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London Container Terminal (Tilbury) Limited (No: 01249844)

Address: LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH, ENGLAND

Status: Active

Incorporated: 18-Mar-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: CAROLE JEAN CRAN ( DOB: Jan-1970   From: Jan-2018  )

Current Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961   From: Nov-1998  )

Current Director: STUART JAMES WALLACE ( DOB: Apr-1970   From: Mar-2017  )

Current Secretary: PAMELA JUNE SMYTH (   From: Aug-2013  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Jan-2000   To: Aug-2002  )

Resigned Director: RICHARD JOHN ADAM ( DOB: Nov-1957   From: Sep-2002   To: Feb-2007  )

Resigned Director: ALISTAIR BAILLIE ( DOB: Oct-1959   From: Jan-1998   To: Jan-2004  )

Resigned Director: NEALE MARTIN BANFIELD ( DOB: May-1964   From: Jul-2004   To: Apr-2012  )

Resigned Director: DAVID ANTHONY BROWNE ( DOB: Jun-1939   From: Oct-1995   To: Dec-1999  )

Resigned Director: JOHN WILLIAM BUCKLEY ( DOB: Jul-1955   From: Jan-2004   To: Mar-2005  )

Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960   From: Feb-2011   To: Jan-2012  )

Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1945   From: Jan-1997   To: Jan-1998  )

Resigned Director: RAYMOND ALASTAIR CHANNING ( DOB: May-1943   From: Aug-1992   To: Dec-1995  )

Resigned Director: PAUL COOPER ( DOB: Apr-1954   From: Apr-2002   To: Jun-2009  )

Resigned Director: DAVID MICHAEL CROSS ( DOB: Dec-1953   From: Nov-1999   To: May-2002  )

Resigned Director: FLEMMING DALGAARD ( DOB: Aug-1964   From: Apr-2008   To: Jan-2012  )

Resigned Director: MICHAEL DAVID DENCHFIELD ( DOB: May-1937   From: Aug-1992   To: Oct-1995  )

Resigned Director: DENNIS DUNN ( DOB: Aug-1940   From: Dec-1995   To: Nov-1998  )

Resigned Director: MICHAEL ANDREW GIBSON ( DOB: Feb-1955   From: Apr-1998   To: Jan-2012  )

Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958   From: Jul-1999   To: Mar-2017  )

Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958   From: Jul-1999   To: Mar-2017  )

Resigned Director: JEREMY GLEDHILL ( DOB: Jun-1956   From: Nov-1998   To: Mar-2001  )

Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955   From: Apr-2007   To: Jan-2012  )

Resigned Director: ANDREW STEWART KENT ( DOB: Jan-1948   From: Jul-1998   To: Nov-1998  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: Mar-2007   To: Feb-2011  )

Resigned Director: BO AKE LERENIUS ( DOB: Dec-1946   From: Jun-1999   To: Mar-2007  )

Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: Jan-1997   To: Aug-2000  )

Resigned Director: ANTHONY JOHN MASON ( DOB: May-1951   From: Aug-1992   To: Jan-1997  )

Resigned Director: CAMPBELL DERMOT NELSON MASON ( DOB: Apr-1965   From: Apr-2007   To: Dec-2008  )

Resigned Director: DEREK FRANCIS MCBRIDE ( DOB: Jun-1938   From: Aug-1992   To: Dec-1995  )

Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959   From: Apr-1994   To: Sep-1999  )

Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951   From: Apr-2005   To: Jan-2012  )

Resigned Director: CHARLES WILLIAM ORANGE ( DOB: Jun-1942   From: Jul-1998   To: Sep-1999  )

Resigned Director: MARTIN DAVID PARMENTER ( DOB: Jul-1958   From: Mar-2001   To: Nov-2001  )

Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958   From: Jul-2011   To: Jan-2018  )

Resigned Director: PETER GRAHAM PIKE ( DOB: Feb-1937   From: Aug-1992   To: Aug-1992  )

Resigned Director: MALCOLM FREDERICK RAVENSCROFT ( DOB: Mar-1948   From: Apr-1994   To: Feb-1999  )

Resigned Director: JEREMY JAMES LENNOX RICKCORD ( DOB: May-1951   From: Oct-1995   To: Aug-2000  )

Resigned Director: JEREMY JAMES LENNOX RICKCORD ( DOB: May-1951   From: May-2002   To: Jan-2004  )

Resigned Director: ROGER ROELS ( DOB: Nov-1950   From: Feb-2004   To: Dec-2005  )

Resigned Director: ROGER ROELS ( DOB: Nov-1955   From: Jul-2006   To: Mar-2007  )

Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967   From: Dec-2005   To: Jul-2006  )

Resigned Director: ANDREW WILLIAM SMITH ( DOB: May-1950   From: Jul-1998   To: Feb-1999  )

Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953   From: Oct-1995   To: Jan-1997  )

Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953   From: Aug-2006   To: Jan-2012  )

Resigned Director: STEPHEN JOHN WALSH ( DOB: Jan-1965   From: Aug-2002   To: Sep-2002  )

Resigned Director: PATRICK WILLIAM WALTERS ( DOB: Feb-1966   From: Jul-1998   To: May-2001  )

Resigned Director: PATRICK WILLIAM WALTERS ( DOB: Feb-1966   From: Sep-2002   To: Jul-2004  )

Resigned Director: NICHOLAS ANTONY WEST ( DOB: Mar-1965   From: May-2001   To: Jun-2006  )

Resigned Director: ROBERT BARCLAY WOODS ( DOB: Sep-1946   From: Aug-1992   To: Jan-2012  )

Resigned Secretary: NEALE MARTIN BANFIELD ( DOB: May-1964   From: Jul-2004   To: Apr-2012  )

Resigned Secretary: MICHAEL ANDREW GIBSON ( DOB: Feb-1955   From: Aug-1992   To: Aug-2002  )

Resigned Secretary: PATRICK WILLIAM WALTERS ( DOB: Feb-1966   From: Sep-2002   To: Jul-2004  )

Persons of Significant Control:

Port Of Tilbury London Limited, Leslie Ford House Tilbury Freeeport, Tilbury, Essex, RM18 7EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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