Port of Felixstowe Pension Trustee Limited

Active02700016 Private limited company
Incorporated
24 March 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Craig Richard Stirling Baxter
Jonathan Goodhand
Owned by
Accounts type
Dormant
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 9 active

Officer details are public data from the Companies House register.

Baxter, Craig Richard Stirling
Director · Appointed 27 April 2023
British
Born September 1973 (53)
Goodhand, Jonathan
Director · Appointed 27 April 2023
British
Born October 1975 (51)
Director · Appointed 28 July 2022
Also at Harwich International Pension Trustee Limited, Maritime Transport Services Pension Trustee Limited, Congleton Road (Sandbach) Management Company Limited · more companies
British
Born December 1953 (72)
Director · Appointed 25 July 2013
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
Secretary · Appointed 1 March 2010
Director · Appointed 1 March 2010
Also at The Felixstowe Dock and Railway Company, Hutchison Logistics (UK) Limited, Thamesport (London) Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 December 2008
British
Born September 1950 (76)
Director · Appointed 3 April 2000
Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies
British
Born December 1958 (67)
Director · Appointed 24 March 1992
Also at Port of Felixstowe Trustee Limited
British
Born April 1949 (77)
Officer history (32 former)
27 April 2023
Resigned Cooke, Peter Geoffrey as Director
27 April 2023
Appointed Goodhand, Jonathan as Director
27 April 2023
Appointed Baxter, Craig Richard Stirling as Director
28 July 2022
Resigned Morrison, Graham Douglas as Director
28 July 2022
Appointed Page, Robert Clive as Director
31 May 2022
Resigned Clark, Peter Frank as Director
1 July 2021
Resigned Whitney, Diana Mary as Director
3 April 2020
Appointed Cooke, Peter Geoffrey as Director
2 April 2020
Resigned Pemberton, Philip Samuel as Director
3 April 2014
Appointed Pemberton, Philip Samuel as Director
2 April 2014
Resigned Mayes, Neville Charles as Director
25 July 2013
Appointed Lawrence, Andrew Steven as Director
25 July 2013
Appointed Whitney, Diana Mary as Director
30 June 2013
Resigned Cobley, Roger as Director
24 June 2013
Resigned Gledhill, David Lloyd as Director
3 April 2011
Appointed Clark, Peter Frank as Director
2 April 2011
Resigned Hollis, Neil Robert as Director
1 March 2010
Appointed Mullett, Simon Richard as Secretary
1 March 2010
Appointed Mullett, Simon Richard as Director
28 February 2010
Resigned Cheung, Man Ki as Secretary
28 February 2010
Resigned Cheung, Man Ki as Director
12 November 2009
Appointed Gledhill, David Lloyd as Director
12 September 2009
Resigned Lewis, Francis Christopher as Director
23 July 2009
Appointed Morrison, Graham Douglas as Director
23 July 2009
Resigned Robinson, Frank William as Director
1 December 2008
Appointed Pedder, William Arthur as Director
30 November 2008
Resigned Tung, Mary Wai Mun as Director
12 August 2008
Appointed Cheung, Man Ki as Director
12 August 2008
Appointed Cheung, Man Ki as Secretary
11 August 2008
Resigned Chatfield, Melanie Jane as Director
11 August 2008
Resigned Chatfield, Melanie Jane as Secretary
20 February 2008
Appointed Tung, Mary Wai Mun as Director
18 February 2008
Resigned Chow, Susan Mo Fong as Director
6 May 2003
Resigned Pym, Mark David as Director
6 May 2003
Appointed Lewis, Francis Christopher as Director
28 March 2002
Appointed Chatfield, Melanie Jane as Secretary
28 March 2002
Resigned Thompson, Jacqueline Anne as Secretary
31 January 2002
Appointed Pym, Mark David as Director
31 January 2002
Resigned Gray, George Christopher as Director
30 November 2001
Appointed Hollis, Neil Robert as Director
30 November 2001
Resigned Turner, Stephen Herbert as Director
14 October 2001
Appointed Chatfield, Melanie Jane as Director
14 October 2001
Resigned Rowett, Charles Francis Sam as Director
4 October 2001
Appointed Thompson, Jacqueline Anne as Secretary
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
3 April 2000
Resigned Harrington, Derek James as Director
3 April 2000
Appointed Cheng, Clemence Chun Fun as Director
29 July 1999
Resigned Tung, Mary Wai Mun as Director
12 July 1999
Appointed Tung, Mary Wai Mun as Director
24 May 1999
Appointed Gray, George Christopher as Director
24 May 1999
Appointed Rowett, Charles Francis Sam as Director
18 May 1999
Resigned Parker, Michael John as Director
31 March 1999
Resigned Bennett, Peter James as Director
1 October 1998
Appointed Leese, Andrew Stephen as Secretary
1 October 1998
Resigned Parker, Michael John as Secretary
30 June 1998
Appointed Parker, Michael John as Secretary
30 June 1998
Resigned Smart, Elaine Anne Joyce as Secretary
31 October 1997
Appointed Chow, Susan Mo Fong as Director
31 October 1997
Resigned Mcgee, Neil Douglas as Director
26 July 1995
Appointed Robinson, Frank William as Director
8 June 1995
Resigned Davis, John Michael as Director
1 May 1995
Appointed Mcgee, Neil Douglas as Director
28 August 1992
Appointed Cobley, Roger as Director
23 April 1992
Resigned Swift, Edward Joseph as Director
23 April 1992
Appointed Mayes, Neville Charles as Director
24 March 1992
Appointed Davis, John Michael as Director
24 March 1992
Appointed Bennett, Peter James as Director
24 March 1992
Appointed Parker, Michael John as Director
24 March 1992
Appointed Smart, Elaine Anne Joyce as Secretary
24 March 1992
Appointed Harrington, Derek James as Director
24 March 1992
Appointed Landles, Peter Bede as Director
24 March 1992
Appointed Turner, Stephen Herbert as Director
24 March 1992
Appointed Swift, Edward Joseph 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. 02590042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates31 December 2025
25 September 2025Accounts for a dormant company31 December 2024
6 May 2025Director's details changed
10 January 2025Confirmation statement with no updates31 December 2024
8 October 2024Accounts for a dormant company31 December 2023
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

Other companies in this industry

Borehamwood
Milton Keynes
Bracknell
London
Milton Keynes

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