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Companies/02184066

Merlin Ports Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Peel Ports Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133428562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2017-09-22 · 9 yrs
+53 others
Show 21 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2011-11-30 · 10 yrs · Company Director
MW
Mark WhitworthResigned director
Resigned 2010-11-03 · 11 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2010-06-24 · 10 yrs · Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 10 yrs
SB
Stephen BaxterResigned director
Resigned 2009-04-01 · 1 yr · Company Director
AB
Alan BarrResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
DG
David GreenResigned director
Resigned 2005-09-22 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2005-09-22 · 3 yrs · Director
JW
John WhittakerResigned director
Resigned 2005-09-22 · 14 yrs · Director
PJ
Peter JonesResigned director
Resigned 2001-03-13 · 5 yrs · Chief Executive
AF
Alastair FindlayResigned director
Resigned 2001-03-13 · 4 yrs · Finance Director
LB
Lawrence BurrellResigned director
Resigned 1994-01-21 · 7 yrs · Retired
WB
William BowleyResigned secretary
Resigned 1991-07-04 · 18 yrs
SB
Stephen BoothResigned secretary
Resigned 1991-04-12
AK
Alistair KneenResigned director
Resigned 1991-04-12 · Corn Merchant
DO
David OliverResigned director
Resigned 1991-04-12 · Corn Merchant
KW
Kenneth WhartonResigned director
Resigned 1991-04-12 · 17 yrs · Shipping And Overseas Developm
GM
Geoffrey MasonResigned director
Resigned 1991-04-12 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active