The United Kingdom Major Ports Group Limited

Active02787097 Private company limited by guarantee
Incorporated
1 February 1993 (33 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Small
Region
Greater London
Address
Ground Floor
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born April 1970 (56)
Swash, Selina Amy Stuart
Secretary · Appointed 10 October 2023
Director · Appointed 8 May 2023
British
Born May 1979 (47)
Director · Appointed 18 May 2022
British
Born September 1973 (53)
Director · Appointed 1 January 2022
Also at The Felixstowe Dock and Railway Company, Thamesport (London) Limited, Hutchison Ports (UK) Limited · more companies
British
Born December 1958 (67)
Schulze, Ernst Theodoor Alexander
Director · Appointed 16 September 2019
Dutch
Born January 1961 (65)
Pederson, Henrik Lundgaard
Director · Appointed 13 August 2018
Danish
Born October 1974 (52)
Director · Appointed 1 June 2018
Also at City Quays Hotel Limited · more companies
Irish
Born May 1966 (60)
Director · Appointed 6 March 2017
Also at PD Ports Acquisitions (UK) Limited, PD Ports Limited · more companies
British
Born June 1955 (71)
Director · Appointed 30 November 2015
Also at First Corporate Shipping Limited, The Wells Cathedral School Foundation, Agricultural Bulk Services (Bristol) Limited · more companies
British
Born May 1965 (61)
Director · Appointed 6 April 2014
Also at Estuary Services Limited, Red One Ltd, Thames Skills Academy Limited · more companies
British
Born June 1972 (54)
Officer history (76 former)
1 July 2024
Resigned Hammond, Charles Graham as Director
1 July 2024
Appointed Wallace, Stuart James as Director
11 October 2023
Resigned Beckford, Coreen Ann-Marie as Secretary
10 October 2023
Appointed Swash, Selina Amy Stuart as Secretary
8 May 2023
Appointed Evans, Geraint Islwyn as Director
28 November 2022
Resigned Morris, Timothy Gavin as Director
16 August 2022
Resigned Stephens, Lianne Clare as Secretary
16 August 2022
Appointed Beckford, Coreen Ann-Marie as Secretary
18 May 2022
Appointed Veritiero, Claudio as Director
18 May 2022
Resigned Whitworth, Mark as Director
1 January 2022
Appointed Cheng, Clemence Chun Fun as Director
31 December 2021
Resigned Lewis, Francis Christopher as Director
3 November 2020
Appointed Lewis, Francis Christopher as Director
3 November 2020
Resigned Cheng, Clemence Chun Fun as Director
16 September 2019
Appointed Schulze, Ernst Theodoor Alexander as Director
16 September 2019
Resigned Lewis, Francis Christopher as Director
13 August 2018
Appointed Pederson, Henrik Lundgaard as Director
1 July 2018
Appointed Cheng, Clemence Chun Fun as Director
30 June 2018
Resigned Page, Robert Clive as Director
30 June 2018
Resigned Cooper, James Nigel Shelley as Director
1 June 2018
Appointed O'Neill, Joseph as Director
31 May 2018
Resigned Adair, Robert Gribben as Director
1 December 2017
Appointed Morris, Timothy Gavin as Director
30 November 2017
Resigned Crossley, Theresa Mary as Director
15 March 2017
Resigned Robinson, David John as Director
6 March 2017
Appointed Hopkinson, Jeremy Mark as Director
1 November 2016
Resigned Thorpe, Cameron Robert as Director
1 November 2016
Appointed Lewis, Francis Christopher as Director
15 February 2016
Resigned Cagnacci, Lisa as Secretary
15 February 2016
Appointed Stephens, Lianne Clare as Secretary
1 December 2015
Resigned Bird, Simon Anthony as Director
30 November 2015
Appointed Brown Obe, David Alfred John as Director
1 April 2015
Resigned Moore, Simon Nicholas as Director
1 April 2015
Appointed Thorpe, Cameron Robert as Director
15 January 2015
Resigned Bird, Richard as Director
5 January 2015
Appointed Crossley, Theresa Mary as Director
17 November 2014
Resigned Chapman, Brian as Director
17 November 2014
Resigned Davey, Paul Stephen as Director
17 November 2014
Resigned Glading, Perry Dean as Director
17 November 2014
Resigned Garner, Andrew Charles as Director
17 November 2014
Resigned O'Neill, Joseph as Director
17 November 2014
Resigned Hopkinson, Jeremy Mark as Director
