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Home > England & Wales Companies > ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company Information for

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

25 BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
01612178
Private Limited Company
Active

Company Overview

About Associated British Ports Holdings Ltd
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED was founded on 1982-02-08 and has its registered office in London. The organisation's status is listed as "Active". Associated British Ports Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
 
Legal Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
Other companies in WC2B
 
Filing Information
Company Number 01612178
Company ID Number 01612178
Date formed 1982-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 23:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
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Company Officers of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES GARNER
 Company Secretary 2009-10-01
KENTON EDWARD BRADBURY
 Director 2017-11-30
GEORGE SEBASTIAN MATTHEW BULL
 Director 2011-02-25
PHILIPPE ANASTASE BUSSLINGER
 Director 2011-06-23
PHILIP BUTCHER
 Director 2016-06-28
JOHN BERNARD COGHLAN
 Director 2016-03-02
HAKIM DRISSI KAITOUNI
 Director 2015-07-07
STEWART NORMAN HICKS
 Director 2013-11-13
PETER FRANCIS HOFBAUER
 Director 2015-07-07
GEORGE PHILIP ROGER KAY
 Director 2006-11-29
ERIC PHILIPPE MARIANNE MACHIELS
 Director 2017-11-30
JOHN VICTOR MOREA
 Director 2011-06-23
PHILIP MICHAEL GERARD NOLAN
 Director 2017-07-04
GREGORY STUART PESTRAK
 Director 2018-01-24
JOHN RISHTON
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KENTON EDWARD BRADBURY
 Director 2015-11-26 2017-11-30
PHILIPPE ANASTASE BUSSLINGER
 Director 2011-06-23 2017-11-30
PHILIPPE LOUIS HUBERT CAMU
 Director 2006-11-29 2015-07-07
EDWARD HILTON CLARKE
 Director 2013-01-02 2015-07-07
KENTON EDWARD BRADBURY
 Director 2009-11-20 2013-06-27
JAMES NIGEL SHELLEY COOPER
 Director 2007-05-22 2013-01-02
FREDERICK BIRO
 Director 2007-11-29 2011-06-23
PETER-PAUL JOSEF MARIE BLOEMEN
 Director 2007-03-28 2011-06-23
CHRISTOPHER RICHARD NIGEL CLARK
 Director 2004-08-01 2010-12-31
ENG SENG ANG
 Director 2006-11-29 2010-02-23
HYWEL REES
 Company Secretary 1991-05-24 2009-09-30
EDWARD HILTON CLARKE
 Director 2006-11-29 2007-05-22
RICHARD JOHN ADAM
 Director 1999-11-15 2007-02-28
TIMOTHY JOHN BOWDLER
 Director 2001-01-01 2006-08-14
STUART JOHN CHAMBERS
 Director 2002-10-15 2006-08-14
AUBREY JOHN ADAMS
 Director 1996-10-01 2006-04-26
CHARLES STUART BRADLEY
 Director 1991-05-24 2001-04-24
CHARLES IRWIN BALL
 Director 1991-05-24 1998-04-16
RAYMOND ALASTAIR CHANNING
 Director 1992-06-09 1997-04-22
AVRIL HELEN WINIFRED WINSON
 Company Secretary 1991-06-11 1995-05-24

