CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARITIME CENTRE
LIVERPOOL
L21 1LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL EDWARD WATERS | May 1979 | British | Director | 2015-01-20 | CURRENT |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 | CURRENT |
MR FAROOK AKHTAR KHAN | Secretary | 2020-11-13 | CURRENT | ||
MS JULIE YVONNE FENTON | Jan 1969 | British | Director | 2023-08-30 | CURRENT |
MR WILLIAM HOGG | May 1935 | British | Director | 1996-09-02 UNTIL 1999-08-13 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2011-09-05 UNTIL 2022-09-30 | RESIGNED |
MR ROBERT WILLIAM OVERTON | Mar 1951 | British | Director | 2001-03-07 UNTIL 2005-02-23 | RESIGNED |
MR JOHN MARTIN OWENS | Dec 1943 | British | Director | 1996-09-02 UNTIL 2009-12-04 | RESIGNED |
EDWIN BARRY MORGAN | Jan 1939 | British | Director | 1996-09-02 UNTIL 1999-05-26 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2000-03-27 UNTIL 2006-03-31 | RESIGNED |
KEVIN JOHNSON | May 1962 | British | Director | 2005-03-04 UNTIL 2008-09-01 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1996-04-25 UNTIL 1996-05-21 | RESIGNED | ||
MR GARETH JAMES HOPKINSON | Feb 1976 | British | Director | 2008-10-21 UNTIL 2023-08-30 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-04-25 UNTIL 1996-05-21 | RESIGNED | |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 1996-09-02 UNTIL 2009-07-31 | RESIGNED |
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
GEORGE RAISTRICK | Jun 1943 | British | Director | 1999-02-01 UNTIL 2001-02-06 | RESIGNED |
MR GERALD FRANCIS SLATER | Nov 1945 | British | Director | 1996-09-02 UNTIL 1999-08-13 | RESIGNED |
MARK STEVEN THOMPSON | Mar 1970 | British | Director | 2005-08-02 UNTIL 2011-12-07 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 1996-05-21 UNTIL 1996-09-02 | RESIGNED |
MICHAEL JOHN HOGGAN | Aug 1961 | British | Director | 1996-05-21 UNTIL 1996-09-02 | RESIGNED |
JOHN DAVID HARVEY | Jul 1946 | British | Director | 2001-06-12 UNTIL 2004-01-22 | RESIGNED |
JILL VIVIEN HILL | Apr 1951 | British | Director | 1999-08-13 UNTIL 2001-04-12 | RESIGNED |
DENNIS HENDERSON | Jun 1961 | British | Director | 2010-06-24 UNTIL 2014-07-17 | RESIGNED |
CHRISTOPHER PETER HANDY | Apr 1965 | British | Director | 2004-01-22 UNTIL 2005-07-27 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2006-09-05 UNTIL 2008-05-31 | RESIGNED |
MR PERCIVAL TREVOR FURLONG | Nov 1934 | British | Director | 1996-09-02 UNTIL 2000-03-27 | RESIGNED |
MR IAIN RICHARD FOSTER | Jun 1975 | British | Director | 2011-12-14 UNTIL 2015-01-20 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2014-07-17 UNTIL 2022-04-01 | RESIGNED |
ROBERT LAMBERT BRIDGES | Dec 1936 | British | Director | 1996-09-02 UNTIL 1998-12-04 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2009-12-04 UNTIL 2010-06-24 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-31 UNTIL 2011-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Ports Operations Limited | 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rolls-Royce Power Engineering Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |