FORTH PORTS FINANCE PLC

active Company number 08735464

Public Limited Company · Incorporated on 16th Oct 2013

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SIC code: 64209
Registered office: Tilbury, RM18 7EH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

FORTH PORTS FINANCE PLC is a public limited company company based in Tilbury. It was incorporated on 16th Oct 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

15 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Tilbury (RM) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in RM18 7EH £7,625,000 as of 7th Jun 2022 View postcode page

Average price (all time) £3,385,154

Average price (since 2016) £3,385,154

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Azhar Abidi	Director	11th Feb 2020		Australian	View profile
Julia Carter	Director	31st Jan 2025		British	View profile
Richard Chang	Director	1st Jan 2017		British	View profile
Colette Cohen	Director	10th Nov 2023	This company	British,Irish	View profile
Feriel Feghoul	Director	10th Dec 2024		British	View profile
Stephen Kynaston	Director	10th Oct 2018		British	View profile
Stuart Macgregor	Director	9th Dec 2024		British	View profile
Stewart Oades	Director	18th Oct 2019		English	View profile
Forth Ports Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
THAMES FREEPORT LIMITED	14071669	27th Apr 2022	active
TILBURY ON THE THAMES TRUST	10002295	12th Feb 2016	active
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED	07750123	23rd Aug 2011	active
FORTH ENERGY (TILBURY) LIMITED	06713589	2nd Oct 2008	active
TCS PENSION TRUSTEES LIMITED	06652945	22nd Jul 2008	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Oct 2013
Company type: Public Limited Company
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Oct 2013 Company incorporated
16th Oct 2013 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
16th Oct 2013 Paul Newcombe appointed as Director
16th Oct 2013 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
16th Oct 2013 Paul Newcombe appointed as Director
11th Nov 2013 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
11th Nov 2013 Paul Newcombe resigned as Director
11th Nov 2013 Michael Seymour appointed as Director
11th Nov 2013 Russell Goodman appointed as Director
11th Nov 2013 Jean-Bastien Auger appointed as Director
11th Nov 2013 Perry Glading appointed as Director
11th Nov 2013 Graham Marr appointed as Director
11th Nov 2013 Stuart Paterson appointed as Director
11th Nov 2013 Simon Gray appointed as Director
11th Nov 2013 Stuart Gray appointed as Director
11th Nov 2013 Patrick Samson appointed as Director
11th Nov 2013 Pamela Smyth appointed as Secretary
11th Nov 2013 Michael Seymour appointed as Director
11th Nov 2013 Stuart Gray appointed as Director
11th Nov 2013 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
11th Nov 2013 Jean-Bastien Auger appointed as Director
11th Nov 2013 Russell Goodman appointed as Director
11th Nov 2013 Pamela Smyth appointed as Secretary
11th Nov 2013 Patrick Samson appointed as Director
11th Nov 2013 Paul Newcombe resigned as Director
11th Nov 2013 Perry Glading appointed as Director
31st Dec 2014 Michael Seymour resigned as Director
31st Dec 2014 Michael Seymour resigned as Director
15th Jun 2015 Russell Goodman resigned as Director
15th Jun 2015 Russell Goodman resigned as Director
6th Apr 2016 Forth Ports Limited appointed as Corporate PSC
18th Jul 2016 Stefano Brugnolo appointed as Director
18th Jul 2016 Stefano Brugnolo appointed as Director
1st Jan 2017 Jean-Bastien Auger resigned as Director
1st Jan 2017 Jean-Bastien Auger resigned as Director
1st Jan 2017 Richard Chang appointed as Director
31st Mar 2017 Perry Glading resigned as Director
31st Mar 2017 Stuart Wallace appointed as Director
31st Mar 2017 Perry Glading resigned as Director
31st Dec 2017 Graham Marr resigned as Director
3rd Jan 2018 Stuart Paterson resigned as Director
3rd Jan 2018 Carole Cran appointed as Director
10th Oct 2018 Stefano Brugnolo resigned as Director
10th Oct 2018 Simon Gray resigned as Director
10th Oct 2018 Stuart Gray resigned as Director
10th Oct 2018 Simon Beer appointed as Director
10th Oct 2018 Diana Callebaut appointed as Director
10th Oct 2018 Patrick Charbonneau appointed as Director
10th Oct 2018 Stuart Gray resigned as Director
10th Oct 2018 Simon Davy appointed as Director
10th Oct 2018 Stefano Brugnolo resigned as Director
10th Oct 2018 Patrick Charbonneau appointed as Director
10th Oct 2018 Stephen Kynaston appointed as Director
10th Oct 2018 Simon Beer appointed as Director
10th Oct 2018 Robert Smith appointed as Director
10th Oct 2018 Diana Callebaut appointed as Director
18th Oct 2019 Stewart Oades appointed as Director
31st Dec 2019 Simon Beer resigned as Director
31st Dec 2019 Simon Beer resigned as Director
1st Jan 2020 Michael Bryan appointed as Director
1st Jan 2020 Michael Bryan appointed as Director
17th Jan 2020 Diana Callebaut resigned as Director
17th Jan 2020 Diana Callebaut resigned as Director
11th Feb 2020 Azhar Abidi appointed as Director
5th Jun 2020 Patrick Samson resigned as Director
5th Jun 2020 Martine Legare appointed as Director
5th Jun 2020 Patrick Samson resigned as Director
5th Jun 2020 Martine Legare appointed as Director
28th Dec 2021 Michael Bryan resigned as Director
28th Dec 2021 Michael Bryan resigned as Director
25th Jan 2022 Simon Beer appointed as Director
25th Jan 2022 Simon Beer appointed as Director
6th Jul 2023 Patrick Charbonneau resigned as Director
6th Jul 2023 Patrick Charbonneau resigned as Director
25th Sep 2023 Martine Legare resigned as Director
25th Sep 2023 Martine Legare resigned as Director
25th Sep 2023 Jean-Christophe Aubert appointed as Director
10th Nov 2023 Colette Cohen appointed as Director
12th Dec 2023 Simon Beer resigned as Director
12th Dec 2023 Simon Beer resigned as Director
1st May 2024 Krish Gandy appointed as Director
16th Sep 2024 Krish Gandy resigned as Director
8th Nov 2024 Carole Cran resigned as Director
9th Dec 2024 Stuart Macgregor appointed as Director
10th Dec 2024 Jean-Christophe Aubert resigned as Director
10th Dec 2024 Feriel Feghoul appointed as Director
31st Jan 2025 Simon Davy resigned as Director
31st Jan 2025 Julia Carter appointed as Director
24th Apr 2025 Robert Smith resigned as Director
24th Apr 2025 Robin Watson appointed as Director
23rd Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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