Company · London
ABP Southampton Properties Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Daniel Gama Rodrigues 2020-2022 View profile
- Steven John Munro 2019-2020 View profile
- Huw Einar Turner 2015-2022 View profile
- George Sebastian Matthew Bull 2011-2019 View profile
- Ann Dibben 2007-2015 View profile
- Zafar Iqbal Khan 2007-2011 View profile
- Phillip John Williams 2005-2013 View profile
- Patrick Martyn Bamford 1999-2000 View profile
- Terence Martin O'Hara 1998-2001 View profile
- Michael Andrew Stacey 1997-1998 View profile
- Richard Ernest Andrews 1996-2001 View profile
- Philip John Pawley 1996-2005 View profile
- Julian Nicholas Smith 1996-1997 View profile
- Jonathan Sydney Gandy 1996-1998 View profile
- James Norman Shaw 1996-2001 View profile
- Charles William Orange 1995-1996 View profile
- Alistair James Watson 1993-1993 View profile
- Nigel James Cavers Turnbull 1993 View profile
- Andrew Ashenden 1993 View profile
- Sir James Keith Stuart 1996 View profile
- David John Griffiths 1994 View profile
- James Constantine Stuart Mcclean 1996 View profile
- Elaine Richardson 2013-2014 View profile
- Colleen Tracey Sutcliffe 2003-2007 View profile
- Dianne Churchill Robinson 2002-2003 View profile
- Hywel Rees 1993-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/06/1985
- Registered office
- London
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.
- Grosvenor Waterside (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ABP Southampton Properties Limited
is controlled by Grosvenor Waterside (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Waterside (Holdings) Limited
is controlled by Grosvenor Waterside Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Waterside Group Limited
is controlled by ABP Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABP Nominees Limited
is controlled by Associated British Ports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Associated British Ports Holdings Limited
is controlled by ABP Acquisitions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABP Acquisitions UK Limited
is controlled by Abpa Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abpa Holdings Limited
is controlled by ABP Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - ABP Midco UK Limited
is controlled by ABP Midco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - ABP Midco UK Holdings Limited
is controlled by ABP Subholdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register - ABP Subholdings UK Limited
is controlled by ABP Bonds UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ABP Bonds UK Limited.
51 other companies in this group
- American Port Services Holdings Limited
- ABP Finance PLC
- Aldwych Logistics Investments Limited
- Solent Gateway Limited
- ABP Quest Trustees Limited
- ABP Safeguard Limited
- Associated British Ports Holdings Limited
- Humber Pilotage (C.H.A.) Limited
- Colchester Dock Transit Company Limited
- ABP Midco UK Limited
- Grosvenor Waterside Investments Limited
- Grosvenor Waterside Developments Limited
- Associated British Ports Investments Limited
- Amports Contract Personnel Limited
- Ipswich Port Limited
- Amports Cargo Services Limited
- ABP Subholdings UK Limited
- ABP Acquisitions UK Limited
- ABP Marchwood Limited
- Slater's Transport Limited
- ABP Nominees Limited
- RPM Industrial Site Services LTD.
- Northern Cargo Services Limited
- UK Dredging Management Limited
- Whitby Port Services Limited
- ABP (NO.1) Limited
- Amports Holdings Limited
- Grosvenor Waterside (Cardiff BAY) Limited
- Auto Shipping Limited
- Amports Vehicle Terminals Limited
- ABP Secretariat Services Limited
- Abpa Holdings Limited
- Grosvenor Waterside (Holdings) Limited
- The Teignmouth Quay Company LTD
- ABP Security Limited
- Immingham Outflow Limited
- Grosvenor Waterside Asset Management Limited
- ABP Property Development Company Limited
- Associated British Ports
- Grosvenor Buchanan Properties Limited
- ABP (Aldwych) Limited
- Grosvenor Waterside Group Limited
- ABP Midco UK Holdings Limited
- Exxtor Shipping Services Limited
- ABP (Pension Trustees) Limited
- Southampton Free Trade Zone Limited
- 10886340
- Immingham Bulk Terminal Limited
- Millbay Development Company Limited
- ABP Marine Environmental Research 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.
2 directors on the board
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
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.
Dormant 60Finance 7Property 5Professional services 4Transport 4Business services 1Tech and media 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01921515
- 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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