17 November 2014
Resigned Dalgaard, Flemming as Director
17 November 2014
Resigned Hodgson, Gary Edward as Director
6 April 2014
Appointed Mortimer, Robin John David as Director
5 April 2014
Resigned Everitt, Richard Leslie as Director
1 January 2014
Appointed Garner, Andrew Charles as Director
31 December 2013
Resigned Morrison, Douglas Downie as Director
1 April 2013
Appointed Cooper, James Nigel Shelley as Director
1 April 2013
Resigned Jones, Peter Anthony as Director
12 March 2013
Appointed Hodgson, Gary Edward as Director
12 March 2013
Resigned Gledhill, David Lloyd as Director
12 March 2013
Appointed Page, Robert Clive as Director
31 January 2013
Resigned Gobbi, Stephen Mark, Captain as Director
29 November 2011
Appointed Gobbi, Stephen Mark, Captain as Director
28 November 2011
Resigned Kavanagh, Paul as Director
27 October 2011
Resigned Ord, David Charles as Director
5 November 2010
Appointed Whitworth, Mark as Director
5 November 2010
Resigned Baxter, Stephen Roy as Director
1 April 2010
Appointed Cagnacci, Lisa as Secretary
31 March 2010
Resigned Paterson, Margaret Linda as Secretary
27 January 2010
Resigned Mordaunt, Terence Charles as Director
27 January 2010
Appointed Bird, Simon Anthony as Director
11 January 2010
Appointed Kavanagh, Paul as Director
3 November 2009
Appointed Gledhill, David Lloyd as Director
1 July 2009
Resigned Lewis, Francis Christopher as Director
22 January 2009
Appointed Baxter, Stephen Roy as Director
30 October 2008
Appointed Jones, Peter Anthony as Director
30 October 2008
Appointed Dalgaard, Flemming as Director
30 June 2008
Resigned Walters, Patrick William as Director
30 April 2008
Resigned Palmer, Nicholas Simon Hitchen as Director
7 February 2008
Resigned Crampton, Desmond as Director
2 January 2008
Resigned Meredith, Trevor as Director
2 January 2008
Appointed Hopkinson, Jeremy Mark as Director
1 July 2007
Resigned Pearson, Richard Clive as Director
1 July 2007
Appointed Lewis, Francis Christopher as Director
18 May 2007
Resigned Dempster, John William Scott as Director
14 May 2007
Appointed Bird, Richard as Director
6 April 2007
Resigned Edsall, Simon James as Director
6 April 2007
Appointed Walters, Patrick William as Director
1 July 2006
Appointed Moore, Simon Nicholas as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
23 February 2006
Resigned Jones, Peter Anthony as Director
1 February 2006
Appointed Edsall, Simon James as Director
1 February 2006
Appointed Palmer, Nicholas Simon Hitchen as Director
1 February 2006
Resigned Roels, Roger Elisabeth Josef as Director
1 January 2006
Appointed Adair, Robert Gribben as Director
30 September 2005
Resigned Copping, John Edward as Director
5 September 2005
Appointed Gradon, Richard Michael as Director
20 July 2005
Appointed Glading, Perry Dean as Director
23 May 2005
Resigned Baillie, Alistair as Director
6 May 2005
Resigned Morrison, Alexander Charles as Director
6 May 2005
Resigned Doran, John as Director
1 April 2005
Appointed Morrison, Douglas Downie as Director
31 March 2005
Resigned Kent, Andrew Stewart as Director
5 January 2005
Appointed Everitt, Richard Leslie as Director
31 December 2004
Resigned Cuthbert, Stephen Colin as Director
5 November 2004
Appointed Meredith, Trevor as Director
14 June 2004
Appointed Doran, John as Director
14 June 2004
Appointed O'Neill, Joseph as Director
14 June 2004
Appointed Roels, Roger Elisabeth Josef as Director
14 June 2004
Appointed Baillie, Alistair as Director
31 January 2004
Resigned Irwin, Gordon Richardson as Director
1 April 2003
Appointed Kent, Andrew Stewart as Director
31 March 2003
Resigned Fell, Michael Glenn as Director
22 January 2003
Appointed Morrison, Alexander Charles as Director
20 November 2002
Resigned Rees, Hywel as Secretary
20 November 2002
Appointed Davey, Paul Stephen as Director
20 November 2002
Appointed Paterson, Margaret Linda as Secretary
1 November 2002
Appointed Robinson, David John as Director
31 October 2002
Resigned Cail, Ian as Director
14 May 2002
