Maritime Cargo Processing P.L.C.
Company 01919399 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.
Sign in, freeBoard 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.
6 directors on the board
- Robert Ashton Director · appointed 2022
- John Charles Grange Director · appointed 2022
- Kevin Alan Lawrenson Director · appointed 2024
- Andrew David Barker Director · appointed 2019
- Simon Frederick Teager Director · appointed 2022
- Jason Henry Flower Director · appointed 2014
5.6y median 4.4y
average tenure
11.7y
longest tenure
Directors past 6 years
- Andrew David Barker Director · appointed 2019
- Jason Henry Flower Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Andrew David Barker Director · appointed 2019
- Simon Frederick Teager Director · appointed 2022
Portfolio (4)
- Robert Ashton Director · appointed 2022
- John Charles Grange Director · appointed 2022
- Kevin Alan Lawrenson Director · appointed 2024
- Jason Henry Flower Director · appointed 2014
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 4Finance 3Business services 2Construction 2Other services 1Professional services 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
- Felixstowe Port Users' Association Limited 2 shared directors
Connected through a shared director
- Harwich Port Users' Association Limited 1 shared director
- Harwich Wharfingers Limited 1 shared director
- VAN DER Helm Holdings Limited 1 shared director
- K W L Logistics Limited 1 shared director
- GBH (Felixstowe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01919399 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/06/1985 |
| Address | THE CHAPEL, MAYBUSH LANE, FELIXSTOWE, SUFFOLK, IP11 7LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52290 - Other transportation support activities63110 - Data processing, hosting and related activities
Owned by (5) 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.
- Felixstowe Port Users' Association Limited
25-50% voting · notified 2016-04-06 - Port of Felixstowe Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Harwich Port Users' Association Limited
significant influence · notified 2016-04-06 - Pprp Limited
significant influence · notified 2016-04-06 - Harwich Wharfingers Limited
significant influence · notified 2016-04-06
Officers (28)
- Kevin Alan Lawrenson Director · appointed 2024
- John Charles Grange Director · appointed 2022
- Robert Ashton Director · appointed 2022
- Simon Frederick Teager Director · appointed 2022
- Andrew David Barker Director · appointed 2019
- Andrew Peter Durrant Secretary · appointed 2018
- Jason Henry Flower Director · appointed 2014
Show 21 former officers
- William Paul Stoker Director · appointed 2017 · resigned 2022
- Stephen Michael Abraham Director · appointed 2015 · resigned 2022
- Alan James Long Secretary · appointed 2013 · resigned 2018
- Neil Ambrose Jones Director · appointed 2011 · resigned 2014
- Mark Edward Seaman Director · appointed 2009 · resigned 2022
- Paul Michael Brigginshaw Secretary · appointed 2006 · resigned 2013
- John David Munnings Director · appointed 2005 · resigned 2011
- Clemence Chun Fun Cheng Director · appointed 2001 · resigned 2019
- Keith Philip Brown Director · appointed 1999 · resigned 2017
- Douglas Neil Barr Director · appointed 1999 · resigned 2001
- Arthur Knight Director · appointed 1995 · resigned 1996
- Simon Peter Fraser Director · appointed 1993 · resigned 2024
- Francis Christopher Lewis Director · appointed 1992 · resigned 2009
- John Michael Davis Director · appointed 1992 · resigned 1992
- Peter James Bennett Director · appointed 1991 · resigned 1992
- Charles Edmond Wilkinson Secretary · resigned 2006
- Michael John Parker Director · resigned 1992
- Peter Swann Director · resigned 1995
- Graham Lacey Director · resigned 1997
- Robert Oswald Guille Director · resigned 1991
- Ian Mcwilliams Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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