Back to search

Ppl Humber Bulk Terminal Ltd

01591122

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 14/10/1981

Previously known as

Hes Humber Bulk Terminal Limited · until 31/03/2023
New Holland Bulk Services Limited · until 10/10/2018
Dikappa (Number 210) Limited · until 18/03/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

52241
Cargo handling for water transport activities

Officers

Mr Farook Akhtar Khan

secretary · Since 17/03/2023

Mr Claudio Veritiero

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Farook Akhtar Khan

secretary · Since 17/03/2023

Claudio Veritiero

director · Since 17/03/2023

British · United Kingdom · Age 53

Jason Lee Clark

director · Since 08/01/2024

British · England · Age 54

Former

Pieter Herman Van Der Vorm

director · Resigned 30/07/1993

Hendricus Paulus Leonardus Maria Janssens

director · Resigned 30/07/1993

Johannes Gysbertus Van Velzen

director · Resigned 01/03/1997

Dirk T Hooft

director · Resigned 01/11/1997

Cornelis Jan Vlasblom

director · Resigned 01/11/1997

Christopher Benjamin Jackson

director · Resigned 06/08/2001

Brian Cedric Williams

secretary · Resigned 28/02/2006

Graham Arthur Cook

secretary · Resigned 29/04/2013

Harmen Sliep

director · Resigned 15/10/2014

Elly Leentje Groenendijk

director · Resigned 23/01/2015

James Henry Martin Lyne

director · Resigned 31/03/2016

Barbara Geelen

director · Resigned 01/10/2020

Michael Graham Hotchkin

secretary · Resigned 13/07/2021

Robert Allan Grimbleby

director · Resigned 02/06/2022

Harry Frederik Constantyn Van Rietschoten

director · Resigned 18/09/2022

Daniel Jacob Lambert Vos

director · Resigned 01/03/2023

Marielle Jody Marije Hoeijmans

director · Resigned 17/03/2023

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Persons with Significant Control

Peel Ports Investments Limited

75–100% shares
75–100% votes
Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 05433920 · England · Company

Notified 31/01/2024

Former PSCs

Peel Ports Logistics Humber Ltd

Ceased 31/01/2024

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/10/2025Registered 21/10/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/10/2025Registered 21/10/2025
Charge
satisfied

ABN AMRO BANK N.V., UK BRANCH

Created 21/05/2020Registered 27/05/2020Satisfied 12/10/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Maritime Centre
2026-07-12

MARITIME CENTRE

post townLiverpool
2026-07-12

LIVERPOOL