The Bristol Port Company (Trustees) Limited

Active02616396 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
St Andrew's House St Andrew's Road
Avonmouth
Bristol
BS11 9DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born June 1968 (58)
Ferguson, James Richard
Director · Appointed 30 January 2026
British
Born June 1970 (56)
Director · Appointed 28 January 2022
British
Born February 1967 (59)
Curry, Jeremy
Director · Appointed 27 May 2011
British
Born September 1971 (55)
Watts, Bryan
Director · Appointed 27 May 2011
British
Born December 1949 (76)
Flower, Kieron
Secretary · Appointed 9 August 2007
British
Director · Appointed 20 November 1998
British
Born September 1944 (82)
Director
British
Born July 1948 (78)
Officer history (15 former)
30 January 2026
Appointed Ferguson, James Richard as Director
30 January 2026
Appointed Bradshaw, Paula Kirsten as Director
8 November 2025
Resigned Alexander, John Bernard as Director
26 September 2025
Resigned Ord, Jonathan Nicholas as Director
25 July 2025
Appointed Ferguson, James Richard as Director
25 July 2025
Resigned Ferguson, James Richard as Director
28 January 2022
Appointed Male, Jeremy Stratford as Director
11 October 2021
Resigned Naysmith, John Douglas, Dr as Director
21 May 2021
Resigned Harvey, Richard Wilfred as Director
30 September 2016
Appointed Ord, Jonathan Nicholas as Director
30 September 2011
Appointed Harvey, Richard Wilfred as Director
27 May 2011
Appointed Curry, Jeremy as Director
27 May 2011
Resigned Cooney, Michael Daniel as Director
27 May 2011
Appointed Watts, Bryan as Director
27 February 2011
Resigned Pillinger, Roger Francis as Director
9 August 2007
Appointed Flower, Kieron as Secretary
9 August 2007
Resigned Morris, David Wayne as Secretary
20 November 1998
Appointed Clark, Peter Barry, Dr as Director
8 May 1998
Resigned Joynson, John Stanley as Director
13 May 1992
Resigned Mordaunt, Terence Charles as Director
12 February 1992
Appointed Alexander, John Bernard as Director
10 January 1992
Appointed Pillinger, Roger Francis as Director
10 January 1992
Appointed Cooney, Michael Daniel as Director
10 January 1992
Appointed Naysmith, John Douglas, Dr as Director
10 January 1992
Appointed Joynson, John Stanley as Director
22 November 1991
Appointed Morris, David Wayne as Secretary
22 November 1991
Resigned Skelton, Martin Alexander as Secretary
15 August 1991
Appointed Skelton, Martin Alexander as Secretary
15 August 1991
Appointed Mordaunt, Terence Charles as Director
15 August 1991
Resigned Barkworth, Helena Frances as Secretary
15 August 1991
Resigned Tite, Christopher Charles as Director
5 August 1991
Appointed Barkworth, Helena Frances as Secretary
5 August 1991
Appointed Tite, Christopher Charles as Director
5 August 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 02542406

Group structure 6 companies

Ownership group derived from the Companies House PSC register

First Corporate Holdings Limited Owns 75–100% of shares
First Corporate Shipping Limited Holds 50–75% of voting rights
The Bristol Bulk Company Limited Owns 75–100% of shares
The Bristol Port Company (Trustees) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2024
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates3 June 2026
29 March 2026Accounts for a dormant company30 June 2025
11 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
Show all recent filings

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