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Companies/01865998

Peel Ports Logistics Humber Ltd

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peel Ports Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 134994333
Show 1 ceased record
Hes Beheer BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2023-03-17

Source record 134690932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
CV
Claudio VeritieroCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2023-03-17 · 3 yrs
+53 others
Show 18 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2023-03-17 · Director
MH
Marielle HoeijmansResigned director
Resigned 2022-09-18 · None
DV
Daniel VosResigned director
Resigned 2020-10-01 · 2 yrs · Chief Executive
RG
Robert GrimblebyResigned director
Resigned 2016-03-31 · 6 yrs · Company Director
BG
Barbara GeelenResigned director
Resigned 2015-02-17 · 5 yrs · Cfo
HV
Harry Van RietschotenResigned director
Resigned 2014-10-15 · 7 yrs · Director
MH
Michael HotchkinResigned secretary
Resigned 2013-04-29 · 8 yrs
GC
Graham CookResigned secretary
Resigned 2006-03-01 · 7 yrs
EG
Elly GroenendijkResigned director
Resigned 1997-10-01 · 17 yrs · Manager
HS
Harmen SliepResigned director
Resigned 1997-10-01 · 17 yrs · Financial Controller
CJ
Christopher JacksonResigned director
Resigned 1997-03-01 · 4 yrs · Manager
DT
Dirk T HooftResigned director
Resigned 1993-07-30 · 4 yrs · Director
BW
Brian WilliamsResigned secretary
Resigned 1993-07-30 · 12 yrs
JV
Johannes Van VelzenResigned director
Resigned 1992-05-30 · 4 yrs · General Manager/Director
PV
Pieter Van Der VormResigned director
Resigned 1992-05-30 · 1 yr
HJ
Hendricus JanssensResigned directorResigned secretary
Resigned 1992-05-30 · 1 yr · Engineer/Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active