ABP MARCHWOOD LIMITED

Company Number 09334128

Status Active
Incorporated December 1, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

25 Bedford Street
London
WC2E 9ES

Nature of Business (SIC)
99999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jun 28, 2027
Registry Status Live Synced
Corporate Intelligence Summary

ABP MARCHWOOD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09334128, this organization has been active since December 2014. Primarily in the 99999 sector, the business maintains its official headquarters at 25 Bedford Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Oct 2, 2026
PDF ↗
Confirmation Statement
Jun 23, 2026
PDF ↗
Accounts
May 20, 2026
PDF ↗
Accounts
Jul 9, 2025
PDF ↗
Confirmation Statement
Jun 16, 2025
PDF ↗
Accounts
Jul 12, 2024
PDF ↗
Confirmation Statement
Jun 14, 2024
PDF ↗
Accounts
Aug 1, 2023
PDF ↗
Confirmation Statement
Jun 16, 2023
PDF ↗
Officers
Jul 8, 2022
PDF ↗
Officers
Jul 8, 2022
PDF ↗
Confirmation Statement
Jun 17, 2022
PDF ↗
Accounts
Jan 17, 2022
PDF ↗
Confirmation Statement
Jun 22, 2021
PDF ↗
Accounts
Jun 19, 2021
PDF ↗
Confirmation Statement
Jun 15, 2020
PDF ↗
Accounts
May 19, 2020
PDF ↗
Officers
May 6, 2020
PDF ↗
Officers
May 6, 2020
PDF ↗
Confirmation Statement
Jun 24, 2019
PDF ↗
Accounts
May 31, 2019
PDF ↗
Officers
Feb 24, 2019
PDF ↗
Officers
Feb 22, 2019
PDF ↗
Accounts
Sep 13, 2018
PDF ↗
Officers
Jul 20, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Associated British Ports
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
38% over 12 years
Directory of Officers
corporate secretary
Active
director
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

12701688
ABP MIDCO UK HOLDINGS LIMITED
ATWAL, Munroop is a director
12701661
ABP MIDCO UK LIMITED
ATWAL, Munroop is a director
11654096
IMMINGHAM BULK TERMINAL LIMITED
ATWAL, Munroop is a director
09545052
W.E.D. (SERVICES) LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
00770578
W.E. DOWDS (SHIPPING) LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
10886340
SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
08866705
ABP SECURITY LIMITED
ATWAL, Munroop is a director
01956748
ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
05885161
ABP BONDS UK LIMITED
ATWAL, Munroop is a director
05920216
ABP MEZZANINE HOLDCO UK LIMITED
ATWAL, Munroop is a director
05839361
ABP ACQUISITIONS UK LIMITED
ATWAL, Munroop is a director
05839376
ABP SUBHOLDINGS UK LIMITED
ATWAL, Munroop is a director
07847153
ABPA HOLDINGS LIMITED
ATWAL, Munroop is a director
02163980
MILLBAY DEVELOPMENT COMPANY LIMITED
ATWAL, Munroop is a director
01744766
SOUTHAMPTON FREE TRADE ZONE LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
08058904
ABP INFRASTRUCTURE GRIMSBY LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
02651826
AMPORTS VEHICLE TERMINALS LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
01989216
MARINE ENVIRONMENTAL RESEARCH LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
00516824
EXXTOR SHIPPING SERVICES LIMITED
ATWAL, Munroop is a director
03161994
IPSWICH PORT LIMITED
ATWAL, Munroop is a director
02433314
AMPORTS CONTRACT PERSONNEL LIMITED
ATWAL, Munroop is a director
01921515
ABP SOUTHAMPTON PROPERTIES LIMITED
ATWAL, Munroop is a director
03056685
AMPORTS HOLDINGS LIMITED
ATWAL, Munroop is a director
02075565
ABP (ALDWYCH) LIMITED
ATWAL, Munroop is a director
02511979
NORTHERN CARGO SERVICES LIMITED
ATWAL, Munroop is a director
02298208
GROSVENOR WATERSIDE GROUP LIMITED
ATWAL, Munroop is a director
01770398
ABP (NO.1) LIMITED
ATWAL, Munroop is a director
00023449
THE TEIGNMOUTH QUAY COMPANY LTD
ATWAL, Munroop is a director
03960039
GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
ATWAL, Munroop is a director
00197109
COLCHESTER DOCK TRANSIT COMPANY LIMITED
ATWAL, Munroop is a director
01463558
GROSVENOR WATERSIDE (HOLDINGS) LIMITED
ATWAL, Munroop is a director
02380300
AMPORTS CARGO SERVICES LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
00041972
HUMBER PILOTAGE (C.H.A.) LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
01960152
ABP CONNECT LIMITED
ABP SECRETARIAT SERVICES LIMITED is a corporate secretary
01521927
ABP PROPERTY DEVELOPMENT COMPANY LIMITED
ATWAL, Munroop is a director
01706433
GROSVENOR WATERSIDE INVESTMENTS LIMITED
ATWAL, Munroop is a director
01612178
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
ATWAL, Munroop is a director
07847174
ABP FINANCE PLC
ATWAL, Munroop is a director
SC111227
GROSVENOR BUCHANAN PROPERTIES LIMITED
ATWAL, Munroop is a director
02508040
ABP NOMINEES LIMITED
ATWAL, Munroop is a director
01617261
GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
ATWAL, Munroop is a director
09336557
ABP SAFEGUARD LIMITED
ATWAL, Munroop is a director
01597957
WHITBY PORT SERVICES LIMITED
ATWAL, Munroop is a director
02309187
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
ATWAL, Munroop is a director
05918088
RPM INDUSTRIAL SITE SERVICES LTD.
ATWAL, Munroop is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top