LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Profile LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Actual on 01.08.2021
Company name
LONDON CONTAINER TERMINAL (TILBURY) LIMITED
copy
copied
Company number
01249844
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 18 March 1976
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
LESLIE FORD HOUSE, TILBURY FREEPORT, ESSEX, ENGLAND, TILBURY, RM18 7EH
copy
copied

PSC and Officers LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Officers

(as of 19.09.2020)

CRAN, Carole Jean
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: Leslie Ford House Tilbury Freeport, Tilbury, England, Essex, RM18 7EH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
HAMMOND, Charles Graham
Status: Active
Appointed on: Monday, 02 November 1998
Correspondence address: Leslie Ford House Tilbury Freeport, Tilbury, England, Essex, RM18 7EH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SMYTH, Pamela June
Status: Active
Appointed on: Thursday, 22 August 2013
Correspondence address: Leslie Ford House Tilbury Freeport, Tilbury, England, Essex, RM18 7EH
Role: Secretary
WALLACE, Stuart James
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Leslie Ford House Tilbury Freeport, Tilbury, England, Essex, RM18 7EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
ORANGE, Charles William
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: Hascombe Place, Hascombe, Surrey, GU8 4JA
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: England
ROELS, Roger
Status: Not active
Appointed on: Sunday, 29 February 2004
Resigned on: Friday, 09 December 2005
Correspondence address: Duinendreef 2a, 2930 Kapellen, Belgium
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Divisional Director
MCCLEAN, James Constantine Stuart
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 10 September 1999
Correspondence address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ORANGE, Charles William
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 10 September 1999
Correspondence address: Hascombe Place, Hascombe, Surrey, GU8 4JA
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Finance Director
Country of residence: England
KHAN, Zafar Iqbal
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 25 February 2011
Correspondence address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WEST, Nicholas Antony
Status: Not active
Appointed on: Saturday, 26 May 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Wyngates, Ivy Lane, Great Brickhill, Buckinghamshire, MK17 9AH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Finance Director
Country of residence: England
PARMENTER, Martin David
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 30 November 2001
Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROWNE, David Anthony
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Friday, 31 December 1999
Correspondence address: 15 Manor Road, Stanford Le Hope, Essex, SS17 0NY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Manager
GLADING, Perry Dean
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Friday, 31 March 2017
Correspondence address: Leslie Ford House Tilbury Freeport, Tilbury, England, Essex, RM18 7EH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Paul
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 01 June 2009
Correspondence address: Ty Brook, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Finance Director
DUNN, Dennis
Status: Not active
Appointed on: Wednesday, 13 December 1995
Resigned on: Monday, 02 November 1998
Correspondence address: 249 Scartho Road, Grimsby, South Humberside, DN33 2EA
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Port Manager
KENT, Andrew Stewart
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 02 November 1998
Correspondence address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Port Manager
GLEDHILL, Jeremy
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Monday, 12 March 2001
Correspondence address: 9 Black Fan Close, Enfield, Middlesex, EN2 0RL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RAVENSCROFT, Malcolm Frederick
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 22 February 1999
Correspondence address: 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
SMITH, Andrew William
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 22 February 1999
Correspondence address: Winterfold Byers Lane, South Godstone, England, Surrey, RH9 8JH
Nationality: English
Date of birth: May 1950
Role: Director
Occupation: Managing Director
Country of residence: England
BANFIELD, Neale Martin
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 23 April 2012
Correspondence address: 54 Tantelen Road, Canvey Island, Essex, SS8 9QG
Role: Secretary
BANFIELD, Neale Martin
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 23 April 2012
Correspondence address: 54 Tantelen Road, Canvey Island, Essex, SS8 9QG
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ADAM, Richard John
Status: Not active
Appointed on: Thursday, 06 January 2000
Resigned on: Monday, 26 August 2002
Correspondence address: Omega, Wayfarers Park Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3UR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
WALSH, Stephen John
Status: Not active
Appointed on: Monday, 26 August 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 4 Leinster Avenue, London, SW14 7JP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Legal Counsel
WALTERS, Patrick William
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Saturday, 26 May 2001
Correspondence address: 3a Colinette Road, London, SW15 6QG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
GIBSON, Michael Andrew
Status: Not active
Resigned on: Saturday, 31 August 2002
Correspondence address: 5 The Cobbins, Burnham On Crouch, Essex, CM0 8QL
Role: Secretary
LERENIUS, Bo Ake
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Saturday, 31 March 2007
Correspondence address: 28 Chiddingstone Street, London, SW6 3TG
Nationality: Swedish
Date of birth: December 1946
Role: Director
Occupation: Company Director
ROELS, Roger
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Saturday, 31 March 2007
Correspondence address: Duinendreef 2a, 2930 Kapellen, Belgium
Nationality: Belgian
Date of birth: November 1955
Role: Director
Occupation: Regional Director
MCBRIDE, Derek Francis
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 15 Kenneth Road, Thundersley, Benfleet, Essex, SS7 3AU
