Milford Haven Port Authority Pfp (General Partner) Limited

Company Name	Milford Haven Port Authority Pfp (General Partner) Limited
Directors	Jonathan Barry Chitty and Richard Nankivell Sawyer
Company Status	Active
Company Number	SC459934
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Jonathan Barry Chitty
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Milford Haven Port Authority Gorsewood Drive Hakin Milford Haven SA73 3EP Wales

Director Name	Mr Richard Nankivell Sawyer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(8 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	C/O Deloitte Llp 5th Floor 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Capt Mark Clive Andrews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Milford Haven Port Authority Gorsewood Drive Milford Haven Pembrokeshire SA73 3EP Wales

Director Name	Mr Andrew Mark Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Milford Haven Port Authority Gorsewood Drive Milford Haven Pembrokeshire SA73 3EP Wales

Director Name	Mr Timothy John Bownes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2021)
Role	Engineering Director
Country of Residence	Wales
Correspondence Address	Milford Haven Port Authority Hakin Milford Haven Dyfed SA73 3EP Wales

Location

Registered Address	C/O Deloitte Llp 5th Floor 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Milford Haven Port Authority 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,100
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (17 pages)
29 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
2 February 2023	Appointment of Mr Richard Michael Ryan as a director on 27 January 2023 (2 pages)
3 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
18 August 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
28 April 2022	Termination of appointment of Andrew Mark Jones as a director on 19 April 2022 (1 page)
28 April 2022	Appointment of Mr Richard Nankivell Sawyer as a director on 19 April 2022 (2 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 June 2021	Full accounts made up to 31 December 2020 (16 pages)
21 May 2021	Termination of appointment of Timothy John Bownes as a director on 21 May 2021 (1 page)
20 January 2021	Appointment of Mr Jonathan Barry Chitty as a director on 31 December 2020 (2 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (15 pages)
17 April 2019	Registered office address changed from Lomond House 9 George Square Glasgow Scotland G2 1QQ to C/O Deloitte Llp 5th Floor 110 Queen Street Glasgow G1 3BX on 17 April 2019 (1 page)
25 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (30 pages)
9 October 2017	Full accounts made up to 31 December 2016 (14 pages)
9 October 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
31 August 2016	Full accounts made up to 31 December 2015 (13 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
16 July 2015	Full accounts made up to 31 December 2014 (11 pages)
16 July 2015	Full accounts made up to 31 December 2014 (11 pages)
5 January 2015	Termination of appointment of Mark Clive Andrews as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr Timothy John Bownes as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Timothy John Bownes as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Timothy John Bownes as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Mark Clive Andrews as a director on 31 December 2014 (1 page)
22 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
18 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
18 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 (28 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 (28 pages)

Milford Haven Port Authority Pfp (General Partner) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland