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LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Private limited company (Ltd.) Active

Registration No.
01249844
Incorporation Date
1976-03-18
Company Type
Private limited company (Ltd.)
Address
TILBURY, United Kingdom
Website
www.londoncontainerterminal.com/
Source: Companies House

LONDON CONTAINER TERMINAL (TILBURY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01249844, and its current status with Companies House is active. The company was incorporated on 18 March 1976 and lists its registered address as TILBURY, United Kingdom. 3 shareholders are on record for LONDON CONTAINER TERMINAL (TILBURY) 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 13 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for LONDON CONTAINER TERMINAL (TILBURY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PORT OF TILBURY LONDON LTD, holding 34% — the largest recorded stake — followed by PORT OF TILBURY LONDON LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
PORT OF TILBURY LONDON LTD 34% Companies House
PORT OF TILBURY LONDON LTD 33.3% Companies House
PORT OF TILBURY LONDON LTD 32.7% Companies House

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Officers

5

Three of the 5 officer records shown for LONDON CONTAINER TERMINAL (TILBURY) LIMITED are current appointments, filed with Companies House. Stuart Wallace (appointed 2017-03-31) and Stuart MacGregor (appointed 2024-12-09) both serve as Director; Pamela Smyth (appointed 2013-08-22) serves as Company Secretary. The remaining 2 records shown (Charles Hammond and Carole Cran) are former appointments that have since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON CONTAINER TERMINAL (TILBURY) 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.

SW
Stuart Wallace ACTIVE

Appointed
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stuart MacGregor ACTIVE

Appointed
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Pamela Smyth ACTIVE

Appointed
2013-08-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Charles Hammond RESIGNED

Appointed
1998-11-02
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Carole Cran RESIGNED

Appointed
2018-01-03
Resigned
2024-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LONDON CONTAINER TERMINAL (TILBURY) LIMITED sits 4 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. The full chain up to DEUTSCHE BANK AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON CONTAINER TERMINAL (TILBURY) LIMITED's own shareholder record.

Ultimate HQ
DEUTSCHE BANK AG
Germany

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Frequently Asked Questions

Who owns LONDON CONTAINER TERMINAL (TILBURY) LIMITED?

Three shareholders are currently on record for LONDON CONTAINER TERMINAL (TILBURY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORT OF TILBURY LONDON LTD, holding 34% — the largest recorded stake — followed by PORT OF TILBURY LONDON LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 LONDON CONTAINER TERMINAL (TILBURY) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON CONTAINER TERMINAL (TILBURY) 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 LONDON CONTAINER TERMINAL (TILBURY) LIMITED have on record?

3 shareholders are shown on record for LONDON CONTAINER TERMINAL (TILBURY) LIMITED.

What is LONDON CONTAINER TERMINAL (TILBURY) LIMITED's company registration number?

LONDON CONTAINER TERMINAL (TILBURY) LIMITED's registration number is 01249844, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON CONTAINER TERMINAL (TILBURY) LIMITED still an active company?

LONDON CONTAINER TERMINAL (TILBURY) LIMITED's status on Companies House is listed as active.

When was LONDON CONTAINER TERMINAL (TILBURY) LIMITED incorporated?

LONDON CONTAINER TERMINAL (TILBURY) LIMITED was incorporated on 18 March 1976, according to Companies House.

What is LONDON CONTAINER TERMINAL (TILBURY) LIMITED's registered address?

The registered address on file for LONDON CONTAINER TERMINAL (TILBURY) LIMITED is TILBURY, United Kingdom.

What legal structure is LONDON CONTAINER TERMINAL (TILBURY) LIMITED registered as?

LONDON CONTAINER TERMINAL (TILBURY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON CONTAINER TERMINAL (TILBURY) LIMITED?

Three of the 5 officer records shown for LONDON CONTAINER TERMINAL (TILBURY) LIMITED are current appointments, filed with Companies House. Stuart Wallace (appointed 2017-03-31) and Stuart MacGregor (appointed 2024-12-09) both serve as Director; Pamela Smyth (appointed 2013-08-22) serves as Company Secretary. The remaining 2 records shown (Charles Hammond and Carole Cran) are former appointments that have since been resigned. Management authority at LONDON CONTAINER TERMINAL (TILBURY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON CONTAINER TERMINAL (TILBURY) LIMITED have a parent company or subsidiaries?

LONDON CONTAINER TERMINAL (TILBURY) LIMITED sits 4 levels below its ultimate parent, DEUTSCHE BANK AG, registered in Germany.

Can Zavia monitor changes to LONDON CONTAINER TERMINAL (TILBURY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON CONTAINER TERMINAL (TILBURY) 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 LONDON CONTAINER TERMINAL (TILBURY) 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 LONDON CONTAINER TERMINAL (TILBURY) 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 13 October 2026.

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