Port of London Tilbury Limited

Active02876001 Private limited company
Incorporated
29 November 1993 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Leslie Ford House
Tilbury
Essex
RM18 7EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1971 (55)
Director · Appointed 21 June 2019
British
Born April 1970 (56)
Smyth, Pamela June
Secretary · Appointed 31 August 2012
British
Officer history (14 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
21 June 2019
Appointed Wallace, Stuart James as Director
3 January 2018
Appointed Cran, Carole Jean as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
31 August 2012
Appointed Smyth, Pamela June as Secretary
31 August 2012
Resigned Mcneill, Morag as Secretary
6 May 2011
Resigned Murray, William Wilson as Director
6 April 2011
Appointed Paterson, Stuart Randall as Director
18 December 2008
Appointed Mcneill, Morag as Secretary
18 December 2008
Resigned Gledhill, Jeremy as Secretary
6 May 2005
Resigned Morrison, Alexander Charles as Director
31 December 1995
Resigned Hawkins, Alan Keith as Secretary
31 December 1995
Resigned Farrow, Peter as Director
31 December 1995
Appointed Gledhill, Jeremy as Secretary
31 December 1995
Resigned Faraway, Alec as Director
22 December 1995
Resigned Mcnab, John as Director
3 October 1995
Appointed Morrison, Alexander Charles as Director
3 October 1995
Resigned Beecham, Sidney Charles as Director
3 October 1995
Appointed Murray, William Wilson as Director
3 October 1995
Appointed Hammond, Charles Graham as Director
29 November 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 November 1993
Appointed Beecham, Sidney Charles as Director
29 November 1993
Appointed Mcnab, John as Director
29 November 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 1993
Appointed Hawkins, Alan Keith as Secretary
29 November 1993
Appointed Faraway, Alec as Director
29 November 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 November 1993
Appointed Farrow, Peter 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
Limited Company
Reg. no. 2659118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
5 July 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
24 June 2025Accounts for a dormant company31 December 2024
9 December 2024Appointment of a director
Show all recent filings

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