UK Companies House feature
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
Profile
- Company number
- 03120829
- Status
- Active
- Incorporation
- 1995-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have considered all relevant factors within the going concern period including whether there could be a change in control.”
Significant events
- “An interim dividend of £5.00 per ordinary share, totalling £500,000 was paid during the financial year (2023: £2.00 per ordinary share, totalling £200,000).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | 2010-03-01 | — | — |
| BEADLE, Martin Alan | Director | 2022-04-06 | Feb 1981 | British |
| CHENG, Clemence Chun Fun | Director | 2013-06-25 | Dec 1958 | British |
| HU, Hua | Director | 2025-11-28 | Jan 1971 | Chinese |
| IP, Sing Chi | Director | 2025-02-21 | Aug 1953 | Chinese |
| SHIH, Edith | Director | 1997-10-31 | Jan 1952 | British |
| WANG, Jun | Director | 2022-04-06 | Mar 1981 | Chinese |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATFIELD, Melanie Jane | Secretary | 2001-10-04 | 2008-08-11 |
| CHEUNG, Man Ki | Secretary | 2008-08-12 | 2010-02-28 |
| LEESE, Andrew Stephen | Secretary | 1998-10-01 | 2001-10-04 |
| PARKER, Michael John | Secretary | 1998-06-30 | 1998-10-01 |
| SMART, Elaine Anne Joyce | Secretary | 1995-11-01 | 1998-06-30 |
| BENNETT, Peter James | Director | 1995-11-01 | 1996-04-24 |
| BIN, Cao | Director | 1997-09-25 | 2001-03-06 |
| CAI, Yun | Director | 2004-04-22 | 2008-01-21 |
| CHAU, Wai Hung | Director | 2010-01-13 | 2013-02-28 |
| CRAIG BENNETT, Andrew Basil | Director | 2005-04-04 | 2013-12-03 |
| FANG, Liang | Director | 2010-01-13 | 2016-12-20 |
| GLEDHILL, David Lloyd | Director | 2009-07-13 | 2013-06-24 |
| GOUQIN, Wang | Director | 2001-05-08 | 2004-04-22 |
| HARRINGTON, Derek James | Director | 1996-04-24 | 1999-06-01 |
| HOLLIS, Neil Robert | Director | 1995-11-01 | 1996-04-24 |
| HUA, Fujun | Director | 2001-03-06 | 2010-01-13 |
| HUAN, Shuangfu | Director | 1996-04-24 | 2001-05-08 |
| LEWIS, Francis Christopher | Director | 2007-06-30 | 2009-07-13 |
| MCGEE, Neil Douglas | Director | 1996-04-24 | 1997-10-31 |
| MENDOZA, Romeo Abenes | Director | 2014-01-01 | 2021-09-30 |
| MULLETT, Simon Richard | Director | 2013-06-25 | 2025-02-21 |
| PEARSON, Richard Clive | Director | 1996-04-24 | 2007-06-30 |
| SAMPAYO, Christopher | Director | 1996-04-24 | 2005-04-04 |
| TSIEN, James Steed | Director | 1999-06-01 | 2010-02-13 |
| WANG, Gang, Mr. | Director | 2019-03-11 | 2025-11-28 |
| WANG, Zhi | Director | 1996-04-24 | 1997-09-25 |
| YANG, Shicheng | Director | 2010-12-13 | 2017-07-15 |
| YANG, Sicheng | Director | 2010-12-15 | 2010-12-15 |
| ZHANG, Zhendong | Director | 2019-03-11 | 2022-04-06 |
| ZHAO, Lei, Mister | Director | 2008-01-31 | 2010-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Port Of Felixstowe Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
| Cosco Shipping (Uk) Company Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CH01 | officers | change person director company with change date |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | AP01 | officers | appoint person director company with name date |
| 2022-04-20 | AP01 | officers | appoint person director company with name date |
| 2022-04-20 | TM01 | officers | termination director company with name termination date |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-11 | TM01 | officers | termination director company with name termination date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.