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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
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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
GEORGE SEBASTIAN MATTHEW BULL ABP SAFEGUARD LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
GEORGE SEBASTIAN MATTHEW BULL ABP MARCHWOOD LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
GEORGE SEBASTIAN MATTHEW BULL THE TEIGNMOUTH QUAY COMPANY LTD Director 2011-03-25 CURRENT 1886-11-16 Active
GEORGE SEBASTIAN MATTHEW BULL ABP PROPERTY DEVELOPMENT COMPANY LIMITED Director 2011-03-11 CURRENT 1980-10-14 Active
GEORGE SEBASTIAN MATTHEW BULL ABP (ALDWYCH) LIMITED Director 2011-03-11 CURRENT 1986-11-19 Active
GEORGE SEBASTIAN MATTHEW BULL ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1986-12-30 Active
GEORGE SEBASTIAN MATTHEW BULL MILLBAY DEVELOPMENT COMPANY LIMITED Director 2011-03-11 CURRENT 1987-09-14 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE GROUP LIMITED Director 2011-03-11 CURRENT 1988-09-20 Active
GEORGE SEBASTIAN MATTHEW BULL ABP NOMINEES LIMITED Director 2011-03-11 CURRENT 1990-06-04 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED Director 2011-03-11 CURRENT 2000-03-30 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE (HOLDINGS) LIMITED Director 2011-03-11 CURRENT 1979-11-28 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE INVESTMENTS LIMITED Director 2011-03-11 CURRENT 1983-03-15 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS CARGO SERVICES LIMITED Director 2011-02-25 CURRENT 1989-05-05 Active
GEORGE SEBASTIAN MATTHEW BULL SOUTHAMPTON FREE TRADE ZONE LIMITED Director 2011-02-25 CURRENT 1983-08-09 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED Director 2011-02-25 CURRENT 1982-02-25 Active
GEORGE SEBASTIAN MATTHEW BULL EXXTOR SHIPPING SERVICES LIMITED Director 2011-02-25 CURRENT 1953-03-06 Active
GEORGE SEBASTIAN MATTHEW BULL IPSWICH PORT LIMITED Director 2011-02-25 CURRENT 1996-02-15 Active
GEORGE SEBASTIAN MATTHEW BULL AMERICAN PORT SERVICES HOLDINGS LIMITED Director 2011-02-25 CURRENT 2000-03-30 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR BUCHANAN PROPERTIES LIMITED Director 2011-02-25 CURRENT 1988-05-20 Active
GEORGE SEBASTIAN MATTHEW BULL ABP CONNECT LIMITED Director 2011-02-25 CURRENT 1985-11-15 Active
GEORGE SEBASTIAN MATTHEW BULL HUMBER PILOTAGE (C.H.A.) LIMITED Director 2011-02-25 CURRENT 1894-09-18 Active
GEORGE SEBASTIAN MATTHEW BULL ABP (PENSION TRUSTEES) LIMITED Director 2011-02-25 CURRENT 1968-08-22 Active
GEORGE SEBASTIAN MATTHEW BULL ABP (NO.1) LIMITED Director 2011-02-25 CURRENT 1983-11-16 Active
GEORGE SEBASTIAN MATTHEW BULL ABP SOUTHAMPTON PROPERTIES LIMITED Director 2011-02-25 CURRENT 1985-06-11 Active
GEORGE SEBASTIAN MATTHEW BULL MARINE ENVIRONMENTAL RESEARCH LIMITED Director 2011-02-25 CURRENT 1986-02-13 Active
GEORGE SEBASTIAN MATTHEW BULL GROSVENOR WATERSIDE DEVELOPMENTS LIMITED Director 2011-02-25 CURRENT 1988-10-26 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS CONTRACT PERSONNEL LIMITED Director 2011-02-25 CURRENT 1989-10-17 Active
GEORGE SEBASTIAN MATTHEW BULL NORTHERN CARGO SERVICES LIMITED Director 2011-02-25 CURRENT 1990-06-14 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS VEHICLE TERMINALS LIMITED Director 2011-02-25 CURRENT 1991-10-07 Active
GEORGE SEBASTIAN MATTHEW BULL AMPORTS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1995-05-15 Active
GEORGE SEBASTIAN MATTHEW BULL ALDWYCH LOGISTICS INVESTMENTS LIMITED Director 2011-02-25 CURRENT 2010-09-17 Active
GEORGE SEBASTIAN MATTHEW BULL SLATER'S TRANSPORT LIMITED Director 2011-02-25 CURRENT 1989-08-18 Active
GEORGE SEBASTIAN MATTHEW BULL WHITBY PORT SERVICES LIMITED Director 2011-02-25 CURRENT 1981-11-17 Active
GEORGE SEBASTIAN MATTHEW BULL COLCHESTER DOCK TRANSIT COMPANY LIMITED Director 2011-02-25 CURRENT 1924-04-08 Active
GEORGE SEBASTIAN MATTHEW BULL ABP QUEST TRUSTEES LIMITED Director 2011-02-25 CURRENT 1996-09-16 Active
PHILIPPE ANASTASE BUSSLINGER ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
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 OMERS INFRASTRUCTURE EUROPE LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
PHILIP BUTCHER ABPA HOLDINGS LIMITED Director 2018-06-13 CURRENT 2011-11-14 Active
