THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED was incorporated 13 years ago on 12/11/2010 and has the registered number: 07438262. The accounts status is FULL and accounts are next due on 31/12/2024.

THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
50300 - Inland passenger water transport

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
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2010-11-12 UNTIL 2020-08-04 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2010-11-12 UNTIL 2020-08-04 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2010-11-12 UNTIL 2018-09-26 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2010-11-12 UNTIL 2011-05-09 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2010-11-12 UNTIL 2020-08-17 RESIGNED
CAROLINE RUTH MARRISON GILL Secretary 2010-11-12 UNTIL 2020-04-08 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2011-05-09 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Ports Investments 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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