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 - LIVERPOOL

This company is listed in the following categories:
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

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