PHILIP BUTCHER ABP FINANCE PLC Director 2016-06-28 CURRENT 2011-11-14 Active
JOHN BERNARD COGHLAN ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
JOHN BERNARD COGHLAN HAFREN DYFRDWY CYFYNGEDIG Director 2017-02-17 CURRENT 1998-03-13 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
HAKIM DRISSI KAITOUNI ABP ACQUISITIONS UK LIMITED Director 2015-07-07 CURRENT 2006-06-07 Active
HAKIM DRISSI KAITOUNI ABP SUBHOLDINGS UK LIMITED Director 2015-07-07 CURRENT 2006-06-07 Active
HAKIM DRISSI KAITOUNI ABP BONDS UK LIMITED Director 2015-07-07 CURRENT 2006-07-24 Active
HAKIM DRISSI KAITOUNI ABP MEZZANINE HOLDCO UK LIMITED Director 2015-07-07 CURRENT 2006-08-31 Active
STEWART NORMAN HICKS ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
STEWART NORMAN HICKS MARR-MUNNING TRUST Director 2017-10-25 CURRENT 2013-06-07 Active
PETER FRANCIS HOFBAUER HOFLADS (UK) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
PETER FRANCIS HOFBAUER HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2013-12-12 CURRENT 2013-11-20 Active
PETER FRANCIS HOFBAUER HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2013-12-12 CURRENT 2013-11-20 Active
GEORGE PHILIP ROGER KAY ABPA HOLDINGS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
GEORGE PHILIP ROGER KAY ABP FINANCE PLC Director 2011-11-14 CURRENT 2011-11-14 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
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 ABPA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2011-11-14 Active
ERIC PHILIPPE MARIANNE MACHIELS ABP FINANCE PLC Director 2017-11-30 CURRENT 2011-11-14 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
ERIC PHILIPPE MARIANNE MACHIELS INFINIS CONSTRUCTION SERVICECO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2017-06-13
JOHN VICTOR MOREA ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
JOHN VICTOR MOREA ENERGY NETWORKS ASSOCIATION LIMITED Director 2016-11-02 CURRENT 2003-07-14 Active
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 ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
GREGORY STUART PESTRAK ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
GREGORY STUART PESTRAK ABP FINANCE PLC Director 2018-01-24 CURRENT 2011-11-14 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
JOHN RISHTON ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER
2024-03-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN WILLIAMS
2024-03-22DIRECTOR APPOINTED MS VALERIA ROSATI
2023-10-02Director's details changed for Jean-Francois Maxime Paris on 2023-01-13
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-01-24Director's details changed for Mr Luca Lupo on 2023-01-23
2023-01-23APPOINTMENT TERMINATED, DIRECTOR PRATEEK MAHESHWARI
2023-01-23DIRECTOR APPOINTED MR LUCA LUPO
2023-01-09DIRECTOR APPOINTED MR STEVEN NATHAN PUGH
2022-12-21APPOINTMENT TERMINATED, DIRECTOR STEVEN NATHAN PUGH
2022-09-28Director's details changed for Mr Kamil Burganov on 2022-09-27
2022-09-26APPOINTMENT TERMINATED, DIRECTOR MELANIE JABBOUR
2022-09-26DIRECTOR APPOINTED CHRISTOPHER IAN WILLIAMS
2022-09-26DIRECTOR APPOINTED HENRIK OLIVER ANDREAS ONARHEIM
2022-06-24AP01DIRECTOR APPOINTED ALLARD SJOERD CASTELEIN
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23AP01DIRECTOR APPOINTED MS MELANIE JABBOUR
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA ANNA GAWRON
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET NEWELL
2021-06-29AP01DIRECTOR APPOINTED MS AGNIESZKA ANNA GAWRON
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ERIK BUGEJA
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RISHTON
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY YASHNIKOV
2021-03-15AP01DIRECTOR APPOINTED MR KAMIL BURGANOV
2020-11-26AP01DIRECTOR APPOINTED JEAN-FRANCOIS MAXIME PARIS
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR LUKASZ SOCHOCKI
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL
2020-10-22AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2020-09-21CH01Director's details changed for Mr Dmitry Yashnikov on 2019-08-29
2020-09-16CH01Director's details changed for Mr Gregory Stuart Pestrak on 2019-11-08
2020-08-25CH01Director's details changed for Mr Henrik Lundgaard Pedersen on 2020-08-24
2020-08-07CH01Director's details changed for Ms Helen Margaret Newell on 2019-09-22
