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 - LIVERPOOL

This company is listed in the following categories:
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

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