BIRKENHEAD PORT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIRKENHEAD PORT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BIRKENHEAD PORT LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981652. The accounts status is FULL and accounts are next due on 31/12/2024.
BIRKENHEAD PORT LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981652. The accounts status is FULL and accounts are next due on 31/12/2024.
BIRKENHEAD PORT LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
74990 - Non-trading company
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
LIVERPOOL
MERSEYSIDE
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 CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR FAROOK AKHTAR KHAN | Secretary | 2017-09-22 | CURRENT | ||
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-09-22 UNTIL 2020-08-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-21 UNTIL 1994-11-07 | RESIGNED | ||
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2001-01-12 UNTIL 2009-07-31 | RESIGNED |
MR STEPHEN DONALD CORNER | British | Secretary | 1996-01-16 UNTIL 2001-01-12 | RESIGNED | |
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
JONATHAN ANDREW KIDDLE | Apr 1969 | British | Secretary | 1994-11-07 UNTIL 1996-01-16 | RESIGNED |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 1996-01-16 UNTIL 2001-01-12 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2010-11-03 UNTIL 2022-09-30 | RESIGNED |
MR KENNETH JOHN WHARTON | Feb 1946 | British | Director | 2001-01-12 UNTIL 2008-05-30 | RESIGNED |
HUGH MACRAE THOMPSON | Feb 1932 | British | Director | 1996-01-16 UNTIL 2001-01-12 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2009-04-01 | RESIGNED |
MR IAN GEORGE STANFORTH PEARCE | Sep 1941 | British | Director | 1996-01-16 UNTIL 1997-12-23 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2005-09-22 UNTIL 2020-08-17 | RESIGNED |
JONATHAN ANDREW KIDDLE | Apr 1969 | British | Director | 1994-11-07 UNTIL 1996-01-16 | RESIGNED |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2001-01-12 UNTIL 2006-03-31 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 2001-01-12 UNTIL 2005-12-31 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
MR MICHAEL ALEXANDER FORSTER | Dec 1958 | British | Director | 1998-03-05 UNTIL 2001-01-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-21 UNTIL 1994-11-07 | RESIGNED | ||
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2011-11-30 UNTIL 2022-04-01 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2009-04-01 UNTIL 2010-06-24 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-16 UNTIL 2011-05-09 | RESIGNED |
MR MARTIN BARBER | Aug 1944 | British | Director | 1996-01-16 UNTIL 2001-01-12 | RESIGNED |
CHRISTOPHER CHARLES BALL | Mar 1970 | British | Director | 1994-11-07 UNTIL 1996-01-16 | 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 |