BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
BBI PORT ACQUISITIONS (UK) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 05641351
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017; Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017; Appointment of David John Robinson as a director on 4 April 2017. The most likely internet sites of BROOKFIELD PORT ACQUISITIONS (UK) LIMITED are www.brookfieldportacquisitionsuk.co.uk, and www.brookfield-port-acquisitions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Brookfield Port Acquisitions Uk Limited is a Private Limited Company. The company registration number is 05641351. Brookfield Port Acquisitions Uk Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Brookfield Port Acquisitions Uk Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . BOTHA, Michael John is a Director of the company. CALJE, Johannes Franciscus is a Director of the company. HOPKINSON, Jeremy Mark is a Director of the company. MARCOGLIESE, Roberto is a Director of the company. MONTESI, Gabriele is a Director of the company. ROBINSON, David John is a Director of the company. SIM, Paul Lucas is a Director of the company. Secretary LENEGAN, Sarah has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Secretary RUSSELL, Dermot Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Brian Arthur has been resigned. Director BOULTON, Steven Ronald has been resigned. Director DAFFERN, Paul George has been resigned. Director GRAY, Simon Philip has been resigned. Director HOPKINSON, Jeremy Mark has been resigned. Director KENDREW, Jeffrey Wayne has been resigned. Director KENDREW, Jeffrey Wayne has been resigned. Director KENDREW, Jeffrey Wayne has been resigned. Director LEVENSON, David has been resigned. Director LEWIS, Neil Dewar has been resigned. Director MANIOS, Bahir has been resigned. Director O'DAY, Nicholas Michael has been resigned. Director PENTLOW, Maxwell David has been resigned. Director POLLOCK, Jeffrey George Douglas has been resigned. Director POLLOCK, Samuel James Bernard has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director ROBINSON, David John has been resigned. Director RUSSELL, Dermot Michael has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director SELLAR, Jonathon Michael has been resigned. Director SIDHU, Jack has been resigned. Director SMITH, Russell Colin has been resigned. Director SUTCLIFFE, Hugh John has been resigned. Director THACKWRAY, Guy Carlyle has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOTHA, Michael John
Appointed Date: 16 January 2017
55 years old
Director
CALJE, Johannes Franciscus
Appointed Date: 24 April 2017
53 years old
Director
HOPKINSON, Jeremy Mark
Appointed Date: 24 April 2017
70 years old
Director
MARCOGLIESE, Roberto
Appointed Date: 10 June 2016
43 years old
Director
MONTESI, Gabriele
Appointed Date: 07 January 2013
44 years old
Director
ROBINSON, David John
Appointed Date: 04 April 2017
61 years old
Director
SIM, Paul Lucas
Appointed Date: 16 December 2016
51 years old

Resigned Directors

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 30 March 2006
Secretary
LEWIS, Neil Dewar
Resigned: 30 March 2006
Appointed Date: 01 December 2005
Secretary
RUSSELL, Dermot Michael
Resigned: 20 November 2009
Appointed Date: 30 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Director
BAKER, Brian Arthur
Resigned: 16 December 2016
Appointed Date: 03 July 2012
55 years old
Director
BOULTON, Steven Ronald
Resigned: 17 June 2007
Appointed Date: 01 December 2005
65 years old
Director
DAFFERN, Paul George
Resigned: 31 August 2007
Appointed Date: 30 March 2006
72 years old
Director
GRAY, Simon Philip
Resigned: 30 March 2006
Appointed Date: 01 December 2005
58 years old
Director
HOPKINSON, Jeremy Mark
Resigned: 20 July 2009
Appointed Date: 30 March 2006
70 years old
Director
KENDREW, Jeffrey Wayne
Resigned: 20 November 2009
Appointed Date: 15 February 2007
65 years old
Director
KENDREW, Jeffrey Wayne
Resigned: 15 February 2006
Appointed Date: 15 February 2006
65 years old
Director
KENDREW, Jeffrey Wayne
Resigned: 30 March 2006
Appointed Date: 01 December 2005
65 years old
Director
LEVENSON, David
Resigned: 22 June 2012
Appointed Date: 20 November 2009
51 years old
Director
LEWIS, Neil Dewar
Resigned: 30 March 2006
Appointed Date: 01 December 2005
63 years old
Director
MANIOS, Bahir
Resigned: 12 December 2012
Appointed Date: 20 June 2011
47 years old
Director
O'DAY, Nicholas Michael
Resigned: 15 February 2007
Appointed Date: 30 March 2006
63 years old
Director
PENTLOW, Maxwell David
Resigned: 30 March 2006
Appointed Date: 01 December 2005
66 years old
Director
POLLOCK, Jeffrey George Douglas
Resigned: 31 January 2008
Appointed Date: 30 March 2006
60 years old
Director
POLLOCK, Samuel James Bernard
Resigned: 26 June 2012
Appointed Date: 20 November 2009
59 years old
Director
ROBERTS, Graham Stanley
Resigned: 20 July 2009
Appointed Date: 30 March 2006
75 years old
Director
ROBINSON, David John
Resigned: 20 July 2009
Appointed Date: 30 March 2006
61 years old
Director
RUSSELL, Dermot Michael
Resigned: 20 July 2009
Appointed Date: 30 March 2006
60 years old
Director
SELLAR, Jonathon Michael
Resigned: 10 June 2016
Appointed Date: 21 July 2014
53 years old
Director
SELLAR, Jonathon Michael
Resigned: 20 November 2009
Appointed Date: 01 December 2005
53 years old
Director
SIDHU, Jack
Resigned: 20 June 2011
Appointed Date: 20 November 2009
53 years old
Director
SMITH, Russell Colin
Resigned: 20 November 2009
Appointed Date: 10 July 2009
57 years old
Director
SUTCLIFFE, Hugh John
Resigned: 21 July 2014
Appointed Date: 20 June 2011
70 years old
Director
THACKWRAY, Guy Carlyle
Resigned: 30 March 2006
Appointed Date: 01 December 2005
58 years old

Persons With Significant Control

Brookfield Ports (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD PORT ACQUISITIONS (UK) LIMITED Events

25 Apr 2017
Appointment of Mr Johannes Franciscus Calje as a director on 24 April 2017
25 Apr 2017
Appointment of Mr Jeremy Mark Hopkinson as a director on 24 April 2017
10 Apr 2017
Appointment of David John Robinson as a director on 4 April 2017
18 Jan 2017
Appointment of Mr Michael John Botha as a director on 16 January 2017
22 Dec 2016
Termination of appointment of Brian Arthur Baker as a director on 16 December 2016
...
... and 102 more events
12 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

BROOKFIELD PORT ACQUISITIONS (UK) LIMITED Charges

9 February 2006
Charge over accounts
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited London Branch (Security Trustee)
Description: By way of first fixed charge all rights now or in the…
30 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Dresdner Bank Ag, London Branch
Description: By way of fixed charge all land, plant and machinery…

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