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Companies/00696222

Hutchison Logistics (UK) Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hutchison Ports (Uk) Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107229321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SM
Simon MullettCurrent director
Appointed 2026-09-15
+19 others
SI
Sing IpCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+23 others
SM
Simon MullettCurrent secretary
Appointed 2010-03-01 · 16 yrs
+33 others
CC
Clemence ChengCurrent director
Appointed 1999-06-01 · 27 yrs · Director
+32 others
ES
Edith ShihCurrent director
Appointed 1997-10-31 · 28 yrs · Director
+71 others
Show 20 historical appointments
DG
David GledhillResigned director
Resigned 2009-07-13 · 3 yrs · Ceo
MC
Man CheungResigned secretary
Resigned 2008-08-12 · 1 yr
FL
Francis LewisResigned director
Resigned 2004-08-31 · 4 yrs · Head Of Information Technology
PM
Peter MortonResigned director
Resigned 2002-03-11 · 2 yrs · General Management
MC
Melanie ChatfieldResigned secretary
Resigned 2001-10-04 · 6 yrs
JT
James TsienResigned director
Resigned 1999-06-01 · 14 yrs · Director
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 3 yrs
MP
Michael ParkerResigned secretary
Resigned 1998-06-30
DB
Douglas BarrResigned director
Resigned 1997-01-08 · 4 yrs · Director
RP
Richard PearsonResigned director
Resigned 1996-09-17 · 10 yrs · Company Director
JH
Jeffrey HurstResigned director
Resigned 1995-11-02 · 10 yrs · Company Director
NM
Neil McgeeResigned director
Resigned 1995-05-01 · 2 yrs · Director
JD
John DavisResigned director
Resigned 1994-02-04 · 1 yr · Company Director
ES
Elaine SmartResigned secretary
Resigned 1994-02-04 · 4 yrs
PB
Peter BennettResigned director
Resigned 1994-02-04 · 2 yrs · Company Director
MH
Mark HughesResigned director
Resigned 1992-07-27 · 1 yr · Finance Director
RH
Richard HopkinsResigned director
Resigned 1992-07-27 · 3 yrs · Director Of Storage
TD
Theodore De PencierResigned director
Resigned 1992-07-27 · 1 yr · M/Director Comm Services
DH
Derek HarringtonResigned director
Resigned 1992-07-27 · 6 yrs · Director
JK
John KershawResigned director
Resigned 1992-07-27 · 1 yr · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active