Port Of Felixstowe Pension Trustee Limited (02700016)

Company details

Type: Private Limited Company
Incorporated: 1992-03-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Tomline House
The Dock
Felixstowe
Suffolk
Ip11 3sy

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (32)

Goodhand, Jonathan · Director appointed 2023-04-27
Baxter, Craig Richard Stirling · Director appointed 2023-04-27
Page, Robert Clive · Director appointed 2022-07-28
Lawrence, Andrew Steven · Director appointed 2013-07-25
Mullett, Simon Richard · Secretary appointed 2010-03-01
Mullett, Simon Richard · Director appointed 2010-03-01
Pedder, William Arthur · Director appointed 2008-12-01
Cheng, Clemence Chun Fun · Director appointed 2000-04-03
Landles, Peter Bede · Director appointed 1992-03-24
Cooke, Peter Geoffrey · Director appointed 2020-04-03 resigned 2023-04-27
Morrison, Graham Douglas · Director appointed 2009-07-23 resigned 2022-07-28
Clark, Peter Frank · Director appointed 2011-04-03 resigned 2022-05-31
Pemberton, Philip Samuel · Director appointed 2014-04-03 resigned 2020-04-02
Mayes, Neville Charles · Director appointed 1992-04-23 resigned 2014-04-02
Cobley, Roger · Director appointed 1992-08-28 resigned 2013-06-30
Gledhill, David Lloyd · Director appointed 2009-11-12 resigned 2013-06-24
Hollis, Neil Robert · Director appointed 2001-11-30 resigned 2011-04-02
Cheung, Man Ki · Director appointed 2008-08-12 resigned 2010-02-28
Lewis, Francis Christopher · Director appointed 2003-05-06 resigned 2009-09-12
Robinson, Frank William · Director appointed 1995-07-26 resigned 2009-07-23
Chatfield, Melanie Jane · Director appointed 2001-10-14 resigned 2008-08-11
Chow, Susan Mo Fong · Director appointed 1997-10-31 resigned 2008-02-18
Pym, Mark David · Director appointed 2002-01-31 resigned 2003-05-06
Thompson, Jacqueline Anne · Secretary appointed 2001-10-04 resigned 2002-03-28
Gray, George Christopher · Director appointed 1999-05-24 resigned 2002-01-31
Leese, Andrew Stephen · Secretary appointed 1998-10-01 resigned 2001-10-04
Harrington, Derek James · Director appointed 1992-03-24 resigned 2000-04-03
Parker, Michael John · Director appointed 1992-03-24 resigned 1999-05-18
Bennett, Peter James · Director appointed 1992-03-24 resigned 1999-03-31
Smart, Elaine Anne Joyce · Secretary appointed 1992-03-24 resigned 1998-06-30
Mcgee, Neil Douglas · Director appointed 1995-05-01 resigned 1997-10-31
Davis, John Michael · Director appointed 1992-03-24 resigned 1995-06-08

People with significant control (1)

Port Of Felixstowe Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-25 Dormant accounts (paper) AA Accounts
2025-05-06 Director details changed CH01 Officers
2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-08 Dormant accounts (paper) AA Accounts
2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-05 Dormant accounts (paper) AA Accounts
2023-05-02 Appointment of director AP01 Officers
2023-05-02 Appointment of director AP01 Officers
2023-05-02 Termination director company with name termination date TM01 Officers
2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-27 Dormant accounts (paper) AA Accounts
2022-08-10 Appointment of director AP01 Officers
2022-08-10 Termination director company with name termination date TM01 Officers
2022-06-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.