Heysham Port Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMerlin Ports 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 109495709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 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
GH
Gary HodgsonResigned director
Resigned 2010-03-31 · 8 yrs · Company Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 10 yrs
MM
Margaret MackayResigned director
Resigned 2008-06-27 · 5 yrs · Director
AB
Alan BarrResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
SB
Stephen BaxterResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
TA
Thomas AllisonResigned director
Resigned 2008-05-16 · 12 yrs · Director
DG
David GreenResigned director
Resigned 2005-09-22 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2005-09-22 · Director
PJ
Peter JonesResigned director
Resigned 2001-05-11 · 4 yrs · Chief Executive
AF
Alastair FindlayResigned director
Resigned 2001-05-11 · 4 yrs · Financial Director
WB
William BowleyResigned secretary
Resigned 2001-05-11 · 8 yrs
GM
Graham MacleanResigned director
Resigned 1998-06-30 · 11 yrs · Port Manager
DB
David BensonResigned director
Resigned 1994-01-01 · 7 yrs · Director
PF
Peter FentonResigned director
Resigned 1993-10-01 · 4 yrs · General Manager
MA
Michael AikenResigned director
Resigned 1993-10-01 · Shipping
HR
Hamish RossResigned director
Resigned 1993-10-01 · 7 yrs · General Manager
WR
William RannResigned director
Resigned 1991-04-08 · 2 yrs · Chartered Surveyor
NT
Nigel TathamResigned director
Resigned 1991-03-31 · Shipping Executive
MS
Michael StraceyResigned director
Resigned 1991-03-31 · 6 yrs · Chartered Accountant
JW
John WoodResigned director
Resigned 1991-03-31 · 3 yrs · Director
DO
Resigned 1991-03-31 · 10 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active