75–100% of shares
Hutchison Ports (UK) Limited Owns 75–100% of shares
Harwich International (Holdings) Limited Owns 75–100% of shares
London Thamesport Investments Limited Owns 25–50% of shares
MTS (Holdings) Limited Owns 50–75% of shares
Port of Felixstowe Limited This company Owns 75–100% of shares
Treelane Limited Owns 75–100% of shares
Hutchison Ports Egypt Investments Limited Owns 75–100% of shares
Hutchison Ports B100 Limited Owns 50–75% of shares
Dekheila Container Terminals Overseas Limited Owns 50–75% of shares
Hutchison Ports Sokhna Limited Owns 75–100% of shares
Red Sea Container Terminals Overseas Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025
10 January 2026Confirmation statement with no updates31 December 2025
19 September 2025Group of companies' accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
7 November 2024Director's details changed
Show all recent 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

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