Company Information for

ABPA HOLDINGS LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,

Company Registration Number

07847153

Private Limited Company

Active

About Abpa Holdings Ltd

ABPA HOLDINGS LIMITED was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active". Abpa Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ABPA HOLDINGS LIMITED

Legal Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B

Filing Information

Company Number	07847153
Date formed	2011-11-14
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	GROUP

Last Datalog update:

2023-12-05 22:30:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Abp Secretariat Services Limited	Company Secretary		2015-09-30
Kenton Edward Bradbury	Director	-	2017-11-30	UNITED KINGDOM
George Sebastian Matthew Bull	Director	CHARTERED ACCOUNTANT	2018-01-24	UNITED KINGDOM
Philippe Anastase Busslinger	Director	-	2018-01-24	UNITED KINGDOM
Philip Butcher	Director	PRINCIPAL	2018-06-13	ENGLAND
John Bernard Coghlan	Director	-	2018-01-24	UNITED KINGDOM
James Nigel Shelley Cooper	Director	DIRECTOR	2018-01-24	UNITED KINGDOM
Hakim Drissi Kaitouni	Director	-	2015-07-07	UNITED KINGDOM
Andrew Hay	Director	INVESTOR	2016-06-28	CANADA
Stewart Norman Hicks	Director	-	2018-01-24	UNITED KINGDOM
Peter Francis Hofbauer	Director	INVESTMENT MANAGER	2018-01-24	ENGLAND
George Philip Roger Kay	Director	PRIVATE EQUITY INVESTOR	2011-11-14	UNITED KINGDOM
Eric Philippe Marianne Machiels	Director	MANAGING DIRECTOR	2017-11-30	UNITED KINGDOM
John Victor Morea	Director	CEO	2018-01-24	UNITED KINGDOM
Philip Michael Gerard Nolan	Director	CHAIRMAN	2018-01-24	IRELAND
Gregory Stuart Pestrak	Director	FINANCE EXECUTIVE	2018-01-24	UNITED KINGDOM
John Rishton	Director	COMPANY DIRECTOR	2018-01-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Butcher	Director	2018-01-24	2018-05-17
Cressida Mary Hogg	Director	2018-01-24	2018-05-17
Philip Butcher	Director	2016-06-28	2018-01-24
Kenton Edward Bradbury	Director	2015-11-26	2017-11-30
Philippe Anastase Busslinger	Director	2011-11-14	2017-11-30
John James Mcmanus	Director	2012-01-25	2017-11-30
Petros Stylianides	Director	2015-07-07	2017-02-17
John Michael Rolland	Director	2011-11-14	2015-11-26
Geoffrey Keith Howard Mason	Company Secretary	2014-11-05	2015-09-30
Philippe Louis Hubert Camu	Director	2011-11-14	2015-07-07
Edward Hilton Clarke	Director	2013-01-02	2015-07-07
Peter Robert Lyneham	Director	2011-11-14	2015-07-07
Stephen Keith James Nelson	Director	2013-06-27	2015-07-07
Ann Dibben	Company Secretary	2011-11-14	2015-02-17
David William Kerr	Director	2011-11-14	2015-02-06
Elaine Richardson	Company Secretary	2013-11-27	2014-01-17
Kenton Edward Bradbury	Director	2011-11-14	2013-06-27
James Nigel Shelley Cooper	Director	2011-11-14	2013-01-02

