Company
Cldn Ports Humber Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Paul Jan Florentine Van MalderenDirector · since 2025
- Simon Mark HammondDirector · since 2025
- Florent Sebastian MaesDirector · since 2025
- Gary John WalkerDirector · since 2025
- Benjamin David Dove-SeymourDirector · since 2025
- Dirk Jozef Dymphna HooybergsDirector · since 2018
- Joost Marc Edmond RubensDirector · since 2006
Previous officers 37
- Patricia Ann Grout 2015-2023 View profile
- Georges Jules Bruers 2014-2021 View profile
- Franciscus Johannes Antonius Las 2013-2014 View profile
- Michel Rene Jadot 2013-2015 View profile
- Michael David Lewis 2012-2013 View profile
- Freddy Achiel Bracke 2010-2013 View profile
- Exrealm Limited 2009-2010 View profile
- Maritime Advisory Services LTD 2007-2009 View profile
- Christian Leon Cigrang 2006-2007 View profile
- Frank Luc Renaat Van Bellingen 2006-2024 View profile
- Edwin Freeman 2004-2006 View profile
- Robert Harding Alcock 2003-2006 View profile
- James Norman Shaw 2003-2006 View profile
- Niall Joseph Nolan 2003-2004 View profile
- Timothy John Mackenzie Chadwick 2002-2006 View profile
- John Giles Selby Coode-Adams 2001-2003 View profile
- William Gareth Cooper 1998-2003 View profile
- Richard John Catt 1994-2004 View profile
- Edwin Barrie Stephens 1993-1997 View profile
- Timothy John Redburn 1993-2003 View profile
- Dr Maurice Christopher Scott Dixson 1993-2002 View profile
- Angie Michael Davies 1993-2003 View profile
- Derek Lewis Davies 1993 View profile
- Alan Geoffrey Jarvis 1993 View profile
- Sir Richard Ernest Butler Lloyd 1997 View profile
- Peter Charles Henry Cook 1994 View profile
- Thomas Neville 1993 View profile
- Brian Richard Calvert Kemp 1993 View profile
- Sir Philip Frank Foreman 1994 View profile
- Roy Ernest James Roberts 1993 View profile
- John Purslove Barker 1994 View profile
- James Murfin Felker 1993 View profile
- Patricia Ann Grout 2007-2011 View profile
- Adrian Spencer Keane 2004-2006 View profile
- Neil Parsons 2004-2004 View profile
- Gavin Macarthur Young 1993-1994 View profile
- James Frederick Burkitt 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1897
Group
No further corporate or individual controller is recorded above Cldn Ports Humber Limited on the PSC register - it appears to be the top of its group.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £146,362,456
- Total assets
- £147,893,198
- Cash
- £14,543
- Employees
- 0
- Turnover
- £3,177,419
- Profit/loss
- -£1,388,596
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £3,177,419 | £146,362,456 |
| 2025-12-31 | £3,177,419 | £146,362,456 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00052665
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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