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Peel Ports Logistics Humber Ltd

01865998

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 23/11/1984

Previously known as

H.E.S. (U.K.) Limited · until 31/03/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 17/03/2023

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr David Richard Huck

director · Since 14/10/2026

BRITISH · ENGLAND

Farook Akhtar Khan

secretary · Since 17/03/2023

Claudio Veritiero

director · Since 17/03/2023

British · United Kingdom

Jason Lee Clark

director · Since 08/01/2024

British · England

Former

Pieter Herman Van Der Vorm

director · Resigned 30/07/1993

Hendricus Paulus Leonardus Maria Janssens

secretary · 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

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

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

Mr Claudio Veritiero

director · Resigned 09/10/2026

Persons with Significant Control

Peel Ports Investments Limited

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

Reg: 05433920 · Companies House · Private Limited Company

Notified 17/03/2023

Former PSCs

Hes Beheer Bv

Ceased 17/03/2023

Change History

officer appointed → KHAN, Farook Akhtar
2026-08-20
officer appointed → CLARK, Jason Lee
2026-08-20
officer appointed → VERITIERO, Claudio
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Maritime Centre
2026-08-20

MARITIME CENTRE

post town → Liverpool
2026-08-20

LIVERPOOL