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ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01612178
Incorporation Date
1982-02-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.britishports.org.uk/
Source: Companies House

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01612178, and its current status with Companies House is active. The company was incorporated on 8 February 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABP ACQUISITIONS UK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ABP ACQUISITIONS UK LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED currently on record is Eric MacHiels; five officers are currently on record for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, filed with Companies House.

The register reports 97 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASSOCIATED BRITISH PORTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EM
Eric MacHiels ACTIVE

Appointed
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bryce ACTIVE

Appointed
2018-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Henrik Pedersen ACTIVE

Appointed
2018-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Barr ACTIVE

Appointed
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Angela Morgan ACTIVE

Appointed
2019-06-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED sits 7 levels below its ultimate parent, ABP (JERSEY) LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ABP (JERSEY) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ABP (JERSEY) LIMITED
United Kingdom
AMERICAN PORT SERVICES HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03960060

ABPH Marine (Guernsey) PCC Limited
United KingdomGB 37381

ABP SECURITY LIMITED
United KingdomGB 08866705

ABP QUEST TRUSTEES LIMITED
United KingdomGB 03249871

ABP NOMINEES LIMITED
United KingdomGB 02508040

ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
United KingdomGB 01956748

IMMINGHAM BULK TERMINAL LIMITED
United KingdomGB 11654096

ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 02086213

+3 more entities

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Frequently Asked Questions

Who owns ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?

One shareholder is currently on record for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABP ACQUISITIONS UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASSOCIATED BRITISH PORTS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED.

What is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's company registration number?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's registration number is 01612178, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED still an active company?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's status on Companies House is listed as active.

When was ASSOCIATED BRITISH PORTS HOLDINGS LIMITED incorporated?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED was incorporated on 8 February 1982, according to Companies House.

What is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's registered address?

The registered address on file for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is London, United Kingdom.

What legal structure is ASSOCIATED BRITISH PORTS HOLDINGS LIMITED registered as?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED?

The Director of ASSOCIATED BRITISH PORTS HOLDINGS LIMITED currently on record is Eric MacHiels; five officers are currently on record for ASSOCIATED BRITISH PORTS HOLDINGS LIMITED, filed with Companies House. Management authority at ASSOCIATED BRITISH PORTS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASSOCIATED BRITISH PORTS HOLDINGS LIMITED have a parent company or subsidiaries?

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED sits 7 levels below its ultimate parent, ABP (JERSEY) LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSOCIATED BRITISH PORTS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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