Abpa Holdings Limited

Active07847153 Private limited company
Incorporated
14 November 2011 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Associated British Ports Holdings Limited
Lebanese
Born December 1992 (33)
Director · Appointed 18 June 2026
Also at Associated British Ports Holdings Limited · more companies
Canadian
Born August 1986 (40)
Director · Appointed 20 March 2025
Also at Hgpe FRWL Topco Limited, Everest Bidco Limited, Fallago Rig Windfarm Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 October 2024
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Finance PLC · more companies
British
Born November 1976
Director · Appointed 25 September 2024
Also at Associated British Ports Holdings Limited
Singaporean
Born April 1962 (64)
Director · Appointed 25 September 2024
Also at Associated British Ports Holdings Limited
British
Born October 1961 (65)
Director · Appointed 21 March 2024
Also at Associated British Ports Holdings Limited · more companies
Italian
Born February 1975 (51)
Director · Appointed 23 January 2023
Also at Associated British Ports Holdings Limited
British,Italian
Born November 1982
Director · Appointed 22 September 2022
Also at Associated British Ports Holdings Limited · more companies
Norwegian,American
Born September 1990 (36)
Castelein, Allard Sjoerd
Director · Appointed 23 June 2022
Dutch
Born July 1958 (68)
Director · Appointed 10 March 2021
Also at Associated British Ports Holdings Limited · more companies
British
Born July 1983 (43)
Director · Appointed 18 September 2019
Also at Associated British Ports Holdings Limited
Danish
Born July 1958 (68)
Director · Appointed 13 March 2019
Also at Associated British Ports Holdings Limited
British
Born June 1958 (68)
Director · Appointed 19 September 2018
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Finance PLC · more companies
Danish
Born October 1974 (52)
Director · Appointed 13 June 2018
Also at Associated British Ports Holdings Limited · more companies
British
Born June 1974 (52)
Director · Appointed 30 November 2017
Also at Omers Infrastructure Europe Limited, Associated British Ports Holdings Limited · more companies
Belgian
Born July 1966 (60)
Corporate Secretary · Appointed 30 September 2015
Also at Abp Acquisitions UK Limited, Abp Bonds UK Limited, Abp Marine Environmental Research Limited · more companies
Officer history (49 former)
28 August 2026
Appointed Jabbour, Melanie as Director
28 August 2026
Resigned Paris, Jean-Francois Maxime as Director
18 June 2026
Resigned Pestrak, Gregory Stuart as Director
18 June 2026
Appointed Bloch-Hansen, Michael David, Mr. as Director
30 September 2025
Resigned Phillip, Rhys John as Director
20 March 2025
Appointed Bolton, Thomas Henrik as Director
10 February 2025
Resigned Pugh, Steven Nathan as Director
1 October 2024
Appointed Atwal, Munroop as Director
1 October 2024
Resigned Wyatt, Marina May as Director
25 September 2024
Appointed Lewis, Jonathan James Muschamp as Director
25 September 2024
25 September 2024
Appointed Ang, Eng Seng as Director
21 June 2024
Resigned Quinlan, Anthony James as Director
21 March 2024
Resigned Butcher, Philip Gordon as Director
21 March 2024
Appointed Rosati, Valeria, Ms as Director
21 March 2024
Resigned Williams, Christopher Ian as Director
28 April 2023
Appointed Phillip, Rhys John as Director
23 January 2023
Resigned Maheshwari, Prateek as Director
23 January 2023
Appointed Lupo, Luca as Director
22 September 2022
Appointed Onarheim, Henrik as Director
22 September 2022
Resigned Jabbour, Melanie as Director
22 September 2022
Appointed Williams, Christopher Ian as Director
23 June 2022
Appointed Castelein, Allard Sjoerd as Director
15 March 2022
Resigned Gawron, Agnieszka Anna as Director
15 March 2022
Appointed Jabbour, Melanie as Director
15 March 2022
Resigned Newell, Helen Margaret as Director
24 June 2021
Appointed Pugh, Steven Nathan as Director
24 June 2021
Appointed Gawron, Agnieszka Anna as Director
1 June 2021
Resigned Bugeja, Luke Erik as Director
30 April 2021
Resigned Rishton, John as Director
1 April 2021
Resigned Yashnikov, Dmitry as Director
10 March 2021
Appointed Burganov, Kamil as Director
25 November 2020
Appointed Paris, Jean-Francois Maxime as Director
25 November 2020
Resigned Sochocki, Piotr Lukasz as Director
25 November 2020
Appointed Bugeja, Luke Erik as Director
16 October 2020
Resigned Wall, Robert Boyd Pierre as Director
17 September 2020
Appointed Wall, Robert Boyd Pierre as Director
31 May 2020
Resigned Coghlan, John Bernard as Director
30 April 2020
Appointed Sochocki, Piotr Lukasz as Director
30 April 2020
Resigned Drissi Kaitouni, Hakim as Director
26 November 2019
Resigned Hofbauer, Peter Francis as Director
18 September 2019
Appointed Quinlan, Anthony James as Director
18 September 2019
