Hutchison Ports (UK) Limited

Active03484910 Private limited company
Incorporated
23 December 1997 (28 years)
Previously known as
Claimtext Limited (until 5 June 1998)
Industry
Activities of head offices (70100)
Directors
Zhee Teng Jethro Chan
Wai Yan Kwong
Chin Chuan Lim
Accounts type
Group
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.

Chan, Zhee Teng Jethro
Director · Appointed 1 July 2026
Singaporean
Born May 1986 (40)
Kwong, Wai Yan
Director · Appointed 1 July 2026
Singaporean
Born September 1972 (54)
Lim, Chin Chuan
Director · Appointed 1 July 2026
Singaporean
Born January 1971 (55)
Director · Appointed 2 December 2019
British
Born January 1973 (53)
Director · Appointed 2 December 2019
British
Born July 1964 (62)
Shih, Edith
Director · Appointed 2 December 2019
British
Born January 1952 (74)
Director · Appointed 1 January 2014
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 14 December 1998
British
Born December 1958 (67)
Officer history (27 former)
1 July 2026
Appointed Kwong, Wai Yan as Director
1 July 2026
Appointed Lim, Chin Chuan as Director
1 July 2026
Resigned Ong, Kim Pong as Director
1 July 2026
Appointed Chan, Zhee Teng Jethro as Director
1 July 2026
Resigned Chan, Vai Ngoi as Director
1 July 2026
Resigned Kwong, Wai Yan as Director
16 February 2026
Resigned Lim, Pek Suat as Director
16 February 2026
Appointed Kwong, Wai Yan as Director
27 March 2025
Appointed Chan, Vai Ngoi as Director
3 December 2024
Resigned Chan, Vai Ngoi as Director
3 December 2024
Appointed Chan, Vai Ngoi as Director
1 March 2024
Appointed Lim, Pek Suat as Director
1 March 2024
Resigned Yang, David Antonius as Director
1 March 2024
Appointed Ong, Kim Pong as Director
31 December 2021
Resigned Lewis, Francis Christopher as Director
7 December 2020
Appointed Lewis, Francis Christopher as Director
2 December 2019
Resigned Shih, Edith as Director
2 December 2019
Appointed Shih, Edith as Director
2 December 2019
Appointed Mullett, Simon Richard as Director
2 December 2019
Appointed Lawrence, Andrew Steven as Director
10 September 2017
Resigned Ford, David Robert, Sir as Director
1 January 2014
Resigned Tsien, James Steed as Director
1 January 2014
Appointed Ip, Sing Chi as Director
6 May 2010
Appointed Yang, David Antonius 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
17 August 2006
Resigned Yang, David as Director
30 June 2006
Appointed Yang, David as Director
31 August 2004
Resigned Morton, Peter as Director
28 November 2003
Resigned Gray, George Christopher 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
30 June 2001
Resigned Barr, Douglas Neil as Director
21 May 1999
Appointed Ford, David Robert, Sir as Director
20 May 1999
Appointed Gray, George Christopher as Director
19 February 1999
Appointed Pearson, Richard Clive as Director
19 February 1999
Appointed Meredith, John Edward as Director
19 February 1999
Appointed Barr, Douglas Neil as Director
19 February 1999
Appointed Tsien, James Steed as Director
19 February 1999
Appointed Shih, Edith as Director
19 February 1999
Resigned Morrison, Graham Douglas 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
Resigned Smart, Elaine Anne Joyce as Director
30 June 1998
Appointed Wearmouth, Colin Crichton as Secretary
9 March 1998
Appointed Smart, Elaine Anne Joyce as Secretary
9 March 1998
Appointed Smart, Elaine Anne Joyce as Director
9 March 1998
Appointed Wearmouth, Colin Crichton as Director
9 March 1998
Appointed Morrison, Graham Douglas as Director
9 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1997
Appointed Instant Companies Limited as Corporate Nominee 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. 02605867

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Hutchison Ports (UK) Holding Limited Owns 75–100% of shares
Hutchison Logistics (UK) Limited Owns 75–100% of shares
Hutchison Ports (UK) Limited This company Owns 75–100% 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

Filings 144

Show all 144 filings

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