PORT OF TILBURY LONDON LIMITED

Company summary

Company number: 02659118
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:51 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
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Nature of business
Service activities incidental to water transportation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMYTH, Pamela June ACTIVE	Secretary	31 Aug 2012				Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
DALE, Paul Stuart ACTIVE	Director	01 Jan 2017		England	March 1971	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
MACGREGOR, Stuart Alastair ACTIVE	Director	09 Dec 2024		United Kingdom	February 1971	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
WALLACE, Stuart James ACTIVE	Director	01 Jan 2017		Scotland	April 1970	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
GLEDHILL, Jeremy RESIGNED	Secretary	31 Dec 1995	18 Dec 2008			9 Black Fan Close, Enfield, Middlesex, EN2 0RL
HAWKINS, Alan Keith RESIGNED	Secretary		31 Dec 1995			Woodmans Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
MCNEILL, Morag RESIGNED	Secretary	18 Dec 2008	31 Aug 2012			9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
ABBOTT, Anthony Benjamin RESIGNED	Director	01 Jun 1996	31 Oct 1998		July 1948	10 Bromley, Argent Street, Grays, Essex, RM17 6LE
BEECHAM, Sidney Charles RESIGNED	Director		03 Oct 1995		January 1928	95 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UF
COOPER, Paul RESIGNED	Director	04 Feb 2002	01 Jun 2009		April 1954	Ty Brook, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT
CRAN, Carole Jean RESIGNED	Director	03 Jan 2018	08 Nov 2024	Scotland	January 1970	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
FARROW, Peter RESIGNED	Director	26 Feb 1996	30 Aug 1996		October 1938	9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND
FARROW, Peter RESIGNED	Director		16 Nov 1995		October 1938	9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND
FLEMING, Alistair RESIGNED	Director	09 Feb 1996	11 Apr 2001		March 1944	Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
GLADING, Perry Dean RESIGNED	Director	01 Feb 1999	31 Mar 2017	England	July 1958	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
GOODWIN, Edwin John RESIGNED	Director	30 Apr 1997	31 Jul 2003		September 1947	4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
GOODWIN, Edwin John RESIGNED	Director	28 Nov 1995	30 Dec 1995		September 1947	4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
GOODWIN, Edwin John RESIGNED	Director	01 Nov 1993	16 Nov 1995		September 1947	4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE
HAMMOND, Charles Graham RESIGNED	Director	03 Oct 1995	30 Jun 2024	Scotland	March 1961	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
HARRIS, Alan George RESIGNED	Director		16 Nov 1995		June 1938	26 Shorefields, Benfleet, Essex, SS7 5BQ
HILLS, Terence Michael RESIGNED	Director		14 May 1993		November 1942	5 Stanhope Road, Bexleyheath, Kent, DA7 4PU
JAMES, Robert RESIGNED	Director	28 Nov 1995	28 Jun 1996		September 1949	37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL
JAMES, Robert RESIGNED	Director	24 Oct 1994	16 Nov 1995		September 1949	37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL
MCNAB, John RESIGNED	Director		16 Nov 1995		September 1937	48 Daines Way, Thorpe Bay, Essex, SS1 3PQ
MORRISON, Alexander Charles RESIGNED	Director	03 Oct 1995	06 May 2005		April 1944	Drum House, Drum, Kinross, Fife, KY13 0UN
MURRAY, William Wilson RESIGNED	Director	03 Oct 1995	06 May 2011	United Kingdom	March 1951	35a Barnton Avenue West, Edinburgh, EH4 6DF
NICHOLS, Frederick Edward RESIGNED	Director		03 Oct 1995		February 1938	24 Vincent Road, Highams Park, London, E4 9PP
PALMER, Nicola Catharine RESIGNED	Director	15 Jul 2011	20 Aug 2012	United Kingdom	January 1968	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
PARMENTER, Martin David, Mr. RESIGNED	Director	08 Jan 2001	30 Nov 2001	England	July 1958	Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
PATERSON, Stuart Randall RESIGNED	Director	06 Apr 2011	03 Jan 2018	Scotland	January 1958	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH
RAVENSCROFT, Alan Peter RESIGNED	Director	19 Dec 1991	01 Nov 1995		April 1932	37 Forest View, North Chingford, London, E4 7AU
THOMPSON, Hugh Macrae RESIGNED	Director	03 Oct 1995	31 Oct 1997		February 1932	Fryern Barn, Fryern Park, Storrington, West Sussex, RH20 4HG
WARD, Peter John RESIGNED	Director	01 Jan 2017	30 Jun 2025	England	November 1964	Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