Appointed Maheshwari, Prateek as Director
18 September 2019
Resigned Busslinger, Philippe Anastase as Director
18 September 2019
Appointed Noergaard, Birgit as Director
13 June 2019
Resigned Kay, George Phillip Roger as Director
14 March 2019
Resigned Bull, George Sebastian Matthew as Director
14 March 2019
Appointed Wyatt, Marina May as Director
13 March 2019
Resigned Hicks, Stewart Norman as Director
13 March 2019
Appointed Barr, Robert Nicolas as Director
13 March 2019
Resigned Newell, Helen Margaret as Director
13 March 2019
Appointed Newell, Helen Margaret as Director
31 January 2019
Resigned Morea, John Victor as Director
25 January 2019
Appointed Newell, Helen Margaret as Director
27 November 2018
Resigned Bradbury, Kenton Edward as Director
27 November 2018
Appointed Yashnikov, Dmitry as Director
19 September 2018
Appointed Pedersen, Henrik Lundgaard as Director
3 July 2018
Resigned Hay, Andrew as Director
29 June 2018
Resigned Cooper, James Nigel Shelley as Director
13 June 2018
Appointed Bryce, James Alexander as Director
13 June 2018
Appointed Butcher, Philip Gordon as Director
17 May 2018
Resigned Hogg, Cressida Mary as Director
17 May 2018
Resigned Butcher, Philip as Director
24 January 2018
Appointed Morea, John Victor as Director
24 January 2018
Resigned Butcher, Philip as Director
24 January 2018
Appointed Coghlan, John Bernard as Director
24 January 2018
Appointed Busslinger, Philippe Anastase as Director
24 January 2018
Appointed Rishton, John as Director
24 January 2018
Appointed Bull, George Sebastian Matthew as Director
24 January 2018
Appointed Nolan, Philip Michael Gerard, Dr. as Director
24 January 2018
Appointed Hicks, Stewart Norman as Director
24 January 2018
Appointed Pestrak, Gregory Stuart as Director
24 January 2018
Appointed Cooper, James Nigel Shelley as Director
24 January 2018
Appointed Hofbauer, Peter Francis as Director
24 January 2018
Appointed Hogg, Cressida Mary as Director
24 January 2018
Appointed Butcher, Philip as Director
30 November 2017
Resigned Bradbury, Kenton Edward as Director
30 November 2017
Resigned Mcmanus, John James as Director
30 November 2017
Resigned Busslinger, Philippe Anastase as Director
30 November 2017
Appointed Machiels, Eric Philippe Marianne as Director
30 November 2017
Appointed Bradbury, Kenton Edward as Director
17 February 2017
Resigned Stylianides, Petros as Director
28 June 2016
Resigned Wall, Robert Boyd Pierre as Director
28 June 2016
Appointed Hay, Andrew as Director
28 June 2016
Appointed Butcher, Philip as Director
26 November 2015
Appointed Bradbury, Kenton Edward as Director
26 November 2015
Resigned Rolland, John Michael as Director
30 September 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
30 September 2015
Resigned Mason, Geoffrey Keith Howard as Secretary
7 July 2015
Resigned Nelson, Stephen Keith James as Director
7 July 2015
Appointed Wall, Robert Boyd Pierre as Director
7 July 2015
Appointed Stylianides, Petros as Director
7 July 2015
Resigned Lyneham, Peter Robert as Director
7 July 2015
Resigned Clarke, Edward Hilton as Director
7 July 2015
Resigned Camu, Philippe Louis Hubert as Director
7 July 2015
Appointed Drissi Kaitouni, Hakim as Director
17 February 2015
Resigned Dibben, Ann as Secretary
6 February 2015
Resigned Kerr, David William as Director
5 November 2014
Appointed Mason, Geoffrey Keith Howard as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
27 June 2013
Resigned Bradbury, Kenton Edward as Director
27 June 2013
Appointed Nelson, Stephen Keith James as Director
2 January 2013
Resigned Cooper, James Nigel Shelley as Director
2 January 2013
Appointed Clarke, Edward Hilton as Director
25 January 2012
Appointed Mcmanus, John James as Director
14 November 2011
Appointed Lyneham, Peter Robert as Director
14 November 2011
Appointed Bradbury, Kenton Edward as Director
14 November 2011
Appointed Camu, Philippe Louis Hubert as Director
14 November 2011
Appointed Rolland, John Michael as Director
14 November 2011
Appointed Cooper, James Nigel Shelley as Director
14 November 2011
Appointed Busslinger, Philippe Anastase as Director
14 November 2011
Appointed Dibben, Ann as Secretary
14 November 2011
Appointed Kay, George Phillip Roger as Director
14 November 2011
Appointed Kerr, David William as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12701661

Holdings 2

Companies where Abpa Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2020
Ceased Abp Subholdings UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
30 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
26 April 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Abp (Aldwych) Limited
Abp (No.1) Limited
Abp (Pension Trustees) Limited
Abp Acquisitions UK Limited
Abp Bonds UK Limited
Abp Connect Limited

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