MEDWAY PORTS LIMITED -


Company Profile Company Filings

Overview

MEDWAY PORTS LIMITED is a Private Limited Company from and has the status: Active.
MEDWAY PORTS LIMITED was incorporated 32 years ago on 02/10/1991 and has the registered number: 02650541. The accounts status is FULL and accounts are next due on 31/12/2024.

MEDWAY PORTS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

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
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-04-01 RESIGNED
MR THOMAS ANTHONY WHELAN May 1964 British Director 1991-10-07 UNTIL 1991-12-16 RESIGNED
MR KENNETH JOHN WHARTON Feb 1946 British Director 1993-10-19 UNTIL 2008-05-30 RESIGNED
MR PETER VICTOR VINCENT Dec 1943 British Director 1991-12-16 UNTIL 1994-04-13 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR KEITH SIDNEY MIDDLETON Oct 1945 Director 1991-12-16 UNTIL 1992-11-30 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2000-04-12 UNTIL 2006-03-31 RESIGNED
MR ANTHONY CHARLES AUSTIN Secretary 1994-05-06 UNTIL 1994-09-10 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
MR THOMAS ANTHONY WHELAN May 1964 British Secretary 1991-10-07 UNTIL 1991-12-16 RESIGNED
MR KEITH SIDNEY MIDDLETON Oct 1945 Secretary 1991-12-16 UNTIL 1992-11-30 RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
PHILIPPA TINA BARON Feb 1955 Secretary 1994-01-01 UNTIL 1994-05-06 RESIGNED
LESLIE WALTER BROWN Nov 1935 British Secretary 1992-11-30 UNTIL 1993-12-31 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 1994-09-19 UNTIL 2009-07-31 RESIGNED
MR DESMOND CRAMPTON Apr 1953 South African Director 1991-12-16 UNTIL 1993-01-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-02 UNTIL 1991-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-02 UNTIL 1991-10-07 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 Director 1991-10-07 UNTIL 1991-12-16 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Director 1992-03-19 UNTIL 1993-10-19 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2008-05-16 UNTIL 2011-05-09 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2008-05-16 UNTIL 2010-06-24 RESIGNED
LESLIE WALTER BROWN Nov 1935 British Director 1991-12-16 UNTIL 1993-12-31 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2005-09-22 UNTIL 2020-08-04 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 1996-04-15 UNTIL 2005-12-31 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director 1993-10-19 UNTIL 2000-04-12 RESIGNED
PHILIPPA TINA BARON Feb 1955 Director 1991-12-16 UNTIL 1994-05-06 RESIGNED
MR BERNARD CLIFF Apr 1947 British Director 1993-10-19 UNTIL 1996-11-29 RESIGNED
MR MICHAEL GERARD HILL Jun 1951 British Director 1993-10-19 UNTIL 1995-10-05 RESIGNED
ANTHONY RONALD WINTER Jul 1938 British Director 1992-09-01 UNTIL 1993-10-19 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2005-09-22 UNTIL 2020-08-17 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSC CIRENCESTER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Dissolved... FULL 50300 - Inland passenger water transport
CONCORDE CONTAINER LINE LIMITED LIVERPOOL Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
WOOD PANEL INDUSTRIES FEDERATION GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED BIRKENHEAD Active GROUP 30110 - Building of ships and floating structures
LIGNA BIOMASS LIMITED LIVERPOOL Active FULL 52241 - Cargo handling for water transport activities
LIGNA BIOMASS HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
COASTAL CONTAINER LINE LIMITED BELFAST UNITED KINGDOM Active FULL 49410 - Freight transport by road
CELTIC PLC Active GROUP 93110 - Operation of sports facilities
ARDROSSAN HARBOUR COMPANY LIMITED Active FULL 50300 - Inland passenger water transport
ARMA DEVELOPMENTS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CONTI PRODUCTS LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices
CLYDEPORT OPERATIONS LIMITED GLASGOW SCOTLAND Active FULL 50200 - Sea and coastal freight water transport
CALEDONIAN PORTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
FM ASSETS LIMITED EDINBURGH Dissolved... SMALL 4021 - Manufacture of gas
CLYDEMORE PROPERTIES LIMITED Active DORMANT 99999 - Dormant Company
GLASGOW HARBOUR LIMITED LANARKSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLYDESIDE INVESTMENT PROPERTIES LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIP CANAL LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
THE MANCHESTER SHIP CANAL COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED LIVERPOOL Active FULL 50300 - Inland passenger water transport
THE LIVERPOOL AND MANCHESTER SHIP CANAL PORT SECURITY AUTHORITY LIMITED LIVERPOOL Active FULL 84240 - Public order and safety activities
MDHC CONTAINER SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions