Company · Felixstowe
Hutchison Logistics (UK) Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- David Lloyd Gledhill 2009-2013 View profile
- Francis Christopher Lewis 2004-2009 View profile
- Peter Morton 2002-2004 View profile
- James Steed Tsien 1999-2014 View profile
- Douglas Neil Barr 1997-2001 View profile
- Richard Clive Pearson 1996-2007 View profile
- Jeffrey Edward Hurst 1995-2006 View profile
- Neil Douglas Mcgee 1995-1997 View profile
- Peter James Bennett 1994-1996 View profile
- John Michael Davis 1994-1995 View profile
- Mark Foster Hughes 1994 View profile
- John Philip Kershaw 1994 View profile
- Richard John Hopkins 1995 View profile
- Derek James Harrington 1999 View profile
- Theodore Henry John De Pencier 1994 View profile
- Man Ki Cheung 2008-2010 View profile
- Melanie Jane Chatfield 2001-2008 View profile
- Andrew Stephen Leese 1998-2001 View profile
- Michael John Parker 1998-1998 View profile
- Elaine Anne Joyce Smart 1994-1998 View profile
- Exel Secretarial Services Limited 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Operation of warehousing and storage facilities for land transport activities; Cargo handling for water transport activities; Other transportation support activities
- Incorporated
- 21/06/1961
- Registered office
- Felixstowe
- Previous names
- Felixstowe Tank Developments Limited (until 23/10/2013)
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.
- Hutchison Ports (UK) Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hutchison Logistics (UK) Limited
is controlled by Hutchison Ports (UK) Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hutchison Ports (UK) Holding Limited
is controlled by Hutchison Ports Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hutchison Ports Europe Limited.
29 other companies in this group
- Hutchison Ports Egypt Investments Limited
- Port of Felixstowe Limited
- Hutchison Ports (UK) Finance PLC
- RED SEA Container Terminals Overseas Limited
- Harwich International Port Limited
- Hutchison Ports (UK) Limited
- Maritime Transport Services Pension Trustee Limited
- MTS (Holdings) Limited
- Hutchison Ports Ukraine Investments Limited
- Treelane Limited
- Harwich International (Holdings) Limited
- MTS Trustees Limited
- Hutchison Ports (UK) Holding Limited
- London Thamesport Investments Limited
- Thamesport (London) Limited
- Port of Felixstowe Trustee Limited
- Harwich Wharfingers Limited
- London Thamesport Limited
- Hutchison Ports Sokhna Limited
- Hutchison Ports B100 Limited
- Pprp Limited
- Harwich International Pension Trustee Limited
- Felixstowe Port Container Services Limited
- Walton Estates Limited
- Port of Felixstowe Pension Trustee Limited
- Maritime Transport Services Limited
- The Felixstowe Dock and Railway Company
- Dekheila Container Terminals Overseas Limited
- Hutchison Ports Europe Limited
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.
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.
3 directors on the board
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Clemence Chun Fun Cheng Director · appointed 1999
Directors past 6 years
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Clemence Chun Fun Cheng Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Edith Shih Director · appointed 1997
- Sing Chi Ip Director · appointed 2014
- Clemence Chun Fun Cheng Director · appointed 1999
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.
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
- 00696222
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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