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PORT OF LONDON TILBURY LIMITED

Company summary

Company number: 02876001
Status: ACTIVE
Incorporated / age: 29 November 199332 years
Registered office: Leslie Ford House, Tilbury, Essex, RM18 7EH
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 02:02 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, Essex, RM18 7EH
Nature of business
Non-trading company
Previous company names
PORT OF TILBURY OPERATING SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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, Essex, RM18 7EH
MACGREGOR, Stuart Alastair ACTIVE	Director	09 Dec 2024		United Kingdom	February 1971	Leslie Ford House, Tilbury, Essex, RM18 7EH
WALLACE, Stuart James ACTIVE	Director	21 Jun 2019		Scotland	April 1970	Leslie Ford House, 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	29 Nov 1993	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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	29 Nov 1993	29 Nov 1993			20 Station Road, Radyr, Cardiff, CF15 8AA
BEECHAM, Sidney Charles RESIGNED	Director	29 Nov 1993	03 Oct 1995		January 1928	95 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UF
CRAN, Carole Jean RESIGNED	Director	03 Jan 2018	08 Nov 2024	Scotland	January 1970	Leslie Ford House, Tilbury, Essex, RM18 7EH
FARAWAY, Alec RESIGNED	Director	29 Nov 1993	31 Dec 1995		October 1938	30 St Georges Park Avenue, Westcliff On Sea, Essex, SS0 9UF
FARROW, Peter RESIGNED	Director	29 Nov 1993	31 Dec 1995		October 1938	9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND
HAMMOND, Charles Graham RESIGNED	Director	03 Oct 1995	30 Jun 2024	Scotland	March 1961	Leslie Ford House, Tilbury, Essex, RM18 7EH
MCNAB, John RESIGNED	Director	29 Nov 1993	22 Dec 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
PATERSON, Stuart Randall RESIGNED	Director	06 Apr 2011	03 Jan 2018	Scotland	January 1958	Leslie Ford House, Tilbury, Essex, RM18 7EH
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	29 Nov 1993	29 Nov 1993			20 Station Road, Radyr, Cardiff, CF15 8AA

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, Essex, RM18 7EH

WALLACE, Stuart James ACTIVE
Role: Director
Appointed on: 21 Jun 2019
Country of Residence: Scotland
Date of birth: April 1970
Address: Leslie Ford House, 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: 29 Nov 1993
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

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1993
Resigned on: 29 Nov 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BEECHAM, Sidney Charles RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 03 Oct 1995
Date of birth: January 1928
Address: 95 Boleyn Court, Epping New Road, Buckhurst Hill, Essex, IG9 5UF

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, Essex, RM18 7EH

FARAWAY, Alec RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Dec 1995
Date of birth: October 1938
Address: 30 St Georges Park Avenue, Westcliff On Sea, Essex, SS0 9UF

FARROW, Peter RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 31 Dec 1995
Date of birth: October 1938
Address: 9 Westerings, Bicknacre, Danbury, Essex, CM3 4ND

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, Essex, RM18 7EH

MCNAB, John RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 22 Dec 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

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, Essex, RM18 7EH

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1993
Resigned on: 29 Nov 1993
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA