Menna Overview
Here’s a quick overview of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED 👀 — a London based business that started in 1982.
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- Company statusactive
- Company No01612178
- Age44 years 5 months Incorporated 8 February 1982
- Officers18
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is an active company incorporated on 8 February 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 29 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
People
Officers18
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Angela Mary | secretary | 12 Jun 2019 | |
| ANG, Eng Seng | director | Apr 1962 | 25 Sept 2024 |
| ATWAL, Munroop | director | Nov 1976 | 01 Oct 2024 |
| BARR, Robert Nicolas | director | Jun 1958 | 13 Mar 2019 |
| BOLTON, Thomas Henrik | director | Apr 1980 | 20 Mar 2025 |
| BRYCE, James Alexander | director | Jun 1974 | 13 Jun 2018 |
| BURGANOV, Kamil | director | Jul 1983 | 10 Mar 2021 |
| CASTELEIN, Allard Sjoerd | director | Jul 1958 | 23 Jun 2022 |
| LEWIS, Jonathan James Muschamp | director | Oct 1961 | 25 Sept 2024 |
| LUPO, Luca | director | Nov 1982 | 23 Jan 2023 |
| MACHIELS, Eric Philippe Marianne | director | Jul 1966 | 30 Nov 2017 |
| NOERGAARD, Birgit | director | Jul 1958 | 18 Sept 2019 |
| ONARHEIM, Henrik | director | Sep 1990 | 22 Sept 2022 |
| PARIS, Jean-Francois Maxime | director | Apr 1980 | 25 Nov 2020 |
| PEDERSEN, Henrik Lundgaard | director | Oct 1974 | 13 Aug 2018 |
| PESTRAK, Gregory Stuart | director | Aug 1971 | 24 Jan 2018 |
| PHILLIP, Rhys John | director | Oct 1969 | 28 Apr 2023 |
| ROSATI, Valeria, Ms | director | Feb 1975 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abp Acquisitions Uk Limited | 06 Apr 2016 |
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ANG, Eng Seng, ATWAL, Munroop, BARR, Robert Nicolas, BOLTON, Thomas Henrik, BRYCE, James Alexander, BURGANOV, Kamil, LEWIS, Jonathan James Muschamp, LUPO, Luca, MACHIELS, Eric Philippe Marianne, NOERGAARD, Birgit, ONARHEIM, Henrik, PARIS, Jean-Francois Maxime, PEDERSEN, Henrik Lundgaard, PESTRAK, Gregory Stuart, PHILLIP, Rhys John, ROSATI, Valeria, Ms , BRADBURY, Kenton Edward, BUGEJA, Luke Erik, BUSSLINGER, Philippe Anastase are mutual persons.
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ATWAL, Munroop, MACHIELS, Eric Philippe Marianne, PEDERSEN, Henrik Lundgaard, PESTRAK, Gregory Stuart, ANG, Eng Seng, BLOEMEN, Peter-Paul Josef Marie, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase are mutual persons.
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ATWAL, Munroop, MACHIELS, Eric Philippe Marianne, PEDERSEN, Henrik Lundgaard, PESTRAK, Gregory Stuart, ANG, Eng Seng, BLOEMEN, Peter-Paul Josef Marie, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, WINSON, Avril Helen Winifred are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, BRADLEY, Charles Stuart, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop are mutual persons.
ATWAL, Munroop, REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, BULL, George Sebastian Matthew are mutual persons.
ATWAL, Munroop, REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
BOLTON, Thomas Henrik, BUGEJA, Luke Erik are mutual persons.
BOLTON, Thomas Henrik are mutual persons.
BOLTON, Thomas Henrik are mutual persons.
BOLTON, Thomas Henrik, ONARHEIM, Henrik are mutual persons.
BOLTON, Thomas Henrik, ONARHEIM, Henrik are mutual persons.
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BRYCE, James Alexander are mutual persons.
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BRYCE, James Alexander are mutual persons.
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BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
BURGANOV, Kamil are mutual persons.
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MACHIELS, Eric Philippe Marianne are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
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ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
ROSATI, Valeria, Ms are mutual persons.
REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
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REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
REES, Hywel, WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
REES, Hywel, BULL, George Sebastian Matthew are mutual persons.
REES, Hywel are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
WINSON, Avril Helen Winifred, BULL, George Sebastian Matthew are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred, BRADBURY, Kenton Edward, BRADLEY, Charles Stuart are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
WINSON, Avril Helen Winifred are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAM, Richard John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
ADAMS, Aubrey John are mutual persons.
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BRADBURY, Kenton Edward are mutual persons.
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BRADBURY, Kenton Edward are mutual persons.
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BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase are mutual persons.
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BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase are mutual persons.
BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase are mutual persons.
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BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED 👀 — a London based business that started in 1982.