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Company

Cldn Ports Killingholme Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Cldn Ports Killingholme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dirk Jozef Dymphna Hooybergs 2018-2019 Director View profile
  2. Franciscus Johannes Antonius Las 2013-2019 Director View profile
  3. Michel Rene Jadot 2013-2017 Director View profile
  4. Michael David Lewis 2011-2017 Director View profile
  5. Freddy Achiel Bracke 2010-2013 Director View profile
  6. Friedrich Dominikus Mehrtens 2009-2012 Director View profile
  7. Exrealm Limited 2009-2010 Corporate-director View profile
  8. Maritime Advisory Services LTD 2007-2009 Corporate-director View profile
  9. Christian Leon Cigrang 2006-2007 Director View profile
  10. Timothy John Mackenzie Chadwick 2003-2006 Director View profile
  11. Wilfred Mark Johnston 2001-2002 Director View profile
  12. Edwin Freeman 2000-2006 Director View profile
  13. Michael John Allwood 2000-2000 Director View profile
  14. Dr Maurice Christopher Scott Dixson 1999-2002 Director View profile
  15. Mark David Williamson 1996-1999 Director View profile
  16. Simon Nicholas Poulton 1995-1996 Director View profile
  17. Timothy John Redburn 1993-2003 Director View profile
  18. Peter Charles Henry Cook 1993 Director View profile
  19. Nigel Parris Biggs 1999 Director View profile
  20. Patricia Ann Grout 2007-2011 Secretary View profile
  21. Frank Luc Renaat Van Bellingen 2006-2007 Secretary View profile
  22. Adrian Spencer Keane 2004-2006 Secretary View profile
  23. Neil Parsons 2004-2004 Secretary View profile
  24. Niall Joseph Nolan 2003-2004 Secretary View profile
  25. Mark Adrian Holloway 2000-2002 Secretary View profile
  26. Richard John Catt 1995-2004 Secretary View profile
  27. Richard Douglas Sammons 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1933

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cldn Ports Killingholme Limited is controlled by Cldn Ports Humber Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 · source: Companies House PSC register

Ultimately controlled by Cldn Ports Humber Limited.

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
£55,756,430
Total assets
£76,543,661
Cash
£296,715
Employees
310
Turnover
£47,110,418
Profit/loss
£5,279,290

Filed as Full accounts.

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.

Grants received

2 grants · £18,529,594 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £18,529,594 (2 grants)

Most recent

  • Department for Transport £6,948,5982021-04-01
  • Department for Transport £11,580,9962021-04-01
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

7.7y median 6.5y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 38Professional services 10Business services 9Retail and trade 7Construction 5Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00278815
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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