PORT OF SHEERNESS LIMITED -


Company Profile Company Filings

Overview

PORT OF SHEERNESS LIMITED is a Private Limited Company from and has the status: Active.
PORT OF SHEERNESS LIMITED was incorporated 32 years ago on 14/08/1991 and has the registered number: 02639118. The accounts status is FULL and accounts are next due on 31/12/2024.

PORT OF SHEERNESS 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
16/02/2023 01/03/2024

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
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-04-01 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2010-06-24 UNTIL 2020-08-04 RESIGNED
MR PETER VICTOR VINCENT Dec 1943 British Director RESIGNED
MR KEITH SIDNEY MIDDLETON Oct 1945 Director RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR PAUL KAVANAGH Sep 1961 British Director 2009-03-30 UNTIL 2012-06-14 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2012-11-09 UNTIL 2018-09-26 RESIGNED
MR KEITH SIDNEY MIDDLETON Oct 1945 Secretary RESIGNED
MR GARY PARKINSON Dec 1960 English Director 2012-06-14 UNTIL 2016-11-18 RESIGNED
MR ANTHONY CHARLES AUSTIN Secretary 1992-11-30 UNTIL 1994-09-10 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 1994-09-19 UNTIL 2009-07-31 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2008-05-16 UNTIL 2020-08-17 RESIGNED
MR KENNETH JOHN WHARTON Feb 1946 British Director 1994-04-13 UNTIL 2008-05-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2006-10-01 UNTIL 2020-08-04 RESIGNED
PHILIPPA TINA BARON Feb 1955 Director RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2000-04-12 UNTIL 2006-03-31 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
MR STEPHEN MARK GOBBI Mar 1955 British Director 2008-05-16 UNTIL 2012-11-09 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director 1997-01-24 UNTIL 2000-04-12 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 1999-12-03 UNTIL 2005-12-31 RESIGNED
MR BERNARD CLIFF Apr 1947 British Director 1994-04-13 UNTIL 1996-11-29 RESIGNED
MR DESMOND CRAMPTON Apr 1953 South African Director RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
LESLIE WALTER BROWN Nov 1935 British Director RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2008-05-16 UNTIL 2010-06-24 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2008-05-16 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medway 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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