HEYSHAM PORT LIMITED -


Company Profile Company Filings

Overview

HEYSHAM PORT LIMITED is a Private Limited Company from and has the status: Active.
HEYSHAM PORT LIMITED was incorporated 34 years ago on 29/11/1989 and has the registered number: 02447563. The accounts status is FULL and accounts are next due on 31/12/2024.

HEYSHAM PORT LIMITED -

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARITIME CENTRE
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
JOHN WALTER WOOD Apr 1930 British Director RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2001-05-11 UNTIL 2009-07-31 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2008-05-16 UNTIL 2020-08-17 RESIGNED
MS MARGARET MCDADE MACKAY Aug 1962 British Director 2008-06-27 UNTIL 2014-05-30 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
NIGEL JOHN TATHAM Oct 1927 British Director RESIGNED
MICHAEL JOHN LOUIS STRACEY May 1932 British Director RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2006-03-30 RESIGNED
HAMISH ALEXANDER CHARLES ROSS Jul 1943 British Director 1993-10-01 UNTIL 2001-05-11 RESIGNED
WILLIAM PAUL RANN Aug 1943 British Director 1991-04-08 UNTIL 1994-03-31 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2008-05-16 UNTIL 2011-05-09 RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
CAPTAIN GRAHAM ROBERT MACLEAN Oct 1948 British Director 1998-06-30 UNTIL 2009-10-23 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2001-05-11 UNTIL 2006-03-30 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2010-03-31 UNTIL 2018-09-26 RESIGNED
MR MICHAEL PATRICK AIKEN Jan 1939 British Director 1993-10-01 UNTIL 1993-12-31 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2001-05-11 UNTIL 2005-12-31 RESIGNED
PETER FENTON Jan 1952 British Director 1993-10-01 UNTIL 1998-06-30 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
DAVID GILLIES BENSON Feb 1944 British Director 1994-01-01 UNTIL 2001-05-11 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2008-05-16 UNTIL 2010-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Ports Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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