Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03012311

Mts (Holdings) Limited

Private Limited Company · Felixstowe

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
London Thamesport Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110578401
Hutchison Ports (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 110578403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 54 historical
JT
Jiin TaiCurrent director
Appointed 2019-12-27 · 6 yrs · Businessman
+1 other
CS
Christian SalbaingCurrent director
Appointed 2019-12-27 · 6 yrs · Director
+28 others
SM
Simon MullettCurrent director
Appointed 2019-12-02 · 6 yrs · Finance Manager
+19 others
SI
Sing IpCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+23 others
SM
Simon MullettCurrent secretary
Appointed 2010-03-01 · 16 yrs
+33 others
ES
Edith ShihCurrent director
Appointed 1999-06-01 · 27 yrs · Director
+71 others
CC
Clemence ChengCurrent director
Appointed 1998-12-14 · 27 yrs · Director
+32 others
Show 54 historical appointments
CC
Ching-Wen ChenResigned director
Resigned 2026-09-15
CC
Ching-Wen ChenResigned director
Resigned 2026-06-15
CC
Ching-Wen ChenResigned director
Resigned 2026-03-24
CC
Ching-Wen ChenResigned director
Resigned 2025-12-08
CC
Ching-Wen ChenResigned director
Resigned 2025-09-11 · Project Manager
CC
Ching-Wen ChenResigned director
Resigned 2025-06-23 · Project Manager
CF
Cheng Fu FanResigned director
Resigned 2025-03-27 · Logistics Management
CF
Cheng FanResigned director
Resigned 2024-12-03 · Logistics Management
CF
Cheng FanResigned director
Resigned 2024-10-22 · Logistics Management
CF
Cheng FanResigned director
Resigned 2024-06-06 · Logistics Management
CF
Cheng FanResigned director
Resigned 2024-04-11 · Logistics Management
CF
Cheng FanResigned director
Resigned 2023-12-07 · Logistics Management
CF
Cheng FanResigned director
Resigned 2023-10-19 · Logistics Management
CF
Cheng FanResigned director
Resigned 2023-06-08 · Logistics Management
CF
Cheng FanResigned director
Resigned 2023-05-02 · Logistics Management
CF
Cheng FanResigned director
Resigned 2022-12-09 · Logistics Management
CF
Cheng FanResigned director
Resigned 2021-09-28 · Logistics Management
DC
Da ChangResigned director
Resigned 2016-11-30 · 3 yrs · Director
CL
Chung LianResigned director
Resigned 2014-10-01 · 2 yrs · Chairman
CH
Ching HuangResigned director
Resigned 2012-07-02 · 2 yrs · Director
ML
Mong LeeResigned director
Resigned 2009-09-25 · 2 yrs · Company President
MW
Maw WeyResigned director
Resigned 2008-12-31 · Chairman
MC
Man CheungResigned secretary
Resigned 2008-08-12 · 1 yr
PM
Peter MortonResigned director
Resigned 2002-03-11 · 2 yrs · General Management
MC
Melanie ChatfieldResigned secretary
Resigned 2001-10-04 · 6 yrs
JT
James TsienResigned director
Resigned 1999-06-01 · 14 yrs · Director
RP
Richard PearsonResigned director
Resigned 1999-06-01 · 8 yrs · Director
JM
John MeredithResigned director
Resigned 1999-06-01 · 10 yrs · Director
AL
Andrew LeeseResigned secretary
Resigned 1998-10-01 · 3 yrs
CW
Colin WearmouthResigned secretaryResigned director
Resigned 1998-06-30 · Director
GM
Graham MorrisonResigned director
Resigned 1998-02-27 · 1 yr · Lawyer
DH
Derek HarringtonResigned director
Resigned 1998-02-27 · 1 yr · Director
ES
Elaine SmartResigned secretary
Resigned 1998-02-27 · Company Secretary
MA
Michael AllwoodResigned director
Resigned 1997-11-10 · 1 yr · Director
LK
Larry KilbyResigned director
Resigned 1997-01-29 · 1 yr · Haulage
PP
Patrick PetersResigned director
Resigned 1995-11-07 · 2 yrs · Company Director
AM
Alan MacleodResigned director
Resigned 1995-11-07 · 2 yrs · Company Director
GP
Geoffrey ParkerResigned director
Resigned 1995-11-07 · 2 yrs · Company Director
IW
Ian WaddingtonResigned director
Resigned 1995-11-07 · 2 yrs · Chartered Accountant
NM
Nigel MossResigned secretary
Resigned 1995-10-13 · 2 yrs
CD
Christopher DowlingResigned director
Resigned 1995-10-13 · 2 yrs · Chartered Accountant
NM
Nicholas MorrillResigned director
Resigned 1995-10-13 · 2 yrs · Corporate Finance Executive
ML
Michael LangdonResigned director
Resigned 1995-10-13 · 2 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
70
Under 35
0
65 and over
5
Disqualified match
None active