Related Directorships for Abp Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abp Secretariat Services Limited	W.E. DOWDS (SHIPPING) LIMITED	Company Secretary	2018-01-31	CURRENT	1963-08-12	Active
Abp Secretariat Services Limited	W.E.D. (SERVICES) LIMITED	Company Secretary	2018-01-31	CURRENT	2015-04-16	Active
Abp Secretariat Services Limited	SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED	Company Secretary	2017-07-27	CURRENT	2017-07-27	Active
Abp Secretariat Services Limited	ABP MARINE ENVIRONMENTAL RESEARCH LIMITED	Company Secretary	2017-05-31	CURRENT	1985-11-11	Active
Abp Secretariat Services Limited	ABP SECURITY LIMITED	Company Secretary	2017-05-31	CURRENT	2014-01-29	Active
Abp Secretariat Services Limited	ABP BONDS UK LIMITED	Company Secretary	2015-10-09	CURRENT	2006-07-24	Active
Abp Secretariat Services Limited	ABP MEZZANINE HOLDCO UK LIMITED	Company Secretary	2015-10-09	CURRENT	2006-08-31	Active
Abp Secretariat Services Limited	ABP ACQUISITIONS UK LIMITED	Company Secretary	2015-09-30	CURRENT	2006-06-07	Active
Abp Secretariat Services Limited	ABP SUBHOLDINGS UK LIMITED	Company Secretary	2015-09-30	CURRENT	2006-06-07	Active
Abp Secretariat Services Limited	MILLBAY DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-07-20	CURRENT	1987-09-14	Active
Abp Secretariat Services Limited	ABP INFRASTRUCTURE GRIMSBY LIMITED	Company Secretary	2015-07-16	CURRENT	2012-05-04	Dissolved 2016-05-24
Abp Secretariat Services Limited	AMPORTS CARGO SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1989-05-05	Active
Abp Secretariat Services Limited	SOUTHAMPTON FREE TRADE ZONE LIMITED	Company Secretary	2015-07-16	CURRENT	1983-08-09	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED	Company Secretary	2015-07-16	CURRENT	1982-02-25	Active
Abp Secretariat Services Limited	AUTO SHIPPING LIMITED	Company Secretary	2015-07-16	CURRENT	1985-05-03	Active
Abp Secretariat Services Limited	EXXTOR SHIPPING SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1953-03-06	Active
Abp Secretariat Services Limited	IPSWICH PORT LIMITED	Company Secretary	2015-07-16	CURRENT	1996-02-15	Active
Abp Secretariat Services Limited	AMERICAN PORT SERVICES HOLDINGS LIMITED	Company Secretary	2015-07-16	CURRENT	2000-03-30	Active
Abp Secretariat Services Limited	ABP SAFEGUARD LIMITED	Company Secretary	2015-07-16	CURRENT	2014-12-02	Active
Abp Secretariat Services Limited	GROSVENOR BUCHANAN PROPERTIES LIMITED	Company Secretary	2015-07-16	CURRENT	1988-05-20	Active
Abp Secretariat Services Limited	ABP CONNECT LIMITED	Company Secretary	2015-07-16	CURRENT	1985-11-15	Active
Abp Secretariat Services Limited	HUMBER PILOTAGE (C.H.A.) LIMITED	Company Secretary	2015-07-16	CURRENT	1894-09-18	Active
Abp Secretariat Services Limited	ABP PROPERTY DEVELOPMENT COMPANY LIMITED	Company Secretary	2015-07-16	CURRENT	1980-10-14	Active
Abp Secretariat Services Limited	ABP (NO.1) LIMITED	Company Secretary	2015-07-16	CURRENT	1983-11-16	Active
Abp Secretariat Services Limited	ABP SOUTHAMPTON PROPERTIES LIMITED	Company Secretary	2015-07-16	CURRENT	1985-06-11	Active
Abp Secretariat Services Limited	MARINE ENVIRONMENTAL RESEARCH LIMITED	Company Secretary	2015-07-16	CURRENT	1986-02-13	Active
Abp Secretariat Services Limited	ABP (ALDWYCH) LIMITED	Company Secretary	2015-07-16	CURRENT	1986-11-19	Active
Abp Secretariat Services Limited	ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	1986-12-30	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE GROUP LIMITED	Company Secretary	2015-07-16	CURRENT	1988-09-20	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE DEVELOPMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	1988-10-26	Active
Abp Secretariat Services Limited	AMPORTS CONTRACT PERSONNEL LIMITED	Company Secretary	2015-07-16	CURRENT	1989-10-17	Active
Abp Secretariat Services Limited	NORTHERN CARGO SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1990-06-14	Active
Abp Secretariat Services Limited	ABP NOMINEES LIMITED	Company Secretary	2015-07-16	CURRENT	1990-06-04	Active
Abp Secretariat Services Limited	AMPORTS VEHICLE TERMINALS LIMITED	Company Secretary	2015-07-16	CURRENT	1991-10-07	Active
Abp Secretariat Services Limited	AMPORTS HOLDINGS LIMITED	Company Secretary	2015-07-16	CURRENT	1995-05-15	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED	Company Secretary	2015-07-16	CURRENT	2000-03-30	Active
Abp Secretariat Services Limited	ALDWYCH LOGISTICS INVESTMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	2010-09-17	Active
Abp Secretariat Services Limited	ABP MARCHWOOD LIMITED	Company Secretary	2015-07-16	CURRENT	2014-12-01	Active
Abp Secretariat Services Limited	SLATER'S TRANSPORT LIMITED	Company Secretary	2015-07-16	CURRENT	1989-08-18	Active
Abp Secretariat Services Limited	WHITBY PORT SERVICES LIMITED	Company Secretary	2015-07-16	CURRENT	1981-11-17	Active
Abp Secretariat Services Limited	UK DREDGING MANAGEMENT LIMITED	Company Secretary	2015-07-16	CURRENT	1903-07-09	Active
Abp Secretariat Services Limited	THE TEIGNMOUTH QUAY COMPANY LTD	Company Secretary	2015-07-16	CURRENT	1886-11-16	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE (HOLDINGS) LIMITED	Company Secretary	2015-07-16	CURRENT	1979-11-28	Active
Abp Secretariat Services Limited	GROSVENOR WATERSIDE INVESTMENTS LIMITED	Company Secretary	2015-07-16	CURRENT	1983-03-15	Active
Abp Secretariat Services Limited	COLCHESTER DOCK TRANSIT COMPANY LIMITED	Company Secretary	2015-07-16	CURRENT	1924-04-08	Active
Abp Secretariat Services Limited	ABP QUEST TRUSTEES LIMITED	Company Secretary	2015-07-16	CURRENT	1996-09-16	Active

