ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Associated British Ports Holdings Limited. The company was founded 42 years ago and was given the registration number 01612178. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Company Number	:	01612178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 1982
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	25 Bedford Street, London, United Kingdom, WC2E 9ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bedford Street, London, United Kingdom, WC2E 9ES	Secretary	12 June 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	13 March 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	13 June 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	10 March 2021	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	23 June 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	23 January 2023	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	30 November 2017	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	18 September 2019	Active
25, Bedford Street, London, England, WC2E 9ES	Director	04 July 2017	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	22 September 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 November 2020	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	13 August 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	24 January 2018	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	28 April 2023	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	23 June 2022	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	18 September 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	21 March 2024	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	14 March 2019	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Secretary	01 October 2009	Active
Kwetu, School Lane, The Narth, Monmouth, NP25 4QN	Secretary	-	Active
1 Nelson Road, Wanstead, London, E11 2AX	Secretary	11 June 1991	Active
Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR	Director	15 November 1999	Active
Vines Farm, Kidmore End, Reading, RG4 9AP	Director	01 October 1996	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	29 November 2006	Active
Killybegs Eddystone Road, Thurlestone, Kingsbridge, TQ7 3NU	Director	-	Active
4206 Trapper Crescent, Mississuaga, Ontario, Canada, L6T 4B9	Director	29 November 2007	Active
Vice President, Borealis Infrastructure, Royal Blank Plaza, South Tower, 200 Bay Street, Suite 2100, Canada, M5J 2J2	Director	28 March 2007	Active
62 Northumberland Street, Edinburgh, EH3 6JE	Director	01 January 2001	Active
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	30 November 2017	Active
Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB	Director	26 November 2015	Active
Aldwych House 71-91, Aldwych, London, WC2B 4HN	Director	20 November 2009	Active
The Kymin, East Common, Harpenden, AL5 1DG	Director	-	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 November 2020	Active
25, Bedford Street, London, United Kingdom, WC2E 9ES	Director	25 February 2011	Active
Borealis Infrastructure, 6 New Street Square (12th Floor), New Fetter Lane, London, United Kingdom, EC4A 3BF	Director	23 June 2011	Active

People with Significant Control

Abp Acquisitions Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Bedford Street, London, United Kingdom, WC2E 9ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement