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Nom

Hutchison Ports (UK) Limited
Adresse
Tomline House
The Dock
Felixstowe
IP11 3SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03484910 Show on Companies House
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KYC / PEP / AML request
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Source: 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
    •