Hutchison Ports Europe Limited

Active03057136 Private limited company

Incorporated: 16 May 1995 (31 years)
Previously known as: Hutchison Westports Limited (until 9 March 2018)
Hutchison Ports (UK) Limited (until 5 June 1998)
Consolidated Ports (UK) Limited (until 20 December 1996)
Earlier: Consolidated Ports Limited, Bideawhile 223 Limited
Industry: Activities of head offices (70100)
Directors: Dominic Kai Ming Lai
Edith Shih
Andrew Steven Lawrence
all 8 directors
Accounts type: Group
Region: East of England
Address: Tomline House
The Dock
Felixstowe
IP11 3SY

Website & contact details

Group website: portoffelixstowe.co.uk
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 9 active

Officer details are public data from the Companies House register.

Lai, Dominic Kai Ming

Director · Appointed 1 September 2024

Canadian

Born July 1953 (73)

Shih, Edith

Director · Appointed 1 September 2024

British

Born January 1952 (74)

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)

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)

Sixt, Frank John

Director · Appointed 1 January 1998

Also at The Felixstowe Dock and Railway Company, Hutchison Global Enabling Services Limited, Hutchison 3G Ireland Holdings Limited · more companies

Canadian

Born November 1951

Officer history (22 former)

1 September 2024

Appointed Lai, Dominic Kai Ming as Director

1 September 2024

Appointed Shih, Edith as Director

1 September 2024

Resigned Shih, Edith as Director

1 September 2024

Resigned Fok, Canning Kin Ning as Director

27 December 2019

Appointed Fok, Canning Kin Ning as Director

2 December 2019

Resigned Shih, Edith as Director

2 December 2019

Appointed Salbaing, Christian Nicolas Roger as Director

2 December 2019

Resigned Lai, Dominic Kai Ming as Director

2 December 2019

Appointed Mullett, Simon Richard as Director

2 December 2019

Appointed Shih, Edith as Director

2 December 2019

Appointed Lawrence, Andrew Steven as Director

14 January 2019

Resigned Fok, Canning Kin Ning 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

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

1 June 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

Appointed Leese, Andrew Stephen as Secretary

1 October 1998

Resigned Wearmouth, Colin Crichton as Secretary

30 June 1998

Resigned Smart, Elaine Anne Joyce as Secretary

30 June 1998

Appointed Wearmouth, Colin Crichton 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

1 July 1996

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

1 July 1996

Appointed Shurniak, William as Director

1 July 1996

Appointed Meredith, John Edward as Director

1 July 1996

Appointed Harrington, Derek James as Director

1 July 1996

Appointed Chow, Susan Mo Fong as Director

1 July 1996

Appointed Wearmouth, Colin Crichton as Director

1 July 1996

Appointed Fok, Canning Kin Ning as Director

1 July 1996

Appointed Pearson, Richard Clive as Director

1 July 1996

Appointed Mcgee, Neil Douglas as Director

1 July 1996

Resigned Bennett, Peter James as Director

13 November 1995

Appointed Smart, Elaine Anne Joyce as Secretary

13 November 1995

Appointed Bennett, Peter James as Director

13 November 1995

Resigned Bwl Secretaries Limited as Corporate Nominee Secretary

13 November 1995

Resigned Bwl Directors Limited as Corporate Nominee Director

16 May 1995

Appointed Bwl Secretaries Limited as Corporate Nominee Secretary

16 May 1995

Appointed Bwl Directors Limited as Corporate Nominee Director

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.

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports Europe Limited This company

Hutchison Ports (UK) Holding Limited 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Group of companies' accounts	31 December 2025
19 January 2026	Memorandum and Articles of Association
19 January 2026	Resolutions
14 January 2026	Memorandum and Articles of Association
14 January 2026	Confirmation statement with updates	31 December 2025