Port Environmental Limited
Service activities incidental to water transportation · Aberdeen
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLawleith LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-19 · No cessation recorded
Source record 146047068Show 1 ceased record
GH
Mr Graham Innes HardieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-08-19
Source record 141999331People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2013-07-26 · 13 yrs
Show 11 historical appointments
GH
Graham HardieResigned director
Resigned 2010-07-27 · 10 yrs · Management Consultant
CorpSolids Control Services LimitedResigned director
Resigned 1999-07-01 · 11 yrs · Company Director
CorpPaull WilliamsonsResigned secretary
Resigned 1997-01-17 · 12 yrs
JW
Resigned 1995-09-08 · 2 yrs · Company Director
PK
Per KristensenResigned director
Resigned 1995-09-08 · 1 yr · Financial Manager
CN
Claus NielsenResigned director
Resigned 1995-09-08 · 1 yr · Management
CorpReynard Nominees LimitedResigned director
Resigned 1995-07-26
Resigned 1995-07-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active