OpenCompanies

Associated British Ports Holdings Limited

Company number
01612178
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1982
Nature of business
Activities of head offices
Corporate group
Yara UK Limited (72 companies)

Registered office

25 Bedford Street
London
WC2E 9ES

Officers

NameRoleAppointedResigned
JABBOUR, Melanie Director 28 Aug 2026
ANG, Eng Seng Director 25 Sep 2024
LUPO, Luca Director 23 Jan 2023
CASTELEIN, Allard Sjoerd Director 23 Jun 2022
PARIS, Jean-Francois Maxime Director 25 Nov 2020 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Abp Acquisitions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
30 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982

Connections

Owned by

Associated British Ports Holdings Limited → ABP Acquisitions UK Limited → Abpa Holdings Limited → ABP Midco UK Limited → ABP Midco UK Holdings Limited → ABP Subholdings UK Limited

Controls

Directors’ other companies

Companies at the same address

Data