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 30 years ago on 02/10/1991 and has the registered number: 02650541. The accounts status is FULL and accounts are next due on 31/12/2022.

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 31/03/2021 31/12/2022

Registered Office

MARITIME CENTRE
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2022 03/03/2023

Map

Company Officers - Current and Previous

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

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