Forth Ports Finance PLC

Active08735464 Public limited company
Incorporated
16 October 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Leslie Ford House
Tilbury Freeport
Tilbury
RM18 7EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
Also at Forth Ports Limited, Otter Ports I Limited, Otter Ports II Limited · more companies
British
Born February 1967 (59)
Director · Appointed 31 January 2025
Also at Wick Farm Grid Limited, HW Solar Farm Limited, Paytherden Solar Farm Limited · more companies
British
Born December 1991 (34)
Director · Appointed 10 December 2024
Also at Amalfi Co 8 Ltd, Forth Ports Limited, Otter Ports I Limited · more companies
British
Born August 1984 (42)
Director · Appointed 9 December 2024
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born February 1971 (55)
Cohen, Colette
Director · Appointed 10 November 2023
British,Irish
Born August 1968 (58)
Director · Appointed 11 February 2020
Also at Forth Ports Limited, Otter Ports I Limited, Otter Ports II Limited · more companies
Australian
Born February 1968 (58)
Director · Appointed 18 October 2019
Also at John Good & Sons Limited, Forth Ports Limited, Otter Ports I Limited · more companies
English
Born April 1953 (73)
Director · Appointed 10 October 2018
Also at Forth Ports Limited, Otter Ports I Limited, Otter Ports II Limited · more companies
British
Born June 1978 (48)
Director · Appointed 31 March 2017
Also at Leith Stevedores Limited, Victoria Quay Limited, Forthport Limited · more companies
British
Born April 1970 (56)
Director · Appointed 1 January 2017
Also at Forth Ports Limited, Otter Ports I Limited, Otter Ports II Limited · more companies
British
Born November 1971
Smyth, Pamela June
Secretary · Appointed 11 November 2013
Officer history (24 former)
24 April 2025
Resigned Smith, Robert, Lord as Director
24 April 2025
Appointed Watson, Robin as Director
31 January 2025
Resigned Davy, Simon George as Director
31 January 2025
Appointed Carter, Julia Mary as Director
10 December 2024
Appointed Feghoul, Feriel Hind as Director
10 December 2024
Resigned Aubert, Jean-Christophe as Director
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
16 September 2024
Resigned Gandy, Krish as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
1 May 2024
Appointed Gandy, Krish as Director
12 December 2023
Resigned Beer, Simon Daniel as Director
10 November 2023
Appointed Cohen, Colette as Director
25 September 2023
Resigned Legare, Martine as Director
25 September 2023
Appointed Aubert, Jean-Christophe as Director
6 July 2023
Resigned Charbonneau, Patrick as Director
25 January 2022
Appointed Beer, Simon Daniel as Director
28 December 2021
Resigned Bryan, Michael Andrew as Director
5 June 2020
Resigned Samson, Patrick as Director
5 June 2020
Appointed Legare, Martine as Director
11 February 2020
Appointed Abidi, Azhar Ali as Director
17 January 2020
Resigned Callebaut, Diana Leigh as Director
1 January 2020
Appointed Bryan, Michael Andrew as Director
31 December 2019
Resigned Beer, Simon Daniel as Director
18 October 2019
Appointed Oades, Stewart as Director
10 October 2018
Appointed Davy, Simon George as Director
10 October 2018
Resigned Gray, Stuart David as Director
10 October 2018
Appointed Callebaut, Diana Leigh as Director
10 October 2018
Appointed Beer, Simon Daniel as Director
10 October 2018
Appointed Smith, Robert, Lord as Director
10 October 2018
Appointed Kynaston, Stephen as Director
10 October 2018
Appointed Charbonneau, Patrick as Director
10 October 2018
Resigned Gray, Simon Philip as Director
10 October 2018
Resigned Brugnolo, Stefano as Director
3 January 2018
Appointed Cran, Carole Jean as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
31 December 2017
Resigned Marr, Graham Peter Wilson as Director
31 March 2017
Appointed Wallace, Stuart James as Director
31 March 2017
Resigned Glading, Perry Dean as Director
1 January 2017
Resigned Auger, Jean-Bastien as Director
1 January 2017
Appointed Chang, Richard Wing-Eng as Director
18 July 2016
Appointed Brugnolo, Stefano as Director
15 June 2015
Resigned Goodman, Russell Andrew as Director
31 December 2014
Resigned Seymour, Michael John Spencer as Director
11 November 2013
Appointed Marr, Graham Peter Wilson as Director
11 November 2013
Appointed Samson, Patrick as Director
11 November 2013
Appointed Goodman, Russell Andrew as Director
11 November 2013
Appointed Gray, Simon Philip as Director
11 November 2013
Appointed Glading, Perry Dean as Director
11 November 2013
Appointed Gray, Stuart David as Director
11 November 2013
Appointed Seymour, Michael John Spencer as Director
11 November 2013
Appointed Paterson, Stuart Randall as Director
11 November 2013
Appointed Auger, Jean-Bastien as Director
11 November 2013
Appointed Hammond, Charles Graham as Director
11 November 2013
Appointed Smyth, Pamela June as Secretary
11 November 2013
Resigned Newcombe, Paul Alan as Director
11 November 2013
Resigned Hackwood Secretaries Limited as Corporate Secretary
16 October 2013
Appointed Newcombe, Paul Alan as Director
16 October 2013
Appointed Hackwood Secretaries Limited as Corporate Secretary

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
Limited Company
Reg. no. Sc134741

Filings 99

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates23 June 2026
20 October 2025Confirmation statement with no updates20 October 2025
24 June 2025Second filing for the appointment of a director
24 June 2025Full accounts31 December 2024
Show all 99 filings

Some other companies at this address

Forth Energy (Tilbury) Limited
International Transport Limited
Logistics Academy East of England Limited
London Container Terminal (Tilbury) Holdings Limited
London Container Terminal (Tilbury) Limited
Nordic Data Management Limited

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Romford
Stockport
London
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Weybridge

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