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Port Falmouth Limited

07119959

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 08/01/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Farook Akhtar Khan

secretary · Since 18/03/2020

Mr Claudio Veritiero

director · Since 01/04/2022

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 18/03/2020

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom · Age 53

Jason Lee Clark

director · Since 08/01/2024

British · England · Age 54

Former

Anne Elizabeth Griffiths

director · Resigned 25/02/2011

Alan Andrew Barr

director · Resigned 09/05/2011

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

Steven Keith Underwood

director · Resigned 04/08/2020

John Whittaker

director · Resigned 04/08/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Persons with Significant Control

A&P Ports & Properties Limited

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

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

Reg: 5833159 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Maritime Centre
2026-07-11

MARITIME CENTRE

post townLiverpool
2026-07-11

LIVERPOOL