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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
25,
Bedford Street,
London,
London,
WC2E 9ES
-
active
Active - Accounts Filed - Age: 42 Year(s)
- Directors: 18
- Company No: 01612178
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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 February 1982
70100 Activities of head offices - Activities of head offices
Available to 02 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Valeria Rosati | Director | ||
| Mr Rhys John Phillip | Director | ||
| Mr Luca Lupo | Director | ||
| Mr Henrik Onarheim | Director | ||
| Mr Steven Nathan Pugh | Director | ||
| Allard Sjoerd Castelein | Director | ||
| Mr Kamil Burganov | Director | ||
| Jean-Francois Maxime Paris | Director | ||
| Mr Anthony James Quinlan | Director | ||
| Ms Birgit Noergaard | Director | ||
| Ms Angela Mary Morgan | Company Secretary | ||
| Ms Marina May Wyatt | Director | ||
| Mr Robert Nicolas Barr | Director | ||
| Mr Henrik Lundgaard Pedersen | Director | ||
| Mr James Alexander Bryce | Director | ||
| Mr Gregory Stuart Pestrak | Director | ||
| Mr Eric Philippe Marianne MacHiels | Director | ||
| Dr Philip Michael Gerard Nolan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Security Agreement | Deutsche Trustee Company Limited | OUTSTANDING | ||
| A Deed Of Accession | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,801,600,000.00 | £1,941,200,000.00 | £2,031,300,000.00 | £2,061,500,000.00 | £1,036,900,000.00 |
| Total Current Liabilities | £38,000,000.00 | £39,700,000.00 | £48,000,000.00 | £32,100,000.00 | £31,000,000.00 |
| Total Current Assets | £1,037,300,000.00 | £1,201,700,000.00 | £1,285,300,000.00 | £1,330,800,000.00 | £324,400,000.00 |