Hutchison Ports (UK) Holding Limited

Active02605867 Private limited company

Incorporated: 29 April 1991 (35 years)
Previously known as: Hutchison Ports (Europe) Limited (until 9 March 2018)
Hutchison Ports (UK) Limited (until 20 December 1996)
Phoenixcoast Limited (until 19 August 1991)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew Steven Lawrence
Simon Richard Mullett
Christian Nicolas Roger Salbaing
all 7 directors
Owned by: Hutchison Ports Europe Limited
Accounts type: Full
Region: East of England
Address: Tomline House
The Dock
Felixstowe
IP11 3SY

Website & contact details

Group website: hph.com
hutchisonports.com
The site of this company’s group or brand.

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.

Lawrence, Andrew Steven

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)

Mullett, Simon Richard

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)

Salbaing, Christian Nicolas Roger

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)

Sixt, Frank John

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

Ip, Sing Chi

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

Cheng, Clemence Chun Fun

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 (28 former)

2 December 2019

Resigned Lai, Dominic Kai Ming 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

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

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

1 January 2008

Resigned Derwent, Robin Evelyn Leo, The Right Honourable Lord as Director

30 June 2007

Resigned Pearson, Richard Clive as Director

1 November 2005

Resigned Magnus, George Colin as Director

27 May 2004

Resigned Fok, Canning Kin Ning as Director

27 May 2004

Resigned Sixt, Frank John as Director

27 May 2004

Appointed Lai, Dominic Kai Ming as Director

4 October 2001

Resigned Leese, Andrew Stephen as Secretary

4 October 2001

Appointed Chatfield, Melanie Jane as Secretary

31 December 2000

Resigned Harrington, Derek James as Director

2 March 1999

Appointed Tsien, James Steed 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 Wearmouth, Colin Crichton as Secretary

1 October 1998

Appointed Leese, Andrew Stephen as Secretary

30 June 1998

Appointed Wearmouth, Colin Crichton as Secretary

30 June 1998

Resigned Smart, Elaine Anne Joyce as Secretary

1 January 1998

Resigned Shurniak, William as Director

1 January 1998

Appointed Sixt, Frank John as Director

31 October 1997

Resigned Mcgee, Neil Douglas as Director

31 October 1997

Appointed Shih, Edith as Director

17 September 1996

Appointed Wearmouth, Colin Crichton as Director

8 June 1995

Resigned Davis, John Michael as Director

1 May 1995

Appointed Mcgee, Neil Douglas as Director

1 January 1994

Appointed Chow, Susan Mo Fong as Director

31 August 1993

Resigned Murray, Simon as Director

2 April 1992

Appointed Smart, Elaine Anne Joyce as Secretary

2 April 1992

Resigned Li, Victor Tzar Kuoi as Director

2 April 1992

Appointed Davis, John Michael as Director

2 April 1992

Appointed Harrington, Derek James as Director

2 April 1992

Appointed Magnus, George Colin as Director

2 April 1992

Appointed Fok, Canning Kin Ning as Director

31 March 1992

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

31 March 1992

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

16 August 1991

Appointed Shurniak, William as Director

16 August 1991

Appointed Derwent, Robin Evelyn Leo, The Right Honourable Lord as Director

16 August 1991

Appointed Li, Victor Tzar Kuoi as Director

19 July 1991

Resigned Abogado Nominees Limited as Corporate Nominee Director

19 July 1991

Resigned Abogado Custodians Limited as Corporate Nominee Director

15 May 1991

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

15 May 1991

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

15 May 1991

Resigned Curtis Nominees Limited as Corporate Nominee Secretary

15 May 1991

Resigned James Nominees Limited as Corporate Nominee Director

15 May 1991

Appointed Abogado Nominees Limited as Corporate Nominee Director

15 May 1991

Appointed Abogado Custodians Limited as Corporate Nominee Director

29 April 1991

Appointed Curtis Nominees Limited as Corporate Nominee Secretary

29 April 1991

Appointed James Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hutchison Ports Europe Limited

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. 03057136

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports Europe Limited

Hutchison Ports (UK) Holding Limited This company 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 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 172

Date	Description	Made Up To
1 September 2026	Full accounts	31 December 2025
9 January 2026	Confirmation statement with no updates	31 December 2025
18 September 2025	Full accounts	31 December 2024
9 January 2025	Confirmation statement with no updates	31 December 2024
7 November 2024	Director's details changed