Treelane Limited

Active04085281 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Non-trading company (74990)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
Chinese
Born August 1953 (73)
Mullett, Simon Richard
Secretary · Appointed 1 March 2010
Director · Appointed 23 October 2000
British
Born December 1958 (67)
Director · Appointed 23 October 2000
British
Born January 1952 (74)
Officer history (10 former)
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
8 March 2002
Resigned Gray, George Christopher as Director
4 October 2001
Appointed Chatfield, Melanie Jane as Secretary
4 October 2001
Resigned Leese, Andrew Stephen as Secretary
23 October 2000
Appointed Gray, George Christopher as Director
23 October 2000
Appointed Pearson, Richard Clive as Director
23 October 2000
Appointed Leese, Andrew Stephen as Secretary
23 October 2000
Appointed Meredith, John Edward as Director
23 October 2000
Appointed Shih, Edith as Director
23 October 2000
Appointed Tsien, James Steed as Director
23 October 2000
Appointed Cheng, Clemence Chun Fun as Director
23 October 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Resigned London Law Services Limited as Corporate Nominee Director
6 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 October 2000
Appointed London Law Services 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. 03484910

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 Owns 75–100% of shares
MTS (Holdings) Limited Owns 50–75% of shares
Port of Felixstowe Limited Owns 75–100% of shares
Treelane Limited This company Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates31 December 2025
18 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
8 October 2024Full accounts31 December 2023
Show all 95 filings

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