SMYTH, Pamela June ACTIVE
Role: Secretary
Appointed on: 31 Aug 2012
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

DALE, Paul Stuart ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: March 1971
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

MACGREGOR, Stuart Alastair ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

WALLACE, Stuart James ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Scotland
Date of birth: April 1970
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

GLEDHILL, Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 18 Dec 2008
Address: 9 Black Fan Close, Enfield, Middlesex, EN2 0RL

HAWKINS, Alan Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Woodmans Cottage, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD

MCNEILL, Morag RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 31 Aug 2012
Address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT

ABBOTT, Anthony Benjamin RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Oct 1998
Date of birth: July 1948
Address: 10 Bromley, Argent Street, Grays, Essex, RM17 6LE

BEECHAM, Sidney Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1995
Date of birth: January 1928
Address: 95 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UF

COOPER, Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 01 Jun 2009
Date of birth: April 1954
Address: Ty Brook, The Street, Hacheston, Woodbridge, Suffolk, IP13 0DT

CRAN, Carole Jean RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 08 Nov 2024
Country of Residence: Scotland
Date of birth: January 1970
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

FARROW, Peter RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 30 Aug 1996
Date of birth: October 1938
Address: 9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND

FARROW, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: October 1938
Address: 9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND

FLEMING, Alistair RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 11 Apr 2001
Date of birth: March 1944
Address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ

GLADING, Perry Dean RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: July 1958
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

GOODWIN, Edwin John RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 31 Jul 2003
Date of birth: September 1947
Address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE

GOODWIN, Edwin John RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 30 Dec 1995
Date of birth: September 1947
Address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE

GOODWIN, Edwin John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 16 Nov 1995
Date of birth: September 1947
Address: 4 The Paddocks, Rectory Road, Orsett, Essex, RM16 3AE

HAMMOND, Charles Graham RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 30 Jun 2024
Country of Residence: Scotland
Date of birth: March 1961
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

HARRIS, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: June 1938
Address: 26 Shorefields, Benfleet, Essex, SS7 5BQ

HILLS, Terence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: November 1942
Address: 5 Stanhope Road, Bexleyheath, Kent, DA7 4PU

JAMES, Robert RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 28 Jun 1996
Date of birth: September 1949
Address: 37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL

JAMES, Robert RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 16 Nov 1995
Date of birth: September 1949
Address: 37 Shakespeare Drive, Shirley, Solihull, West Midlands, B90 2AL

MCNAB, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: September 1937
Address: 48 Daines Way, Thorpe Bay, Essex, SS1 3PQ

MORRISON, Alexander Charles RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 06 May 2005
Date of birth: April 1944
Address: Drum House, Drum, Kinross, Fife, KY13 0UN

MURRAY, William Wilson RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 35a Barnton Avenue West, Edinburgh, EH4 6DF

NICHOLS, Frederick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1995
Date of birth: February 1938
Address: 24 Vincent Road, Highams Park, London, E4 9PP

PALMER, Nicola Catharine RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 20 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

PARMENTER, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: July 1958
Address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

PATERSON, Stuart Randall RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 03 Jan 2018
Country of Residence: Scotland
Date of birth: January 1958
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

RAVENSCROFT, Alan Peter RESIGNED
Role: Director
Appointed on: 19 Dec 1991
Resigned on: 01 Nov 1995
Date of birth: April 1932
Address: 37 Forest View, North Chingford, London, E4 7AU

THOMPSON, Hugh Macrae RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 31 Oct 1997
Date of birth: February 1932
Address: Fryern Barn, Fryern Park, Storrington, West Sussex, RH20 4HG

WARD, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex , RM18 7EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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