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Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of an intermediate parent company, Hutchison Ports Europe Limited. The directors have received confirmation that Hutchison Ports Europe Limited intend to support the company for at least one year after these financial statements are signed. The directors have considered all relevant factors within the going concern period including whether there could be a change in control.”

Group structure

  1. THE FELIXSTOWE DOCK AND RAILWAY COMPANY · parent
    1. Maritime Cargo Processing plc 0.6396% · England and Wales · Computer services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 1 resigned

Name Role Appointed Born Nationality
MULLETT, Simon Richard Secretary 2010-03-01
CHENG, Clemence Chun Fun Director 2001-06-30 Dec 1958 British
IP, Sing Chi Director 2014-01-01 Aug 1953 Chinese
LAWRENCE, Andrew Steven Director 2019-12-27 Jan 1973 British
MULLETT, Simon Richard Director 2019-12-27 Jul 1964 British
SIXT, Frank John Director 2016-07-21 Nov 1951 Canadian
Show 1 resigned officer
Name Role Appointed Resigned
LEWIS, Francis Christopher Director 2020-12-07 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Port Of Felixstowe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2025-09-18 AA accounts Accounts with accounts type full
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates
2024-11-22 CH01 officers Change person director company with change date
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates
2024-09-18 AA accounts Accounts with accounts type full
2023-09-18 CS01 confirmation-statement Confirmation statement with updates
2023-09-14 AA accounts Accounts with accounts type full
2023-01-27 CS01 confirmation-statement Confirmation statement with updates
2022-08-04 AA accounts Accounts with accounts type full
2022-01-11 TM01 officers Termination director company with name termination date
2021-09-30 AA accounts Accounts with accounts type full
2021-09-30 AA accounts Accounts with accounts type full
2021-09-30 AA accounts Accounts with accounts type full
2021-09-10 PSC02 persons-with-significant-control Notification of a person with significant control
2021-09-10 AP01 officers Appoint person director company with name date
2021-09-10 AP01 officers Appoint person director company with name date
2021-09-10 AP01 officers Appoint person director company with name date
2021-09-10 AP01 officers Appoint person director company with name date
2021-09-10 AP01 officers Appoint person director company with name date
2021-09-10 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page