---
title: "AMPORTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23aebf47-9138-5e3b-9244-d817cbea4e61
json: https://whiteintel.dev/api/public/dossier/23aebf47-9138-5e3b-9244-d817cbea4e61
identifier: oo:GB-COH-03056685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMPORTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03056685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23aebf47-9138-5e3b-9244-d817cbea4e61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23aebf47-9138-5e3b-9244-d817cbea4e61  

## Ownership & control

### Owners / controllers

- **ASSOCIATED BRITISH PORTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e01f7e4-f15f-54b7-8703-f148179c37a6
- **Associated British Ports Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d34ed00-475c-49aa-ba73-1e20d9fdc63a

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03056685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-15
- **Registered office:** 25 Bedford Street, London, WC2E 9ES, United Kingdom
- **SIC:** 99999

### Officers

- [ABP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/755935a2-e1ce-5fa0-acce-a0f7da4de7eb) — corporate secretary · appointed 2015-07-16
- ATWAL, Munroop — director · British · appointed 2022-06-30
- JOHNSON, Lucinda Mary — director · British · appointed 2019-02-12
- DIBBEN, Ann — secretary · British · appointed 2007-12-17 · resigned 2015-02-17
- MCINTOSH, William Alan — secretary · British · appointed 1996-09-10 · resigned 1998-08-03
- REES, Hywel — secretary · British · appointed 1998-08-04 · resigned 2002-05-24
- RICHARDSON, Elaine — secretary · appointed 2013-11-27 · resigned 2014-01-17
- ROBINSON, Dianne Churchill — secretary · British · appointed 2002-05-24 · resigned 2003-07-29
- SUTCLIFFE, Colleen Tracey — secretary · British · appointed 2003-07-29 · resigned 2007-12-17
- ABOGADO CUSTODIANS LIMITED — corporate nominee secretary · appointed 1995-05-30 · resigned 1995-06-07
- ABOGADO NOMINEES LIMITED — corporate nominee secretary · appointed 1995-05-30 · resigned 1995-06-07
- C H REGISTRARS LIMITED — corporate secretary · appointed 1995-06-07 · resigned 1996-05-15
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 1995-05-15 · resigned 1995-05-30
- ADAM, Richard John — director · British · appointed 1999-11-15 · resigned 2007-02-28
- BULL, George Sebastian Matthew — director · British · appointed 2011-02-25 · resigned 2019-02-12
- CHADWICK, Timothy John Mackenzie — director · British · appointed 1996-11-05 · resigned 1999-11-10
- CLARK, Gregory James — director · British · appointed 1995-06-07 · resigned 1995-07-06
- DAVIS, James Vernon — director · American · appointed 2000-12-07 · resigned 2001-10-22
- DIBBEN, Ann Marie — director · British · appointed 2009-09-30 · resigned 2015-02-17
- JOHNSON, Luke Oliver — director · British · appointed 1995-07-06 · resigned 1997-05-15

### Beneficial owners (Persons with Significant Control)

- [Associated British Ports Holdings Limited](https://whiteintel.dev/entity/5d34ed00-475c-49aa-ba73-1e20d9fdc63a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03056685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03056685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMPORTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/23aebf47-9138-5e3b-9244-d817cbea4e61 · Structured JSON: https://whiteintel.dev/api/public/dossier/23aebf47-9138-5e3b-9244-d817cbea4e61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._