AMPORTS HOLDINGS LIMITED

Company summary

Company number: 03056685
Status: ACTIVE
Incorporated / age: 15 May 199531 years
Registered office: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:00 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
AMERICAN PORT SERVICES HOLDINGS LIMITED
BENICIA HOLDINGS LIMITED
TOTALFARE 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
MCINTOSH, William Alan RESIGNED	Secretary	10 Sep 1996	03 Aug 1998			3b Hollywood Court, Hollywood Road, London, SW10 9HR
REES, Hywel RESIGNED	Secretary	04 Aug 1998	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
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	30 May 1995	07 Jun 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	30 May 1995	07 Jun 1995			100 New Bridge Street, London, EC4V 6JA
C H REGISTRARS LIMITED RESIGNED	Secretary	07 Jun 1995	15 May 1996			35 Old Queen Street, London, SW1H 9JD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	15 May 1995	30 May 1995			83 Leonard Street, London, EC2A 4QS
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
BULL, George Sebastian Matthew RESIGNED	Director	25 Feb 2011	12 Feb 2019	United Kingdom	October 1960	25, Bedford Street, London, WC2E 9ES, United Kingdom
CHADWICK, Timothy John Mackenzie RESIGNED	Director	05 Nov 1996	10 Nov 1999	United Kingdom	August 1945	8 Clifton House, Hollywood Road, London, SW10 9XA
CLARK, Gregory James RESIGNED	Director	07 Jun 1995	06 Jul 1995		February 1945	4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP
DAVIS, James Vernon RESIGNED	Director	07 Dec 2000	22 Oct 2001		May 1947	1008 Boom Court, Annapolis, Md 21401, Usa
DIBBEN, Ann Marie RESIGNED	Director	30 Sep 2009	17 Feb 2015	England	May 1970	Aldwych House 71-91, Aldwych, London, WC2B 4HN
JOHNSON, Luke Oliver RESIGNED	Director	06 Jul 1995	15 May 1997		February 1962	28 Monmouth Road, London, W2 4UT
KHAN, Zafar Iqbal RESIGNED	Director	01 Mar 2007	25 Feb 2011	United Kingdom	August 1968	25 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
LERENIUS, Bo Ake RESIGNED	Director	08 Jun 1999	31 Mar 2007	England	December 1946	28 Stokenchurch Street, London, SW6 3TR
MOORE, Oswin Edler RESIGNED	Director	15 Nov 1999	22 Oct 2001		October 1955	5301 Hallford Drive, Dunwoody, Georgia 30338, FOREIGN
MUNRO, Steven John RESIGNED	Director	31 Mar 2015	06 May 2020	United Kingdom	January 1972	25, Bedford Street, London, WC2E 9ES, United Kingdom
ORANGE, Charles William RESIGNED	Director	04 Aug 1998	15 Nov 1999	England	June 1942	Hascombe Place, Hascombe, Surrey, GU8 4JA
RAVENSCROFT, Malcolm Frederick RESIGNED	Director	04 Aug 1998	08 Sep 1999	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
SHAW, James Norman RESIGNED	Director	06 Sep 1999	30 Jun 2001	United Kingdom	February 1944	13 Queens Elm Square, Old Church Street, London, SW3 6ED
SMITH, Andrew William RESIGNED	Director	04 Aug 1998	22 Feb 1999	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
STACEY, Michael Andrew RESIGNED	Director	15 Nov 1999	22 Oct 2001		August 1964	9245 Harvest Rush Road, Garrison, Baltimore County, Md 21117
TIPTON, Douglas Wayne RESIGNED	Director	15 Nov 1999	22 Oct 2001		June 1950	1344 World Trade Centre, Baltimore, Mass 21202, IRISH
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	30 May 1995	07 Jun 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	30 May 1995	07 Jun 1995			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	15 May 1995	30 May 1995			83 Leonard Street, London, EC2A 4QS

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

MCINTOSH, William Alan RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 03 Aug 1998
Address: 3b Hollywood Court, Hollywood Road, London, SW10 9HR

REES, Hywel RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
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

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1995
Resigned on: 07 Jun 1995
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1995
Resigned on: 07 Jun 1995
Address: 100 New Bridge Street, London, EC4V 6JA

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 1995
Resigned on: 15 May 1996
Address: 35 Old Queen Street, London, SW1H 9JD

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 1995
Resigned on: 30 May 1995
Address: 83 Leonard Street, London, EC2A 4QS

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

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 25 Feb 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

CHADWICK, Timothy John Mackenzie RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 10 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Clifton House, Hollywood Road, London, SW10 9XA

CLARK, Gregory James RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 06 Jul 1995
Date of birth: February 1945
Address: 4 Hampden Hill, Beaconsfield, Buckinghamshire, HP9 1BP

DAVIS, James Vernon RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 22 Oct 2001
Date of birth: May 1947
Address: 1008 Boom Court, Annapolis, Md 21401, Usa

DIBBEN, Ann Marie RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: May 1970
Address: Aldwych House 71-91, Aldwych, London, WC2B 4HN

JOHNSON, Luke Oliver RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 15 May 1997
Date of birth: February 1962
Address: 28 Monmouth Road, London, W2 4UT

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 25 Feb 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: 08 Jun 1999
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: December 1946
Address: 28 Stokenchurch Street, London, SW6 3TR

MOORE, Oswin Edler RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 22 Oct 2001
Date of birth: October 1955
Address: 5301 Hallford Drive, Dunwoody, Georgia 30338, FOREIGN

MUNRO, Steven John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 25, Bedford Street, London, WC2E 9ES, United Kingdom

ORANGE, Charles William RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 15 Nov 1999
Country of Residence: England
Date of birth: June 1942
Address: Hascombe Place, Hascombe, Surrey, GU8 4JA

RAVENSCROFT, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 08 Sep 1999
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

SHAW, James Norman RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Queens Elm Square, Old Church Street, London, SW3 6ED

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

STACEY, Michael Andrew RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 22 Oct 2001
Date of birth: August 1964
Address: 9245 Harvest Rush Road, Garrison, Baltimore County, Md 21117

TIPTON, Douglas Wayne RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 22 Oct 2001
Date of birth: June 1950
Address: 1344 World Trade Centre, Baltimore, Mass 21202, IRISH

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1995
Resigned on: 07 Jun 1995
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1995
Resigned on: 07 Jun 1995
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1995
Resigned on: 30 May 1995
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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