Ppl Humber Bulk Terminal Ltd
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeel Ports Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 111530688Show 1 ceased record
Peel Ports Logistics Humber LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2024-01-31
Source record 117445816People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2023-03-17 · Director
MH
Marielle HoeijmansResigned director
Resigned 2022-09-18 · None
DV
Daniel VosResigned director
Resigned 2020-10-01 · 2 yrs · Chief Executive
RG
Robert GrimblebyResigned director
Resigned 2016-03-31 · 6 yrs · Company Director
BG
Barbara GeelenResigned director
Resigned 2015-02-17 · 5 yrs · Cfo
HV
Harry Van RietschotenResigned director
Resigned 2014-10-15 · 7 yrs · Director
MH
Michael HotchkinResigned secretary
Resigned 2013-04-29 · 8 yrs
GC
Graham CookResigned secretary
Resigned 2006-03-01 · 7 yrs · Accountant
JL
James LyneResigned director
Resigned 2001-09-24 · 14 yrs · Manager
EG
Elly GroenendijkResigned director
Resigned 1997-10-01 · 17 yrs · Manager
HS
Harmen SliepResigned director
Resigned 1997-10-01 · 17 yrs · Financial Controller
CJ
Christopher JacksonResigned director
Resigned 1997-03-01 · 4 yrs · Manager
CV
Cornelis VlasblomResigned director
Resigned 1993-07-30 · 4 yrs · Director
DT
Dirk T HooftResigned director
Resigned 1993-07-30 · 4 yrs · Director
JV
Johannes Van VelzenResigned director
Resigned 1991-05-30 · 5 yrs · General Manager/Director
BW
Brian WilliamsResigned secretary
Resigned 1991-05-30 · 14 yrs
PV
Pieter Van Der VormResigned director
Resigned 1991-05-30 · 2 yrs · Director
HJ
Hendricus JanssensResigned director
Resigned 1991-05-30 · 2 yrs · Engineer/Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active