Related Directorships for Kenton Edward Bradbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenton Edward Bradbury	ABP FINANCE PLC	Director	2017-11-30	CURRENT	2011-11-14	Active
Kenton Edward Bradbury	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2017-11-30	CURRENT	1982-02-08	Active
Kenton Edward Bradbury	ABP ACQUISITIONS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Kenton Edward Bradbury	ABP SUBHOLDINGS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Kenton Edward Bradbury	ABP BONDS UK LIMITED	Director	2017-11-30	CURRENT	2006-07-24	Active
Kenton Edward Bradbury	ABP MEZZANINE HOLDCO UK LIMITED	Director	2017-11-30	CURRENT	2006-08-31	Active
Kenton Edward Bradbury	OMERS INFRASTRUCTURE EUROPE LIMITED	Director	2016-10-31	CURRENT	2011-03-10	Active
Kenton Edward Bradbury	SGN CONTRACTING LIMITED	Director	2016-05-26	CURRENT	2005-02-22	Active
Kenton Edward Bradbury	SCOTIA GAS NETWORKS LIMITED	Director	2016-05-26	CURRENT	2003-11-10	Active
Kenton Edward Bradbury	SOUTHERN GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-06-30	Active
Kenton Edward Bradbury	SGN COMMERCIAL SERVICES LIMITED	Director	2016-05-26	CURRENT	2006-10-17	Active
Kenton Edward Bradbury	SGN EVOLVE NETWORK LTD	Director	2016-05-26	CURRENT	2013-12-20	Active
Kenton Edward Bradbury	SCOTLAND GAS NETWORKS PLC	Director	2016-05-26	CURRENT	2004-02-26	Active
Kenton Edward Bradbury	SGN SMART LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Kenton Edward Bradbury	SGN CONNECTIONS LIMITED	Director	2016-05-26	CURRENT	2005-11-10	Active
Kenton Edward Bradbury	EXOLUM PIPELINE SYSTEM LTD	Director	2016-02-11	CURRENT	2015-03-18	Active

Related Directorships for George Sebastian Matthew Bull

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Sebastian Matthew Bull	AUTO SHIPPING LIMITED	Director	2017-07-10	CURRENT	1985-05-03	Active
George Sebastian Matthew Bull	RPM INDUSTRIAL SITE SERVICES LTD.	Director	2016-08-05	CURRENT	2006-08-29	Active

Related Directorships for Philippe Anastase Busslinger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philippe Anastase Busslinger	CLEAN RIVER IP LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Philippe Anastase Busslinger	CLEAN RIVER IP HOLDCO LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Philippe Anastase Busslinger	CLEAN RIVER INVESTMENTS (2) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Philippe Anastase Busslinger	CLEAN RIVER INVESTMENTS (1) LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2016-05-24
Philippe Anastase Busslinger	PHILMA LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active
Philippe Anastase Busslinger	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2011-06-23	CURRENT	1982-02-08	Active
Philippe Anastase Busslinger	OMERS INFRASTRUCTURE EUROPE LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active

Related Directorships for Philip Butcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Butcher	ABP FINANCE PLC	Director	2016-06-28	CURRENT	2011-11-14	Active
Philip Butcher	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2016-06-28	CURRENT	1982-02-08	Active

Related Directorships for John Bernard Coghlan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Bernard Coghlan	HAFREN DYFRDWY CYFYNGEDIG	Director	2017-02-17	CURRENT	1998-03-13	Active
John Bernard Coghlan	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2016-03-02	CURRENT	1982-02-08	Active
John Bernard Coghlan	SEVERN TRENT PLC	Director	2014-05-23	CURRENT	1989-04-01	Active
John Bernard Coghlan	SEVERN TRENT WATER LIMITED	Director	2014-05-23	CURRENT	1989-04-01	Active

