Cldn Ports Humber Limited
Company 00052665 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Florent Sebastian Maes Director · appointed 2025
- Paul Jan Florentine Van Malderen Director · appointed 2025
- Gary John Walker Director · appointed 2025
- Benjamin David Dove-Seymour Director · appointed 2025
- Simon Mark Hammond Director · appointed 2025
- Joost Marc Edmond Rubens Director · appointed 2006
- Dirk Jozef Dymphna Hooybergs Director · appointed 2018
4.7y median 1.1y
average tenure
20y
longest tenure
Directors past 6 years
- Joost Marc Edmond Rubens Director · appointed 2006
- Dirk Jozef Dymphna Hooybergs Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Florent Sebastian Maes Director · appointed 2025
- Paul Jan Florentine Van Malderen Director · appointed 2025
- Gary John Walker Director · appointed 2025
- Benjamin David Dove-Seymour Director · appointed 2025
- Simon Mark Hammond Director · appointed 2025
- Joost Marc Edmond Rubens Director · appointed 2006
- Dirk Jozef Dymphna Hooybergs Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 40Business services 10Professional services 7Retail and trade 7Construction 6Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Purfleet Real Estate Limited 6 shared directors
- Cldn Ports Limited 6 shared directors
- Cldn Ports Services Limited 6 shared directors
- Cldn Ports Liverpool Limited 6 shared directors
- Cldn Ports Killingholme Limited 5 shared directors
- Cldn Roro Agencies Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 00052665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1897 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Simon Group Pension Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S C Cheadle Hulme LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simon Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01172720
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cldn Ports Killingholme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04
Officers (44)
- Paul Jan Florentine Van Malderen Director · appointed 2025
- Simon Mark Hammond Director · appointed 2025
- Florent Sebastian Maes Director · appointed 2025
- Gary John Walker Director · appointed 2025
- Benjamin David Dove-Seymour Director · appointed 2025
- Dirk Jozef Dymphna Hooybergs Director · appointed 2018
- Joost Marc Edmond Rubens Director · appointed 2006
Show 37 former officers
- Grout, Patricia Ann, Mrs. Director · appointed 2015 · resigned 2023
- Georges Jules Bruers Director · appointed 2014 · resigned 2021
- Franciscus Johannes Antonius Las Director · appointed 2013 · resigned 2014
- Michel Rene Jadot Director · appointed 2013 · resigned 2015
- Michael David Lewis Director · appointed 2012 · resigned 2013
- Freddy Achiel Bracke Director · appointed 2010 · resigned 2013
- Exrealm Limited Corporate-director · appointed 2009 · resigned 2010
- Maritime Advisory Services LTD Corporate-director · appointed 2007 · resigned 2009
- Patricia Ann Grout Secretary · appointed 2007 · resigned 2011
- Christian Leon Cigrang Director · appointed 2006 · resigned 2007
- Frank Luc Renaat Van Bellingen Director · appointed 2006 · resigned 2024
- Adrian Spencer Keane Secretary · appointed 2004 · resigned 2006
- Neil Parsons Secretary · appointed 2004 · resigned 2004
- Edwin Freeman Director · appointed 2004 · resigned 2006
- Robert Harding Alcock Director · appointed 2003 · resigned 2006
- James Norman Shaw Director · appointed 2003 · resigned 2006
- Niall Joseph Nolan Director · appointed 2003 · resigned 2004
- Timothy John Mackenzie Chadwick Director · appointed 2002 · resigned 2006
- John Giles Selby Coode-Adams Director · appointed 2001 · resigned 2003
- William Gareth Cooper Director · appointed 1998 · resigned 2003
- Richard John Catt Director · appointed 1994 · resigned 2004
- Edwin Barrie Stephens Director · appointed 1993 · resigned 1997
- Timothy John Redburn Director · appointed 1993 · resigned 2003
- Dixson, Maurice Christopher Scott, Dr Director · appointed 1993 · resigned 2002
- Gavin Macarthur Young Secretary · appointed 1993 · resigned 1994
- Angie Michael Davies Director · appointed 1993 · resigned 2003
- Derek Lewis Davies Director · resigned 1993
- Alan Geoffrey Jarvis Director · resigned 1993
- Lloyd, Richard Ernest Butler, Sir Director · resigned 1997
- Peter Charles Henry Cook Director · resigned 1994
- Thomas Neville Director · resigned 1993
- Brian Richard Calvert Kemp Director · resigned 1993
- Foreman, Philip Frank, Sir Director · resigned 1994
- Roy Ernest James Roberts Director · resigned 1993
- James Frederick Burkitt Secretary · resigned 1993
- John Purslove Barker Director · resigned 1994
- James Murfin Felker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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