Website & contact details
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Thames Freeport Limited
- Incorporated
- 27 April 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy David Amos
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Leslie Ford HouseTilburyEssexRM18 7EH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Officers 7 active
Officer details are public data from the Companies House register.
Amos, Timothy David
Director · Appointed 24 July 2025
British
Born October 1975 (51)
Director · Appointed 21 July 2025
British
Born January 1974 (52)
Director · Appointed 9 June 2025
British
Born February 1971 (55)
Webster, David Andrew
Director · Appointed 9 June 2025
British
Born February 1983 (43)
Graham, Wendy
Director · Appointed 1 February 2025
British
Born December 1971 (54)
Director · Appointed 8 February 2023
British
Born December 1971 (54)
Smyth, Pamela June
Secretary · Appointed 27 April 2022
Officer history (5 former)
24 July 2025
Appointed Amos, Timothy David as Director
24 July 2025
Resigned Tomkins, Martin John as Director
21 July 2025
Resigned Treneman, Oliver John as Director
21 July 2025
9 June 2025
9 June 2025
Appointed Webster, David Andrew as Director
9 June 2025
9 June 2025
1 February 2025
Appointed Graham, Wendy as Director
1 February 2025
Resigned Everitt, Martin Howard as Director
28 August 2023
Appointed Treneman, Oliver John as Director
28 August 2023
Appointed Tomkins, Martin John as Director
24 April 2023
8 February 2023
27 April 2022
Appointed Smyth, Pamela June as Secretary
27 April 2022
Appointed Everitt, Martin Howard as Director
27 April 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06766019
Corporate entity · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02659118
Corporate entity · Notified 27 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00235446
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Beaufort Insurance Company Limited Owns 75–100% of shares
British India Steam Navigation Company Limited Owns 75–100% of shares
DP World Holding UK Limited Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
London Gateway Logistics Park Development Limited Owns 75–100% of shares
Thames Freeport Limited This company Owns 25–50% of shares
London Gateway Logistics Park Management Limited Owns 75–100% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Scottish Ferries Ship Management Ltd. Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £1,208,811 |
| Creditors (> 1 year) | £43,104 |
| Shareholder Funds | £69,876 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 24 December 2025 | Full accounts | 31 March 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 |
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