Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Meridian Port Holdings Limited
- Incorporated
- 18 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Peter WikstromPhilippe Jacques BalzingKristian Bai Hollund
- Owned by
- A.P. Moller - Maersk A/s
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 New Street SquareLondonEC4A 3BZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wikstrom, Peter
Director · Appointed 29 April 2026
Swedish
Born November 1975
Balzing, Philippe Jacques
Director · Appointed 26 October 2022
French
Born August 1967 (59)
Hollund, Kristian Bai
Director · Appointed 8 March 2019
Danish
Born April 1978 (48)
Labonne, Philippe Christophe
Director · Appointed 13 February 2008
French
Born January 1966 (60)
Officer history (21 former)
29 April 2026
Resigned Nielsen, Thomas Bulow as Director
29 April 2026
Appointed Wikstrom, Peter as Director
1 January 2024
Appointed Nielsen, Thomas Bulow as Director
31 December 2023
Resigned Otten, Catharina Maria as Director
26 October 2022
26 October 2022
Appointed Balzing, Philippe Jacques as Director
8 March 2019
Appointed Hollund, Kristian Bai as Director
8 March 2019
Resigned Hassan, Ahmed as Director
12 June 2018
Appointed Otten, Catharina Maria as Director
30 January 2018
26 January 2018
Resigned Sondergaard, Peder as Director
19 July 2016
Appointed Hassan, Ahmed as Director
19 July 2016
Resigned English, Philip Mark as Director
1 June 2015
1 June 2015
31 December 2013
31 December 2013
Resigned Baker, Mohammed Abu as Director
31 December 2013
8 July 2011
Appointed Sondergaard, Peder as Director
8 July 2011
Resigned Menkhorst, Charles Paul Johannes as Director
6 February 2011
Resigned Jepsen, Henrik Meldgaard as Director
6 February 2011
Appointed English, Philip Mark as Director
29 September 2009
Appointed Menkhorst, Charles Paul Johannes as Director
28 September 2009
Resigned Laursen, Klaus Holm as Director
1 September 2009
Appointed Jepsen, Henrik Meldgaard as Director
31 August 2009
Resigned Gosciniak, Jeff as Director
13 February 2008
Appointed Labonne, Philippe Christophe as Director
12 February 2008
Resigned Tranchepain, Jean-Christophe Andre as Director
8 August 2007
Appointed Gosciniak, Jeff as Director
8 August 2007
Resigned Thomsen, Soren Norgaard as Director
31 May 2007
Resigned Cordel, Denis as Director
5 April 2007
Appointed Laursen, Klaus Holm as Director
5 April 2007
Resigned Floe, Jens Offergaard as Director
23 March 2005
Resigned Bonnin, Olivier as Director
22 October 2004
22 October 2004
17 September 2004
Appointed Floe, Jens Offergaard as Director
17 September 2004
Appointed Bonnin, Olivier as Director
17 September 2004
Appointed Baker, Mohammed Abu as Director
17 September 2004
Appointed Tranchepain, Jean-Christophe Andre as Director
17 September 2004
17 September 2004
Appointed Cordel, Denis as Director
17 September 2004
17 September 2004
Appointed Thomsen, Soren Norgaard as Director
18 March 2004
18 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A.P. Moller - Maersk A/s
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company
Reg. no. 22756214
Former controllers (1)
21 December 2022
Ceased Bollore SE — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 8 May 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Confirmation statement with no updates | 29 October 2025 |
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