Hutchison Logistics (UK) Limited
Company 00696222 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Walton Estates Limited 3 shared directors
- Pprp Limited 3 shared directors
- London Thamesport Limited 3 shared directors
- Thamesport (London) Limited 3 shared directors
- Maritime Transport Services Limited 3 shared directors
- Harwich International Port Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00696222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1961 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hutchison Ports (Uk) Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Sing Chi Ip Director · appointed 2014
- Simon Richard Mullett Secretary · appointed 2010
- Clemence Chun Fun Cheng Director · appointed 1999
- Edith Shih Director · appointed 1997
Show 21 former officers
- David Lloyd Gledhill Director · appointed 2009 · resigned 2013
- Man Ki Cheung Secretary · appointed 2008 · resigned 2010
- Francis Christopher Lewis Director · appointed 2004 · resigned 2009
- Peter Morton Director · appointed 2002 · resigned 2004
- Melanie Jane Chatfield Secretary · appointed 2001 · resigned 2008
- James Steed Tsien Director · appointed 1999 · resigned 2014
- Andrew Stephen Leese Secretary · appointed 1998 · resigned 2001
- Michael John Parker Secretary · appointed 1998 · resigned 1998
- Douglas Neil Barr Director · appointed 1997 · resigned 2001
- Richard Clive Pearson Director · appointed 1996 · resigned 2007
- Jeffrey Edward Hurst Director · appointed 1995 · resigned 2006
- Neil Douglas Mcgee Director · appointed 1995 · resigned 1997
- Elaine Anne Joyce Smart Secretary · appointed 1994 · resigned 1998
- Peter James Bennett Director · appointed 1994 · resigned 1996
- John Michael Davis Director · appointed 1994 · resigned 1995
- Mark Foster Hughes Director · resigned 1994
- John Philip Kershaw Director · resigned 1994
- Richard John Hopkins Director · resigned 1995
- Derek James Harrington Director · resigned 1999
- Theodore Henry John De Pencier Director · resigned 1994
- Exel Secretarial Services Limited Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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