Associated British Ports Holdings Limited
Associated British Ports Holdings Limited
Trading as: Associated British Ports
#01612178 • Active
B2bServices
Associated British Ports (ABP) is the UK’s leading ports group, dedicated to keeping Britain trading and enabling energy transitions through its extensive network of ports and services.
Founded: 08/02/1982
Industries: Activities of head offices
Website: http://www.abports.co.uk
Phone: Subscribe to view
Location: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Products
- Port-based Development Land
- Marine Consultancy Services
- Dredging Fleet Services
Services
- Marine Environmental Research
- Dredging Services
- Port Maintenance
- Property Management
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £43.1m
↓ -6%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Henrik Bolton | Investment Management | 20/03/2025 | British | 45 years |
| Munroop Atwal | Director | 01/10/2024 | British | 48 years |
| Eng Seng Ang | Infrastructure Investments | 25/09/2024 | Singaporean | 63 years |
| Jonathan James Muschamp Lewis | Director | 25/09/2024 | British | 63 years |
| Valeria Rosati | Director | 21/03/2024 | Italian | 50 years |
| Rhys John Phillip | Director | 28/04/2023 | British | 55 years |
| Luca Lupo | Director | 23/01/2023 | British | 42 years |
| Henrik Onarheim | Director | 22/09/2022 | Norwegian,american | 34 years |
| Allard Sjoerd Castelein | Director | 23/06/2022 | Dutch | 66 years |
| Kamil Burganov | Director | 10/03/2021 | British | 41 years |
| Jean-francois Maxime Paris | Director | 25/11/2020 | French | 45 years |
| Birgit Noergaard | Director | 18/09/2019 | Danish | 66 years |
| Robert Nicolas Barr | Director | 13/03/2019 | British | 66 years |
| Henrik Lundgaard Pedersen | Chief Executive Officer | 13/08/2018 | Danish | 50 years |
| James Alexander Bryce | Investor | 13/06/2018 | British | 50 years |
Role:
Investment Management
Appointed:
20/03/2025
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
48 years
Role:
Infrastructure Investments
Appointed:
25/09/2024
Nationality:
Singaporean
Age:
63 years
Role:
Director
Appointed:
25/09/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/03/2024
Nationality:
Italian
Age:
50 years
Role:
Director
Appointed:
28/04/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
23/01/2023
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
22/09/2022
Nationality:
Norwegian,american
Age:
34 years
Role:
Director
Appointed:
23/06/2022
Nationality:
Dutch
Age:
66 years
Role:
Director
Appointed:
10/03/2021
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
25/11/2020
Nationality:
French
Age:
45 years
Role:
Director
Appointed:
18/09/2019
Nationality:
Danish
Age:
66 years
Role:
Director
Appointed:
13/03/2019
Nationality:
British
Age:
66 years
Role:
Chief Executive Officer
Appointed:
13/08/2018
Nationality:
Danish
Age:
50 years
Role:
Investor
Appointed:
13/06/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Abp Acquisitions Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
3 charges registered
Deutsche Trustee Company Limited Outstanding
Created 16/12/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Deutsche Trustee Company Limited Outstanding
Created 16/12/2011First floating charge all assets and undertakings see image for full details.
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
Land at the back of Wimborne Buildings, Atlantic Way, Barry
Freehold
Added 13/04/2007 • THE VALE OF GLAMORGAN
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£10,350.00
Across 2 transactions
Contract Period
Dec 2022 - Mar 2023
1 council
Average Per Council
£10,350.00
2 avg. transactions
Council Partners
Glamorgan County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |