ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED

Company summary

Company number: 02086213
Status: ACTIVE
Incorporated / age: 30 December 198639 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bedford Street, London, WC2E 9ES, United Kingdom
Nature of business
Dormant Company
Previous company names
ABP PROPERTY INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	16 Jul 2015				25, Bedford Street, London, WC2E 9ES
ATWAL, Munroop ACTIVE	Director	30 Jun 2022		United Kingdom	November 1976	25, Bedford Street, London, WC2E 9ES, United Kingdom
JOHNSON, Lucinda Mary ACTIVE	Director	12 Feb 2019		England	July 1956	25, Bedford Street, London, WC2E 9ES, United Kingdom
DIBBEN, Ann RESIGNED	Secretary	17 Dec 2007	17 Feb 2015			Aldwych House 71-91, Aldwych, London, WC2B 4HN
REES, Hywel RESIGNED	Secretary		24 May 2002			10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
RICHARDSON, Elaine RESIGNED	Secretary	27 Nov 2013	17 Jan 2014			Aldwych House 71-91, Aldwych, London, WC2B 4HN
ROBINSON, Dianne Churchill RESIGNED	Secretary	24 May 2002	29 Jul 2003			28 Holden Close, Hertford, Hertfordshire, SG13 7JU
SUTCLIFFE, Colleen Tracey RESIGNED	Secretary	29 Jul 2003	17 Dec 2007			293 Commonside East, Mitcham, Surrey, CR4 1HD
ADAM, Richard John RESIGNED	Director	15 Nov 1999	28 Feb 2007	United Kingdom	November 1957	Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR
BRADLEY, Charles Stuart RESIGNED	Director		31 Aug 1995		January 1936	The Kymin, East Common, Harpenden, Hertfordshire, AL5 1DG
BULL, George Sebastian Matthew RESIGNED	Director	11 Mar 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
CHANNING, Raymond Alastair RESIGNED	Director	06 Sep 1991	22 Apr 1997		May 1943	The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW
COOPER, James Nigel Shelley RESIGNED	Director	30 Jun 2013	29 Jun 2018	England	May 1961	25, Bedford Street, London, WC2E 9ES, United Kingdom
CREASEY, Maxwell Rogers RESIGNED	Director		26 Apr 1994		September 1922	47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
DUNCAN, George RESIGNED	Director	05 May 1998	15 Apr 2003	England	November 1933	16 Belgrave Mews West, Belgravia, London, SW1X 8HT
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	11 Mar 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
LERENIUS, Bo Ake RESIGNED	Director	26 Oct 2001	31 Mar 2007	England	December 1946	28 Stokenchurch Street, London, SW6 3TR
MUNRO, Steven John RESIGNED	Director	29 Jun 2018	06 May 2020	England	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
ORANGE, Charles William RESIGNED	Director		15 Nov 1999	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
PUDDEN, Martin William RESIGNED	Director		30 Sep 1991		August 1931	13 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PN
RAVENSCROFT, Malcolm Frederick RESIGNED	Director	05 Sep 1995	05 May 1998	United Kingdom	March 1948	12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD
REES, Hywel RESIGNED	Director	05 Apr 2007	30 Sep 2009	United Kingdom	July 1958	Kwetu, School Lane, The Narth, Monmouth, NP25 4QN
RODRIGUES, Daniel Gama RESIGNED	Director	06 May 2020	30 Jun 2022	United Kingdom	July 1982	25, Bedford Street, London, WC2E 9ES, United Kingdom
SMITH, Andrew William RESIGNED	Director	22 Apr 1997	22 Feb 1999	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
STUART, James Keith, Sir RESIGNED	Director		21 Aug 2001		March 1940	Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB
WILLIAMS, Phillip John RESIGNED	Director	30 Sep 2009	30 Jun 2013	United Kingdom	July 1957	White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

ABP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 25, Bedford Street, London, WC2E 9ES

ATWAL, Munroop ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

JOHNSON, Lucinda Mary ACTIVE
Role: Director
Appointed on: 12 Feb 2019
Country of Residence: England
Date of birth: July 1956
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

DIBBEN, Ann RESIGNED
Role: Secretary
Appointed on: 17 Dec 2007
Resigned on: 17 Feb 2015
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

REES, Hywel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2002
Address: 10 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 27 Nov 2013
Resigned on: 17 Jan 2014
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

ROBINSON, Dianne Churchill RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 29 Jul 2003
Address: 28 Holden Close, Hertford, Hertfordshire, SG13 7JU

SUTCLIFFE, Colleen Tracey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 17 Dec 2007
Address: 293 Commonside East, Mitcham, Surrey, CR4 1HD

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, Hertfordshire, HP4 3AR

BRADLEY, Charles Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: January 1936
Address: The Kymin, East Common, Harpenden, Hertfordshire, AL5 1DG

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

CHANNING, Raymond Alastair RESIGNED
Role: Director
Appointed on: 06 Sep 1991
Resigned on: 22 Apr 1997
Date of birth: May 1943
Address: The Old Manor House, Hampnett, Cheltenham, Gloucestershire, GL54 3NW

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1961
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

CREASEY, Maxwell Rogers RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: September 1922
Address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

DUNCAN, George RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 15 Apr 2003
Country of Residence: England
Date of birth: November 1933
Address: 16 Belgrave Mews West, Belgravia, London, SW1X 8HT

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

LERENIUS, Bo Ake RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: December 1946
Address: 28 Stokenchurch Street, London, SW6 3TR

MUNRO, Steven John RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 06 May 2020
Country of Residence: England
Date of birth: January 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ORANGE, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

PUDDEN, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: August 1931
Address: 13 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PN

RAVENSCROFT, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 05 May 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 12 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DD

REES, Hywel RESIGNED
Role: Director
Appointed on: 05 Apr 2007
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Kwetu, School Lane, The Narth, Monmouth, NP25 4QN

RODRIGUES, Daniel Gama RESIGNED
Role: Director
Appointed on: 06 May 2020
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

STUART, James Keith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2001
Date of birth: March 1940
Address: Weir Cottage, 33 Mill Road, Marlow, Buckinghamshire, SL7 1QB

WILLIAMS, Phillip John RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: White Gables, 84 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HZ

Filing history

Timeline

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Charges

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