Clarke Chapman Portia Port Services Limited

03190507

active

Private Limited Company

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, LIVERPOOL, L21 1LA

Incorporated 25/04/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

52103

52242

Cargo handling for air transport activities

Officers

Mr Farook Akhtar Khan

secretary · Since 13/11/2020

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Ms Julie Yvonne Fenton

director · Since 30/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Mr Waris Jamal Ahmed

director · Since 17/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Rolls-Royce Power Engineering Limited

25–50% shares

25–50% votes

Moor Lane, Derby

Reg: 01305027 · Companies House · Corporate

Notified 06/04/2016

Peel Ports Operations Limited

25–50% shares

25–50% votes

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

Reg: 5398690 · Companies House · Limited By Shares

Notified 06/04/2016