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ABP SECRETARIAT SERVICES LIMITED

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Company·GB·oo:GB-COH-08058898
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASSOCIATED BRITISH PORTSbeneficial owner 87.5%→ABP SECRETARIAT SERVICES LIMITED
  2. 2ASSOCIATED BRITISH PORTS HOLDINGS LIMITEDbeneficial owner→ASSOCIATED BRITISH PORTS
  3. 2ASSOCIATED BRITISH PORTS HOLDINGS LIMITEDbeneficial owner→ASSOCIATED BRITISH PORTS
  4. 3ABP ACQUISITIONS UK LIMITEDbeneficial owner 100%→ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
  5. 3ABP ACQUISITIONS UK LIMITEDbeneficial owner 87.5%→ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
  6. 3ABP ACQUISITIONS UK LIMITEDparent→ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
  7. 4ABPA HOLDINGS LIMITEDbeneficial owner 100%→ABP ACQUISITIONS UK LIMITED
  8. 4ABPA HOLDINGS LIMITEDbeneficial owner 87.5%→ABP ACQUISITIONS UK LIMITED
  9. 5ABP SUBHOLDINGS UK LIMITEDbeneficial owner 100%→ABPA HOLDINGS LIMITED
  10. 5ABP MIDCO UK LIMITEDbeneficial owner 100%→ABPA HOLDINGS LIMITED
  11. 6ABP SUBHOLDINGS UK LIMITEDbeneficial owner 100%→ABP MIDCO UK LIMITED
  12. 6ABP MIDCO UK HOLDINGS LIMITEDbeneficial owner 100%→ABP MIDCO UK LIMITED
  13. 6ABP SUBHOLDINGS UK LIMITEDbeneficial owner 87.5%→ABP MIDCO UK LIMITED
  14. 6ABP MIDCO UK HOLDINGS LIMITEDbeneficial owner 87.5%→ABP MIDCO UK LIMITED
  15. 6ABP BONDS UK LIMITEDbeneficial owner 100%→ABP SUBHOLDINGS UK LIMITED
  16. 6Abp Bonds Uk Limitedbeneficial owner 87.5%→ABP SUBHOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
08058898
Status
active
Type
ltd
Incorporated
2012-05-04
Registered office
25 Bedford Street, London, WC2E 9ES, United Kingdom
SIC
99999
Officers · 2 active
  • BROADWAY, Michael
    director · British · appt 2024-07-22
  • MORGAN, Angela Mary
    director · New Zealander,British · appt 2019-07-01
  • DIBBEN, Ann(resigned)
    secretary · appt 2012-05-04
  • RICHARDSON, Elaine(resigned)
    secretary · appt 2013-11-27
  • CLARKE, Jacob Thomas(resigned)
    director · British · appt 2018-11-08
  • CLEAR, Kim Michele(resigned)
    director · British · appt 2015-09-30
  • GARNER, Andrew Charles(resigned)
    director · British · appt 2015-06-25
  • JONES, Catrin(resigned)
    director · British · appt 2015-06-25
  • MASON, Geoffrey Keith Howard(resigned)
    director · British · appt 2015-06-25
  • MILEVA, Krasina Toncheva(resigned)
    director · British · appt 2016-12-07
  • PAUL, Simon(resigned)
    director · Scottish · appt 2015-06-25
  • PENFOLD, Diane June(resigned)
    director · British · appt 2017-09-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.