Related Directorships for James Nigel Shelley Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Nigel Shelley Cooper	THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED	Director	2013-04-01	CURRENT	1993-02-01	Active

Related Directorships for Andrew Hay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Hay	ABP FINANCE PLC	Director	2016-06-28	CURRENT	2011-11-14	Active

Related Directorships for Stewart Norman Hicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stewart Norman Hicks	MARR-MUNNING TRUST	Director	2017-10-25	CURRENT	2013-06-07	Active
Stewart Norman Hicks	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2013-11-13	CURRENT	1982-02-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Francis Hofbauer	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Director	2018-06-11	CURRENT	2003-08-29	Active
Peter Francis Hofbauer	FALLAGO RIG WINDFARM LIMITED	Director	2016-10-03	CURRENT	2001-12-21	Active

Related Directorships for George Philip Roger Kay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Philip Roger Kay	ABP FINANCE PLC	Director	2011-11-14	CURRENT	2011-11-14	Active
George Philip Roger Kay	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2006-11-29	CURRENT	1982-02-08	Active
George Philip Roger Kay	ABP MEZZANINE HOLDCO UK LIMITED	Director	2006-09-06	CURRENT	2006-08-31	Active
George Philip Roger Kay	ABP BONDS UK LIMITED	Director	2006-08-04	CURRENT	2006-07-24	Active
George Philip Roger Kay	ABP ACQUISITIONS UK LIMITED	Director	2006-06-15	CURRENT	2006-06-07	Active
George Philip Roger Kay	ABP SUBHOLDINGS UK LIMITED	Director	2006-06-15	CURRENT	2006-06-07	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eric Philippe Marianne Machiels	OMERS WIND BIDCO LIMITED	Director	2018-06-28	CURRENT	2018-06-28	Active - Proposal to Strike off
Eric Philippe Marianne Machiels	ABP FINANCE PLC	Director	2017-11-30	CURRENT	2011-11-14	Active
Eric Philippe Marianne Machiels	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2017-11-30	CURRENT	1982-02-08	Active
Eric Philippe Marianne Machiels	ABP ACQUISITIONS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Eric Philippe Marianne Machiels	ABP SUBHOLDINGS UK LIMITED	Director	2017-11-30	CURRENT	2006-06-07	Active
Eric Philippe Marianne Machiels	ABP BONDS UK LIMITED	Director	2017-11-30	CURRENT	2006-07-24	Active
Eric Philippe Marianne Machiels	ABP MEZZANINE HOLDCO UK LIMITED	Director	2017-11-30	CURRENT	2006-08-31	Active
Eric Philippe Marianne Machiels	BBRG HOLDING (UK) LTD	Director	2016-09-15	CURRENT	2015-12-03	Active - Proposal to Strike off
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Victor Morea	ENERGY NETWORKS ASSOCIATION LIMITED	Director	2016-11-02	CURRENT	2003-07-14	Active
John Victor Morea	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2011-06-23	CURRENT	1982-02-08	Active

Related Directorships for Philip Michael Gerard Nolan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Michael Gerard Nolan	ABP ACQUISITIONS UK LIMITED	Director	2018-06-13	CURRENT	2006-06-07	Active
Philip Michael Gerard Nolan	ABP SUBHOLDINGS UK LIMITED	Director	2018-06-13	CURRENT	2006-06-07	Active
Philip Michael Gerard Nolan	ABP BONDS UK LIMITED	Director	2018-06-13	CURRENT	2006-07-24	Active
Philip Michael Gerard Nolan	ABP MEZZANINE HOLDCO UK LIMITED	Director	2018-06-13	CURRENT	2006-08-31	Active
Philip Michael Gerard Nolan	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2017-07-04	CURRENT	1982-02-08	Active

Related Directorships for Gregory Stuart Pestrak

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Stuart Pestrak	ABP FINANCE PLC	Director	2018-01-24	CURRENT	2011-11-14	Active
Gregory Stuart Pestrak	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2018-01-24	CURRENT	1982-02-08	Active
Gregory Stuart Pestrak	ABP ACQUISITIONS UK LIMITED	Director	2018-01-24	CURRENT	2006-06-07	Active
Gregory Stuart Pestrak	ABP SUBHOLDINGS UK LIMITED	Director	2018-01-24	CURRENT	2006-06-07	Active
Gregory Stuart Pestrak	ABP BONDS UK LIMITED	Director	2018-01-24	CURRENT	2006-07-24	Active
Gregory Stuart Pestrak	ABP MEZZANINE HOLDCO UK LIMITED	Director	2018-01-24	CURRENT	2006-08-31	Active

Related Directorships for John Rishton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Rishton	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED	Director	2016-11-09	CURRENT	1982-02-08	Active