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Forth Ports Finance PLC

Active 12 years old · 2,831st oldest of 4,506 · incorporated in the 2010s

Company number08735464
StatusActive
Incorporated16/10/2013
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Charges outstanding1

Registered office

LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 99 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 26/06/2026.

Filings: officer changes62
Filings: accounts14
Filings: confirmation statements11
Filings: annual returns2
Filings: name changes2
Filings: incorporation2

The most recent filings

Accounts, full 04/07/2026
Confirmation statement 26/06/2026
Confirmation statement 20/10/2025
Director appointed 24/06/2025
Accounts, full 24/06/2025
Director resigned 07/05/2025
Director appointed 06/05/2025
Director appointed 07/02/2025
Director resigned 06/02/2025
Director appointed 13/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 24 who have resigned.

Pamela June Smyth Secretaryappointed 11/11/2013
Azhar Ali Abidi Directorappointed 11/02/2020
Julia Mary Carter Directorappointed 31/01/2025
Richard Wing-Eng Chang Directorappointed 01/01/2017
Colette Cohen Directorappointed 10/11/2023
Feriel Hind Feghoul Directorappointed 10/12/2024
Stephen Kynaston Directorappointed 10/10/2018
Stuart Alastair Macgregor Directorappointed 09/12/2024
Stewart Oades Directorappointed 18/10/2019
Stuart James Wallace Directorappointed 31/03/2017
Robin Watson Directorappointed 24/04/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Forth Ports Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees
Outstanding, created 06/12/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,831st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)