ABP Secretariat Services Limited
- Company number
- 08058898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2012
- Nature of business
- Dormant Company
- Corporate group
- Yara UK Limited (72 companies)
Registered office
Previous names
- ABP Major Projects Limited (until 30 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADWAY, Michael | Director | 22 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Associated British Ports | 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 Dormant |
| 31 Dec 2015 Dormant |
| 31 Dec 2014 Dormant |
| 31 May 2013 |
Connections
Owned by
ABP Secretariat Services Limited → Associated British Ports → Associated British Ports Holdings Limited → ABP Acquisitions UK Limited → Abpa Holdings Limited → ABP Midco UK Limited
Companies at the same address
- ABP (Aldwych) Limited (02075565)
- ABP (No.1) Limited (01770398)
- ABP (Pension Trustees) Limited (00937691)
- ABP Acquisitions UK Limited (05839361)
- ABP Bonds UK Limited (05885161)
- ABP Connect Limited (01960152)
- ABP Finance PLC (07847174)
- ABP Marchwood Limited (09334128)
- ABP Marine Environmental Research Limited (01956748)
- ABP Mezzanine Holdco UK Limited (05920216)