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD COGHLAN
2020-05-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR HAKIM DRISSI KAITOUNI
2020-04-30AP01DIRECTOR APPOINTED MR PIOTR LUKASZ SOCHOCKI
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER
2019-10-10CH01Director's details changed for Mr Philip Butcher on 2018-07-01
2019-09-20AP01DIRECTOR APPOINTED BIRGIT NOERGAARD
2019-09-18AP01DIRECTOR APPOINTED MR PRATEEK MAHESHWARI
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANASTASE BUSSLINGER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART NORMAN HICKS
2019-06-28TM01Termination of appointment of a director
2019-06-14TM02Termination of appointment of Andrew Charles Garner on 2019-06-11
2019-06-14AP03Appointment of Ms Angela Mary Morgan as company secretary on 2019-06-12
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2019-03-19AP01DIRECTOR APPOINTED MR ROBERT NICOLAS BARR
2019-03-15AP01DIRECTOR APPOINTED MRS MARINA MAY WYATT
2019-03-14AP01DIRECTOR APPOINTED MS HELEN MARGARET NEWELL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET NEWELL
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR MOREA
2019-01-28AP01DIRECTOR APPOINTED MS HELEN MARGARET NEWELL
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KENTON EDWARD BRADBURY
2018-11-28AP01DIRECTOR APPOINTED MR DMITRY YASHNIKOV
2018-09-26AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE
2018-09-21RP04TM01Second filing for the termination of Mr James Nigel Shelley Cooper
2018-08-22AP01DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL SHELLEY COOPER
2018-06-22CH01Director's details changed for Hakim Drissi Kaitouni on 2015-08-30
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 77502613.25
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CRESSIDA MARY HOGG
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2018-01-25AP01DIRECTOR APPOINTED MR GREGORY STUART PESTRAK
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ANASTASE BUSSLINGER
2017-12-06AP01DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS
2017-12-01AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS
2017-11-22MEM/ARTSARTICLES OF ASSOCIATION
2017-11-22RES01ALTER ARTICLES 16/06/2017
2017-11-08RES01ADOPT ARTICLES 16/06/2017
2017-11-08RES01ADOPT ARTICLES 16/06/2017
2017-07-10AP01DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 77502613.25
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALVIS
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES
2017-01-06AP01DIRECTOR APPOINTED MR JOHN RISHTON
2016-07-19AP01DIRECTOR APPOINTED MR PHILIP BUTCHER
2016-07-18AP01DIRECTOR APPOINTED MR ANDREW HAY
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 77502613.25
2016-06-27AR0106/06/16 FULL LIST
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR MOREA / 06/06/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016
2016-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GARNER / 06/06/2016
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AP01DIRECTOR APPOINTED MR JOHN BERNARD COGHLAN
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND
2015-12-16AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2015-08-06AP01DIRECTOR APPOINTED MS CRESSIDA MARY HOGG
2015-07-16AP01DIRECTOR APPOINTED MR PERRY DENIS NOBLE
2015-07-15AP01DIRECTOR APPOINTED MR PETER FRANCIS HOFBAUER
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALL / 07/07/2015
2015-07-15AP01DIRECTOR APPOINTED MR ROBERT WALL
2015-07-09AP01DIRECTOR APPOINTED PETROS STYLIANIDES
2015-07-09AP01DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL KOYA
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 77502613.25
2015-06-11AR0106/06/15 FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORIS WILLEM WALVIS / 31/12/2014
2014-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014
2014-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 77502613.25
2014-06-10AR0106/06/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NORMAN HICKS / 15/05/2014
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON
2013-12-02AP01DIRECTOR APPOINTED MR STEWART NORMAN HICKS
2013-11-18AP01DIRECTOR APPOINTED MR KUNAL MEHUL KOYA
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON II
