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Ppl Humber Bulk Terminal Ltd

01591122

active
Private Limited Company
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, LIVERPOOL, L21 1LA
Incorporated 14/10/1981

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 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

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
Charge
satisfied

RBC EUROPE LIMITED

Created 23/12/2014Registered 24/02/2016Satisfied 22/03/2019
Charge
satisfied

RBC EUROPE LIMITED

Created 30/07/2015Registered 05/08/2015Satisfied 22/03/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2012Registered 20/01/2012Satisfied 09/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1995Registered 06/03/1995Satisfied 09/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1995Registered 03/03/1995Satisfied 09/03/2016
charge
satisfied

AMSTERDAM - ROTTERDAM BANK N.V.

Created 01/06/1984Registered 12/06/1984Satisfied 09/10/1991