PORT OF TILBURY LONDON LIMITED

Profile PORT OF TILBURY LONDON LIMITED

Actual on 01.07.2021
Company name
PORT OF TILBURY LONDON LIMITED
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Company number
02659118
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 1991
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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 Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
52220 - Service activities incidental to water transportation
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Registered office address
LESLIE FORD HOUSE, TILBURY FREEPORT, ESSEX, TILBURY, RM18 7EH
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PSC and Officers PORT OF TILBURY LONDON 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, Essex , RM18 7EH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: Scotland
DALE, Paul Stuart
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Asset And Site Director
Country of residence: England
HAMMOND, Charles Graham
Status: Active
Appointed on: Tuesday, 03 October 1995
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, 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: Friday, 31 August 2012
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Role: Secretary
WALLACE, Stuart James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
WARD, Peter John
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
MORRISON, Alexander Charles
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 06 May 2005
Correspondence address: Drum House, Drum, Kinross, Fife, KY13 0UN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Personnel Director
MURRAY, William Wilson
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 06 May 2011
Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILLS, Terence Michael
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: 5 Stanhope Road, Bexleyheath, Kent, DA7 4PU
Nationality: English
Date of birth: November 1942
Role: Director
Occupation: Company Director
JAMES, Robert
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Friday, 28 June 1996
Correspondence address: 37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
FARROW, Peter
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director Claims & Litigation
PARMENTER, Martin David
Status: Not active
Appointed on: Monday, 08 January 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
MCNEILL, Morag
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Friday, 31 August 2012
Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
Nationality: British
Role: Secretary
GLADING, Perry Dean
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 31 March 2017
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMPSON, Hugh Macrae
Status: Not active
Appointed on: Tuesday, 03 October 1995
Resigned on: Friday, 31 October 1997
Correspondence address: Fryern Barn, Fryern Park, Storrington, West Sussex, RH20 4HG
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
COOPER, Paul
Status: Not active
Appointed on: Monday, 04 February 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: Director
PALMER, Nicola Catharine
Status: Not active
Appointed on: Friday, 15 July 2011
Resigned on: Monday, 20 August 2012
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Nationality: Australian
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOODWIN, Edwin John
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Saturday, 30 December 1995
Correspondence address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
ABBOTT, Anthony Benjamin
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Saturday, 31 October 1998
Correspondence address: 10 Bromley, Argent Street, Grays, Essex, RM17 6LE
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Operations Director
HAWKINS, Alan Keith
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Woodmans Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
Role: Secretary
FARROW, Peter
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director Port Services
GOODWIN, Edwin John
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 16 November 1995
Correspondence address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
HARRIS, Alan George
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 26 Shorefields, Benfleet, Essex, SS7 5BQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director Grain
JAMES, Robert
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Thursday, 16 November 1995
Correspondence address: 37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director Containers
MCNAB, John
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 48 Daines Way, Thorpe Bay, Essex, SS1 3PQ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chief Executive
GLEDHILL, Jeremy
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Thursday, 18 December 2008
Correspondence address: 9 Black Fan Close, Enfield, Middlesex, EN2 0RL
Role: Secretary
GOODWIN, Edwin John
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Thursday, 31 July 2003
Correspondence address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Commercial Director
BEECHAM, Sidney Charles
Status: Not active
Resigned on: Tuesday, 03 October 1995
Correspondence address: 95 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UF
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director
NICHOLS, Frederick Edward
Status: Not active
Resigned on: Tuesday, 03 October 1995
Correspondence address: 24 Vincent Road, Highams Park, London, E4 9PP
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Conventional
RAVENSCROFT, Alan Peter
Status: Not active
Appointed on: Thursday, 19 December 1991
Resigned on: Wednesday, 01 November 1995
Correspondence address: 37 Forest View, North Chingford, London, E4 7AU
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Chairman
PATERSON, Stuart Randall
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Wednesday, 03 January 2018
Correspondence address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: None
Country of residence: Scotland
FLEMING, Alistair
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Wednesday, 11 April 2001
Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

International Transport 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