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Hutchison Ports (UK) Limited
Adresa
Tomline House
The Dock
Felixstowe
IP11 3SY
VAT ID (DIČ) no VAT ID available
Company No. 03484910 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hutchison Ports (Uk) Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 02605867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Cheng, Clemence Chun Fun London, United Kingdom Status: Active Notified: 14/12/1998 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Sing Chi Kwai Chung, Hong Kong Status: Active Notified: 01/01/2014 Date of Birth: 08/1953 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lawrence, Andrew Steven London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lim, Pek Suat #03-00 Psa Horizons, 117352, Singapore Status: Active Notified: 01/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Singapore Nationality: Singaporean
    Mullett, Simon Richard The Dock, Felixstowe, Suffolk Status: Active Notified: 02/12/2019 Date of Birth: 07/1964 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mullett, Simon Richard The Dock, Felixstowe, Suffolk Status: Active Notified: 01/03/2010 Role: Secretary
    Ong, Kim Pong #03-00 Psa Horizons, 117352, Singapore Status: Active Notified: 01/03/2024 Occupation: Group Chief Executive Officer Role: Director Country of Residence: Singapore Nationality: Singaporean
    Shih, Edith London, United Kingdom Status: Active Notified: 02/12/2019 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Chan, Vai Ngoi #03-00 Psa Horizons, 117352, Singapore Status: Ceased Notified: 27/03/2025 Ceased: 03/12/2024 Occupation: Senior Vice President (group Finance) Role: Director Country of Residence: Singapore Nationality: Singaporean
    Yang, David Antonius Antwerpen, Belgium Status: Ceased Notified: 06/05/2010 Ceased: 01/03/2024 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: Belgium Nationality: Singaporean

    Companies Controlled by This Company (5)

    gb-flag GB Harwich International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03396481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London Thamesport Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB MTS (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012311 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Port of Felixstowe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02590042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Treelane Limited Status: Active Notified: 06/04/2016 Companies House Number: 04085281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •