MERSEY FERRIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MERSEY FERRIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LIVERPOOL and has the status: Active.
MERSEY FERRIES LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495472. The accounts status is FULL and accounts are next due on 31/12/2024.

MERSEY FERRIES LIMITED - LIVERPOOL

This company is listed in the following categories:
50300 - Inland passenger 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

1 MANN ISLAND
LIVERPOOL
L3 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE ANN OUTRAM Jul 1966 British Secretary 1995-04-18 CURRENT
MS ELIZABETH DEAN Jul 1968 British Director 2009-09-08 CURRENT
MR RICHARD JOHN MCGUCKIN Apr 1973 British Director 2022-12-01 CURRENT
MRS KIRSTY JANE MCLEAN Feb 1977 British Director 2020-10-07 CURRENT
MR ROY SWAINSON Apr 1947 British Director RESIGNED
MR IAN LAWRENCE THOMPSON Oct 1954 British Director 1991-10-16 UNTIL 1993-09-30 RESIGNED
ALAN GEORGE STILWELL Jan 1951 British Director 2005-01-04 UNTIL 2012-12-31 RESIGNED
JACK SPRIGGS Oct 1934 British Director 2005-05-23 UNTIL 2009-12-11 RESIGNED
MR MALCOLM JOHN SHARP Jun 1946 English Director 2012-07-06 UNTIL 2013-06-27 RESIGNED
MR JOHN INGHAM Dec 1946 British Director RESIGNED
MR MICHAEL JOHN RYAN Mar 1935 British Director RESIGNED
MR NEIL SCALES Jun 1956 British Director 1997-09-01 UNTIL 2012-01-12 RESIGNED
MR LIAM JOHN ROBINSON Jul 1982 British Director 2011-07-04 UNTIL 2012-06-28 RESIGNED
MRS MARLENE MARY QUINN Sep 1951 British Director 2011-06-27 UNTIL 2013-06-27 RESIGNED
MR MICHAEL JOHN NOONE Nov 1956 British Director 2018-12-05 UNTIL 2019-07-19 RESIGNED
COUNCILLOR PETER MILLEA Sep 1958 British Director 2010-07-05 UNTIL 2011-07-04 RESIGNED
HUGH GRIFFITH LLOYD Nov 1955 British Director 1993-07-05 UNTIL 2002-03-21 RESIGNED
JACQUIE MCKELVIE May 1942 British Director 2006-06-29 UNTIL 2007-06-28 RESIGNED
MR JOHN FOGARTY Aug 1969 British Director 2021-07-23 UNTIL 2022-12-01 RESIGNED
MR FRANCIS ROGERS Sep 1961 British Director 2009-09-08 UNTIL 2021-07-16 RESIGNED
THOMAS ANDREW MILLAR May 1963 British Secretary RESIGNED
MR MARK WILLIAM BOUSFIELD Dec 1980 British Director 2020-10-07 UNTIL 2021-06-25 RESIGNED
MR STEPHEN FOULKES May 1958 British Director 2012-06-28 UNTIL 2013-06-27 RESIGNED
PETER BRIAN FISHER Aug 1943 British Director 1996-04-19 UNTIL 2005-09-01 RESIGNED
MR MARK MICHAEL DOWD Dec 1942 British Director 1992-06-23 UNTIL 2007-06-28 RESIGNED
MR MARK MICHAEL DOWD Dec 1942 British Director 2009-12-14 UNTIL 2011-07-04 RESIGNED
ROBERT GARDINER DONALD Mar 1949 British Director 1991-10-16 UNTIL 1995-02-28 RESIGNED
CLLR JOHN ANDREW DODD Feb 1957 English Director 2012-07-06 UNTIL 2013-06-27 RESIGNED
MICHAEL STEWART GEDDES Aug 1942 British Director 1995-06-05 UNTIL 1997-04-17 RESIGNED
MICHAEL PAUL BUNNELL Nov 1948 British Director 2003-04-15 UNTIL 2008-11-13 RESIGNED
DAVID FAIRBAIRN BARBER SWALLOW Apr 1946 British Director RESIGNED
COUNCILLOR CHRIS BLAKELEY Nov 1950 British Director 2008-07-14 UNTIL 2012-07-04 RESIGNED
JAMES ROBERT BARCLAY Aug 1961 British Director 2004-08-19 UNTIL 2012-12-31 RESIGNED
COUNCILLOR RONALD LEROY ABBEY Mar 1953 British Director 2007-06-28 UNTIL 2008-07-14 RESIGNED
MR DAVID BROWN Dec 1965 British Director 2013-12-04 UNTIL 2015-11-09 RESIGNED
COUNCILLOR GEORGE HOWARD Apr 1944 British Director 1999-08-17 UNTIL 2005-04-20 RESIGNED
MARTIN KING Feb 1958 British Director 2009-02-02 UNTIL 2013-03-12 RESIGNED
JOHN DAVID WILKINSON Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merseytravel 2016-04-16 Liverpool   Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIVERPOOL CITY REGION GROWTH COMPANY (HOLDCO) LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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