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Nom

Peel Ports Logistics Humber LTD
Adresse
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01865998 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • H.E.S. (U.K.) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Peel Ports Investments Limited Status: Active Notified: 17/03/2023 Companies House Number: 05433920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hes Beheer Bv Status: Ceased Notified: 30/06/2016 Ceased: 17/03/2023 Companies House Number: 24056286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Clark, Jason Liverpool, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Farook Akhtar Liverpool, Merseyside, United Kingdom Status: Active Notified: 17/03/2023 Role: Secretary
    Veritiero, Claudio Liverpool, Merseyside, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Lewis William Liverpool, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 08/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Ian Liverpool, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB NEW Holland Bulk Services (Hull) Limited Status: Active Notified: 30/06/2016 Companies House Number: 02141031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag PPL Humber Shipping Limited Status: Active Notified: 30/06/2016 Companies House Number: 01680664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag PPL Humber Bulk Terminal LTD Status: Ceased Notified: 30/06/2016 Ceased: 31/01/2024 Companies House Number: 01591122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •