- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
HARWICH WHARFINGERS LIMITED
HARWICH WHARFINGERS LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01953777). UBO chain traced 28 hops, 6 owners, 2 holdings, 11 officers. Cited…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-11-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARWICH WHARFINGERS LIMITED
- HARWICH WHARFINGERS LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HARWICH WHARFINGERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01953777
- Status
- active
- Type
- ltd
- Incorporated
- 1985-11-01
- Registered office
- Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
- SIC
- 64209
People & control
15 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASHTON, Robert
- director · British · appointed 2022-02-28 · Companies House
- Harwich Dock Company Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mann Group Limitedbeneficial owner
- Mr Allan William Spence Binksbeneficial owner
- Mr William Andrew Binksbeneficial owner
- Harwich International Port Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- HARWICH INTERNATIONAL (HOLDINGS) LIMITEDbeneficial owner
- HARWICH INTERNATIONAL PENSION TRUSTEE LIMITEDbeneficial owner
- MULLETT, Simon Richard
- secretary · appointed 2010-03-01 · Companies House
- Trent Wharfage Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- T W LOGISTICS LIMITEDbeneficial owner
- ABRAHAM, Stephen Michael
- director · British · appointed 2015-10-01 · resigned · Companies House
- CHEUNG, Man Ki
- secretary · British · appointed 2009-03-11 · resigned · Companies House
- GLOVER, Richard Anthony
- director · British · resigned · Companies House
- JACKSON, Thomas William George
- secretary · British · appointed 1995-03-29 · resigned · Companies House
- LUCEY, David Maynard
- director · British · appointed 1999-12-22 · resigned · Companies House
- MALLETT, Paul Michael
- secretary · British · appointed 1995-10-06 · resigned · Companies House
- MARITIME CARGO PROCESSING P.L.C.Also holds roles at 4 other companies
- PPRP LIMITEDbeneficial owner
- PORT OF FELIXSTOWE LIMITEDbeneficial owner
- HARWICH PORT USERS' ASSOCIATION LIMITEDbeneficial owner
- NORRINGTON, Ian Rudland
- director · British · resigned · Companies House
- STOKER, William Paul
- director · British · resigned · Companies House
- WOOD, Terry George
- secretary · British · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARWICH WHARFINGERS LIMITED?
- What is HARWICH WHARFINGERS LIMITED's risk level?
- Where does HARWICH WHARFINGERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HARWICH WHARFINGERS LIMITED — nothing is disclosed before that.