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
BURGESS, Andrew Richard
Status: Not active
Appointed on: Wednesday, 15 January 1997
Resigned on: Thursday, 01 January 1998
Correspondence address: 8 Kirkpatrick Street, North Turramurra, Sydney, Australia, New South Wales, 2074
Nationality: Australian
Date of birth: July 1945
Role: Director
Occupation: Director
WALTERS, Patrick William
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
Role: Secretary
WALTERS, Patrick William
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Finance Director
Country of residence: England
BUCKLEY, John William
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 10 March 2005
Correspondence address: Little Orchard, Aldridge Hill, Brockenhurst, Hampshire, SO42 7QD
Nationality: Australian
Date of birth: July 1955
Role: Director
Occupation: Managing Director
SIMM, Iain David Cameron
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 13 July 2006
Correspondence address: 17 Martindale, East Sheen, London, SW14 7AL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BAILLIE, Alistair
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 29 January 2004
Correspondence address: 31 Montague Road, Richmond, Surrey, TW10 6QJ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Ports
Country of residence: United Kingdom
RICKCORD, Jeremy James Lennox
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Thursday, 29 January 2004
Correspondence address: 5 Saint Michaels Square, Southampton, Hampshire, SO14 2AD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
LUFF, Nicholas Lawrence
Status: Not active
Appointed on: Wednesday, 15 January 1997
Resigned on: Thursday, 31 August 2000
Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Treasurer
RICKCORD, Jeremy James Lennox
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Thursday, 31 August 2000
Correspondence address: Meredew, Graemsdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Manager
KENT, Andrew Stewart
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Thursday, 31 March 2005
Correspondence address: 241 Winchester Road, Eastleigh, Hampshire, SO53 2DX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Port Director
CROSS, David Michael
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 14 May 2002
Correspondence address: 11 Brook Road, Brentwood, England, Essex, CM14 4PT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PATERSON, Stuart Randall
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 03 January 2018
Correspondence address: 1 Prince Of Wales Dock, Leith Docks, Edinburgh, United Kingdom, EH6 7DX
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
DENCHFIELD, Michael David
Status: Not active
Resigned on: Wednesday, 11 October 1995
Correspondence address: 7 View Road, Highgate, London, N6 4DJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
CHANNING, Raymond Alastair
Status: Not active
Resigned on: Wednesday, 13 December 1995
Correspondence address: 10 Tyndale Terrace, London, N1 2AT
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
MASON, Anthony John
Status: Not active
Resigned on: Wednesday, 15 January 1997
Correspondence address: 13 Hawthorn Road, Hornsey, London, N8 7LY
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
WALKER, Peter Arthur
Status: Not active
Appointed on: Wednesday, 11 October 1995
Resigned on: Wednesday, 15 January 1997
Correspondence address: 64 Connaught Avenue, Chingford, London, E4 7AA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WALTERS, Patrick William
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Wednesday, 16 April 2008
Correspondence address: Tucker Mill, Sway Road, Lymington, SO41 8NN
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: England
BULL, George Sebastian Matthew
Status: Not active
Appointed on: Friday, 25 February 2011
Resigned on: Wednesday, 25 January 2012
Correspondence address: Aldwych House 71-91 Aldwych, London, Great Britain, WC2B 4HN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DALGAARD, Flemming
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Wednesday, 25 January 2012
Correspondence address: 8 Netherton Road, St Margarets, Twickenham, Middlesex, TW1 1LZ
Nationality: Danish
Date of birth: August 1964
Role: Director
Occupation: Maritime
Country of residence: United Kingdom
GIBSON, Michael Andrew
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 25 January 2012
Correspondence address: 5 The Cobbins, Burnham On Crouch, Essex, CM0 8QL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
JONES, Peter Anthony
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Wednesday, 25 January 2012
Correspondence address: 71-91 Aldwych, ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, London, England, WC2B 4HN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRISON, Douglas Downie
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 25 January 2012
Correspondence address: 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Port Director
Country of residence: Uk
WALKER, Peter Arthur
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Wednesday, 25 January 2012
Correspondence address: Montrose Woodman Lane, Stewardstonebury, London, United Kingdom, E4 7QR
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: General Manager Finance
Country of residence: United Kingdom
WOODS, Robert Barclay
Status: Not active
Resigned on: Wednesday, 25 January 2012
Correspondence address: Old Rectory, Frilsham, Newbury, RG18 9XH
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
PIKE, Peter Graham
Status: Not active
Resigned on: Wednesday, 26 August 1992
Correspondence address: 15 Denning Close, Fleet, Hampshire, GU13 9SP
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
ADAM, Richard John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 28 February 2007
Correspondence address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MASON, Campbell Dermot Nelson
Status: Not active
Appointed on: Wednesday, 11 April 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 204-207 Western Docks, Southampton, Hampshire, SO15 1DA
Nationality: Australian British
Date of birth: April 1965
Role: Director
Occupation: Managing Director
Show all records Hide
Person with significant control

(as of 01.08.2021)

Port Of Tilbury London Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leslie Ford House Tilbury, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent