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Forth Ports Finance Plc Leslie ford house Tilbury freeport, Tilbury, RM18 7EH

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FORTH PORTS FINANCE PLC is an active PLC, registered at Companies House under the number 08735464. FORTH PORTS FINANCE PLC was incorporated on 16 October 2013 with a registered office address based in Tilbury. FORTH PORTS FINANCE PLC has been operating for 11 year(s) and 8 month(s). According to the latest confirmation statement submitted on 18 October 2024, there is currently 24 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Forth Ports Finance Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 October 2024 (7 months ago)

Next confirmation dated 18 October 2025

Due by 1 November 2025 (5 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

08735464

PLC

Incorporation

16 October 2013

Incorporated 11 year(s) and 8 month(s) ago

Size

---

Classification Change

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

Update Address

Registered Address

Leslie Ford House Tilbury Freeport
Tilbury
RM18 7EH

Country of Origin

United Kingdom

Update Active Officers (18)

ACTIVE

Pamela June Smyth
Appointed on: 11 /11 /2013 -

ACTIVE

Mr Richard Wing-Eng Chang
Appointed on: 01 /01 /2017 - Investment Professional British And Australian

ACTIVE

Mrs Carole Jean Cran
Appointed on: 03 /01 /2018 - Chief Financial Officer British

ACTIVE

Mr Charles Graham Hammond
Appointed on: 11 /11 /2013 - Director British

ACTIVE

Mr Stuart James Wallace
Appointed on: 31 /03 /2017 - Chief Operating Officer British

ACTIVE

Mr Stephen Kynaston
Appointed on: 10 /10 /2018 - Investment Manager British

ACTIVE

Mr Simon Daniel Beer
Appointed on: 10 /10 /2018 - Asset Manager British

ACTIVE

Mrs Diana Callebaut
Appointed on: 10 /10 /2018 - Investments Australian

ACTIVE

Mr Simon George Davy
Appointed on: 10 /10 /2018 - Investment Manager British

ACTIVE

Lord Robert Smith
Appointed on: 10 /10 /2018 - Managing Director British

ACTIVE

Mr Stewart Oades
Appointed on: 18 /10 /2019 - Company Director British

ACTIVE

Mr Azhar Ali Abidi
Appointed on: 11 /02 /2020 - Fund Manager Australian

ACTIVE

Martine Legare
Appointed on: 05 /06 /2020 - Director Canadian

ACTIVE

Mr Richard Wing-Eng Chang
Appointed on: 01 /01 /2017 - Investment Professional British,Australian

ACTIVE

Mr Simon Daniel Beer
Appointed on: 25 /01 /2022 - Asset Manager British

ACTIVE

Jean-Christophe Aubert
Appointed on: 25 /09 /2023 - Investment Director Canadian

ACTIVE

Colette Cohen
Appointed on: 10 /11 /2023 - Non Executive Director British,Irish

ACTIVE

Mr Krish Gandy
Appointed on: 01 /05 /2024 - Portfolio Manager Australian

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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