Appointed Pearson, Richard Clive as Director
14 May 2002
Resigned Gray, George Christopher as Director
2 January 2002
Appointed Copping, John Edward as Director
21 November 2001
Resigned Dunn, Dennis as Director
1 October 2001
Resigned Ellis, Geoffrey Percy as Director
1 October 2001
Appointed Chapman, Brian as Director
7 September 2001
Resigned Williams, John Howard as Director
5 February 2001
Resigned Fleming, Alistair as Director
1 August 2000
Appointed Ord, David Charles as Director
1 August 2000
Appointed Crampton, Desmond as Director
1 August 2000
Appointed Fell, Michael Glenn as Director
1 August 2000
Appointed Williams, John Howard as Director
12 April 2000
Resigned Furlong, Percival Trevor as Director
20 October 1999
Resigned Ravenscroft, Malcolm Frederick as Director
20 October 1999
Appointed Dunn, Dennis as Director
1 August 1999
Appointed Cuthbert, Stephen Colin as Director
31 July 1999
Resigned Jeffery, David John as Director
1 July 1999
Appointed Dempster, John William Scott as Director
1 July 1999
Appointed Gray, George Christopher as Director
30 June 1999
Resigned Bennett, Peter James as Director
30 June 1999
Resigned Johnston, Robert Gordon Scott as Director
1 January 1999
Appointed Bennett, Peter James as Director
18 November 1998
Appointed Mordaunt, Terence Charles as Director
16 January 1998
Resigned Halfpenny, Alan John as Director
25 June 1997
Appointed Jones, Peter Anthony as Director
28 May 1997
Resigned Mcnamee, John Frederick as Director
29 November 1996
Resigned Cliff, Bernard as Director
30 August 1996
Appointed Rees, Hywel as Secretary
29 August 1996
Resigned Rees, Helen Christine as Secretary
15 May 1996
Appointed Hammond, Charles Graham as Director
19 April 1996
Appointed Fleming, Alistair as Director
18 December 1995
Resigned Farrow, Peter as Director
18 December 1995
Resigned Mcnab, John as Director
1 September 1995
Appointed Ravenscroft, Malcolm Frederick as Director
31 August 1995
Resigned Channing, Raymond Alastair as Director
13 October 1994
Resigned Vincent, Peter Victor as Director
1 February 1994
Resigned Rees, Helen Christine as Director
15 November 1993
Appointed Mcnamee, John Frederick as Director
15 November 1993
Appointed Cliff, Bernard as Director
15 November 1993
Appointed Ellis, Geoffrey Percy as Director
24 May 1993
Appointed Halfpenny, Alan John as Director
4 May 1993
Appointed Johnston, Robert Gordon Scott as Director
18 February 1993
Appointed Irwin, Gordon Richardson as Director
18 February 1993
Appointed Vincent, Peter Victor as Director
18 February 1993
Appointed Mcnab, John as Director
18 February 1993
Appointed Cail, Ian as Director
18 February 1993
Appointed Furlong, Percival Trevor as Director
18 February 1993
Appointed Jeffery, David John as Director
18 February 1993
Appointed Farrow, Peter as Director
1 February 1993
Appointed Rees, Helen Christine as Director
1 February 1993
Appointed Channing, Raymond Alastair as Director
1 February 1993
Appointed Rees, Helen Christine as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where The United Kingdom Major Ports Group Limited is registered as a person with significant control

Has significant influence or control
Active
Holds 25–50% of voting rights
Active

Financials

Net Assets
£110,042
Cash
£170,041
Employees
3
Debt Ratio
50%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £115,955 £110,042
Balance sheet detail
202420232022
Fixed Assets£21,861£27,153
Current Assets£196,568£158,507
Debtors£26,527£28,656
Cash£170,041£129,851
Creditors (< 1 year)£104,243£69,705
Net Current Assets£92,325£88,802
Net Assets£110,042£115,955
Shareholder Funds£110,042£115,955

Filings 272

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
9 February 2026Replacement filing for the appointment of a director
9 February 2026Confirmation statement with no updates1 February 2026
25 July 2025Accounts for a small company31 December 2024
20 February 2025Confirmation statement with no updates1 February 2025
Show all 272 filings

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