Harwich International (Holdings) Limited

Active03396481 Private limited company

Incorporated: 2 July 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christian Nicolas Roger Salbaing
Andrew Steven Lawrence
Simon Richard Mullett
all 6 directors
Owned by: Hutchison Ports (UK) Limited
Accounts type: Full
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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Salbaing, Christian Nicolas Roger

Director · Appointed 27 December 2019

Also at Hong Kong Association(the), As Watson (Health & Beauty UK) Limited, Thamesport (London) Limited · more companies

French

Born January 1950 (76)

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)

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

Shih, Edith

Director · Appointed 1 June 1999

Also at CKH Iod UK Limited, Hutchison Ports (Jersey) Port Development Limited, Hutchison Ports (Jersey) Property Management Limited · more companies

British

Born January 1952 (74)

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)

Officer history (19 former)

27 December 2019

Appointed Salbaing, Christian Nicolas Roger as Director

2 December 2019

Appointed Lawrence, Andrew Steven as Director

2 December 2019

Appointed Mullett, Simon Richard 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

30 June 2007

Resigned Pearson, Richard Clive as Director

31 August 2004

Resigned Morton, Peter as Director

11 March 2002

Appointed Morton, Peter as Director

4 October 2001

Appointed Chatfield, Melanie Jane as Secretary

4 October 2001

Resigned Leese, Andrew Stephen as Secretary

29 February 2000

Resigned Connellan, Michael James as Director

1 June 1999

Appointed Meredith, John Edward as Director

1 June 1999

Appointed Tsien, James Steed as Director

1 June 1999

Appointed Pearson, Richard Clive as Director

1 June 1999

Resigned Morrison, Graham Douglas as Director

1 June 1999

Appointed Shih, Edith as Director

1 June 1999

Resigned Harrington, Derek James as Director

14 December 1998

Appointed Cheng, Clemence Chun Fun as Director

31 October 1998

Resigned Wearmouth, Colin Crichton as Director

1 October 1998

Resigned Wearmouth, Colin Crichton as Secretary

1 October 1998

Appointed Leese, Andrew Stephen as Secretary

30 June 1998

Resigned Smart, Elaine Anne Joyce as Secretary

30 June 1998

Appointed Wearmouth, Colin Crichton as Secretary

14 April 1998

Resigned Lacey, Graham as Director

8 April 1998

Resigned Lacey, Graham as Secretary

8 April 1998

Appointed Harrington, Derek James as Director

8 April 1998

Appointed Smart, Elaine Anne Joyce as Secretary

8 April 1998

Appointed Morrison, Graham Douglas as Director

8 April 1998

Resigned Hammond, Nigel Derek as Director

8 April 1998

Appointed Wearmouth, Colin Crichton as Director

1 December 1997

Appointed Lacey, Graham as Director

5 August 1997

Appointed Lacey, Graham as Secretary

5 August 1997

Appointed Hammond, Nigel Derek as Director

5 August 1997

Resigned Mitre Secretaries Limited as Corporate Nominee Secretary

1 August 1997

Appointed Connellan, Michael James as Director

1 August 1997

Resigned Reeves, Barbara as Nominee Director

1 August 1997

Resigned Rich, Michael William as Nominee Director

2 July 1997

Appointed Reeves, Barbara as Nominee Director

2 July 1997

Appointed Rich, Michael William as Nominee Director

2 July 1997

Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Hutchison Ports (UK) Limited

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. 03484910

Holdings 1

Companies where Harwich International (Holdings) Limited is registered as a person with significant control

Harwich International Port Limited

Owns 75–100% of shares

Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports Europe Limited

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 This company 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 136

Date	Description	Made Up To
2 September 2026	Full accounts	31 December 2025
8 January 2026	Confirmation statement with no updates	31 December 2025
18 September 2025	Full accounts	31 December 2024
9 January 2025	Confirmation statement with no updates	31 December 2024
5 September 2024	Full accounts	31 December 2023