---
title: "ABP SECRETARIAT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/755935a2-e1ce-5fa0-acce-a0f7da4de7eb
json: https://whiteintel.dev/api/public/dossier/755935a2-e1ce-5fa0-acce-a0f7da4de7eb
identifier: oo:GB-COH-08058898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABP SECRETARIAT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08058898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/755935a2-e1ce-5fa0-acce-a0f7da4de7eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/755935a2-e1ce-5fa0-acce-a0f7da4de7eb  

## Ownership & control

### Owners / controllers

- **ASSOCIATED BRITISH PORTS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43a9fc73-d245-5587-8ee1-c414ac31f496

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

1. **ASSOCIATED BRITISH PORTS** — beneficial owner 87.5% → *ABP SECRETARIAT SERVICES LIMITED*
2. **ASSOCIATED BRITISH PORTS HOLDINGS LIMITED** — beneficial owner → *ASSOCIATED BRITISH PORTS*
2. **ASSOCIATED BRITISH PORTS HOLDINGS LIMITED** — beneficial owner → *ASSOCIATED BRITISH PORTS*
3. **ABP ACQUISITIONS UK LIMITED** — beneficial owner 100% → *ASSOCIATED BRITISH PORTS HOLDINGS LIMITED*
3. **ABP ACQUISITIONS UK LIMITED** — beneficial owner 87.5% → *ASSOCIATED BRITISH PORTS HOLDINGS LIMITED*
3. **ABP ACQUISITIONS UK LIMITED** — parent → *ASSOCIATED BRITISH PORTS HOLDINGS LIMITED*
4. **ABPA HOLDINGS LIMITED** — beneficial owner 100% → *ABP ACQUISITIONS UK LIMITED*
4. **ABPA HOLDINGS LIMITED** — beneficial owner 87.5% → *ABP ACQUISITIONS UK LIMITED*
5. **ABP SUBHOLDINGS UK LIMITED** — beneficial owner 100% → *ABPA HOLDINGS LIMITED*
5. **ABP MIDCO UK LIMITED** — beneficial owner 100% → *ABPA HOLDINGS LIMITED*
6. **ABP SUBHOLDINGS UK LIMITED** — beneficial owner 100% → *ABP MIDCO UK LIMITED*
6. **ABP MIDCO UK HOLDINGS LIMITED** — beneficial owner 100% → *ABP MIDCO UK LIMITED*
6. **ABP SUBHOLDINGS UK LIMITED** — beneficial owner 87.5% → *ABP MIDCO UK LIMITED*
6. **ABP MIDCO UK HOLDINGS LIMITED** — beneficial owner 87.5% → *ABP MIDCO UK LIMITED*
6. **ABP BONDS UK LIMITED** — beneficial owner 100% → *ABP SUBHOLDINGS UK LIMITED*
6. **Abp Bonds Uk Limited** — beneficial owner 87.5% → *ABP SUBHOLDINGS UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08058898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-04
- **Registered office:** 25 Bedford Street, London, WC2E 9ES, United Kingdom
- **SIC:** 99999

### Officers

- BROADWAY, Michael — director · British · appointed 2024-07-22
- MORGAN, Angela Mary — director · New Zealander,British · appointed 2019-07-01
- DIBBEN, Ann — secretary · appointed 2012-05-04 · resigned 2015-02-17
- RICHARDSON, Elaine — secretary · appointed 2013-11-27 · resigned 2014-01-17
- CLARKE, Jacob Thomas — director · British · appointed 2018-11-08 · resigned 2022-02-03
- CLEAR, Kim Michele — director · British · appointed 2015-09-30 · resigned 2017-05-31
- GARNER, Andrew Charles — director · British · appointed 2015-06-25 · resigned 2019-06-28
- JONES, Catrin — director · British · appointed 2015-06-25 · resigned 2016-11-04
- MASON, Geoffrey Keith Howard — director · British · appointed 2015-06-25 · resigned 2015-09-30
- MILEVA, Krasina Toncheva — director · British · appointed 2016-12-07 · resigned 2017-01-11
- PAUL, Simon — director · Scottish · appointed 2015-06-25 · resigned 2016-05-13
- PENFOLD, Diane June — director · British · appointed 2017-09-15 · resigned 2025-03-31
- SCHOFIELD, Ian Harvey — director · British · appointed 2012-05-04 · resigned 2015-06-25
- STACEY, Michael Andrew — director · British · appointed 2012-05-04 · resigned 2015-06-25
- WILLIAMS, Phillip John — director · British · appointed 2012-05-04 · resigned 2013-04-30

### Beneficial owners (Persons with Significant Control)

- [Associated British Ports](https://whiteintel.dev/entity/43a9fc73-d245-5587-8ee1-c414ac31f496) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08058898
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08058898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABP SECRETARIAT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/755935a2-e1ce-5fa0-acce-a0f7da4de7eb · Structured JSON: https://whiteintel.dev/api/public/dossier/755935a2-e1ce-5fa0-acce-a0f7da4de7eb._

_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"._