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-06AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2013-07-04AR0106/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORIS WILLEM WALVIS / 02/04/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013
2013-05-09SH0103/05/13 STATEMENT OF CAPITAL GBP 77502613.25
2013-04-04AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2013-03-07SH0105/03/13 STATEMENT OF CAPITAL GBP 77501969
2013-03-07SH0105/03/13 STATEMENT OF CAPITAL GBP 77501969
2013-02-13AP01DIRECTOR APPOINTED MR EDWARD HILTON CLARKE
2013-02-13SH0105/02/13 STATEMENT OF CAPITAL GBP 77501754.25
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 31/08/2011
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011
2012-06-25AR0106/06/12 FULL LIST
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-27AP01DIRECTOR APPOINTED MR JOHN JAMES MCMANUS
2012-01-27SH0127/01/12 STATEMENT OF CAPITAL GBP 77494724
2012-01-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-05RES13SECTION 175 30/11/2011
2011-12-05RES01ADOPT ARTICLES 30/11/2011
2011-08-03SH0113/07/11 STATEMENT OF CAPITAL GBP 77487226.75
2011-08-03SH0113/07/11 STATEMENT OF CAPITAL GBP 77487509.75
2011-07-15AR0106/06/11 FULL LIST
2011-07-08SH0101/07/11 STATEMENT OF CAPITAL GBP 77487152.25
2011-06-24AP01DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER
2011-06-24AP01DIRECTOR APPOINTED MR JOHN VICTOR MOREA
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER-PAUL JOSEPH MARIE BLOEMEN
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BIRO
2011-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2011-03-01AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK
2010-06-30AR0106/06/10 FULL LIST
2010-04-09AP01DIRECTOR APPOINTED MR PETER ROBERT LYNEHAM
2010-04-09TM01TERMINATE DIR APPOINTMENT
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JONES / 17/03/2010
2010-03-11AP01DIRECTOR APPOINTED MR DAVID WILLIAM KERR
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ENG ANG
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010
2010-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 24/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 21/01/2010
2009-12-09AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-PAUL JOSEPH, MARIE BLOEMEN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HUBERT CAMU / 08/12/2009
2009-10-27MISCML28 TO REMOVE DUPLICATE FORM 882 X 3
2009-10-16AP03SECRETARY APPOINTED MR ANDREW CHARLES GARNER
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY HYWEL REES
2009-06-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 150 HOLBORN LONDON EC1N 2LR
2009-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE KAY / 19/01/2009
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1092282 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1092282 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1092282 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1092282 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1092282 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1092282 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0204325 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0204325 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0204325 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0204325 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-12-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
FLOATING CHARGE 2011-12-23 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
A DEED OF ACCESSION 2006-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED registering or being granted any patents
Domain Names

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED owns 2 domain names.

abparking.co.uk   abpwaste.co.uk  

Trademarks
We have not found any records of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LRN LIMITED 2007-12-22 Outstanding
RENT DEPOSIT DEED OLGA TV LIMITED 2012-04-05 Outstanding
RENT DEPOSIT DEED OMEGA WORLD TRAVEL LIMITED 2006-12-14 Outstanding

We have found 3 mortgage charges which are owed to ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASSOCIATED BRITISH PORTS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED BRITISH PORTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED BRITISH PORTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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