Harwich Wharfingers Limited
Company 01953777 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.
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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.
1 directors on the board
- Robert Ashton Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Maritime Cargo Processing P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 01953777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1985 |
| Address | TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Harwich International Port Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Harwich Dock Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Trent Wharfage Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maritime Cargo Processing P.L.C.
significant influence · notified 2016-04-06
Officers (11)
- Robert Ashton Director · appointed 2022
- Simon Richard Mullett Secretary · appointed 2010
Show 9 former officers
- Stephen Michael Abraham Director · appointed 2015 · resigned 2022
- Man Ki Cheung Secretary · appointed 2009 · resigned 2010
- David Maynard Lucey Director · appointed 1999 · resigned 2004
- Paul Michael Mallett Secretary · appointed 1995 · resigned 2009
- Thomas William George Jackson Secretary · appointed 1995 · resigned 1995
- Richard Anthony Glover Director · resigned 1997
- Ian Rudland Norrington Director · resigned 1999
- Terry George Wood Secretary · resigned 1995
- William Paul Stoker Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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