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Ppl Humber Shipping Ltd

01680664

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 23/11/1982

Previously known as

Hes Humber Shipping Limited · until 31/03/2023
New Holland Shipping & Forwarding Limited · until 10/10/2018
New Holland Shipping & Forwarding Company Limited · until 30/09/1983
Dikappa (Number 232) Limited · until 06/05/1983

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

52220
Service activities incidental to water transportation

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

Hendricus Paulus Leonardus Maria Janssens

director · Resigned 30/07/1993

Pieter Herman Van Der Vorm

director · Resigned 30/07/1993

Johannes Gysbertus Van Velzen

director · Resigned 01/03/1997

Dirk T Hooft

director · Resigned 01/11/1997

Michael John Sharp

director · Resigned 30/04/1999

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 Logistics Humber Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

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

Reg: 01865998 · United Kingdom · Limited Company

Notified 30/06/2016

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