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Companies/03190507

Clarke Chapman Portia Port Services Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Rolls-Royce Power Engineering LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130304849
Peel Ports Operations LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130304850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
WA
Waris AhmedCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+2 others
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
JF
Julie FentonCurrent director
Appointed 2023-08-30 · 3 yrs · Director
+1 other
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2020-11-13 · 5 yrs
+53 others
Show 31 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
DW
Daniel WatersResigned director
Resigned 2015-01-20 · 9 yrs · Accountant
IC
Ian CharnockResigned director
Resigned 2014-07-17 · 7 yrs · Company Director
IF
Iain FosterResigned director
Resigned 2011-12-14 · 3 yrs · Company Director
MW
Mark WhitworthResigned director
Resigned 2011-09-05 · 11 yrs · Director
DH
Dennis HendersonResigned director
Resigned 2010-06-24 · 4 yrs · Company Director
SB
Stephen BaxterResigned director
Resigned 2009-12-04 · Company Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 10 yrs
GH
Gareth HopkinsonResigned director
Resigned 2008-10-21 · 14 yrs · Company Director
AB
Alan BarrResigned director
Resigned 2008-05-31 · 2 yrs · Company Director
DG
David GreenResigned director
Resigned 2006-09-05 · 1 yr · Director
MT
Mark ThompsonResigned director
Resigned 2005-08-02 · 6 yrs · Director
KJ
Kevin JohnsonResigned director
Resigned 2005-03-04 · 3 yrs · Company Director
CH
Christopher HandyResigned director
Resigned 2004-01-22 · 1 yr · Managing Director
JH
John HarveyResigned director
Resigned 2001-06-12 · 2 yrs · Director
RO
Robert OvertonResigned director
Resigned 2001-03-07 · 3 yrs · Financial Director
PJ
Peter JonesResigned director
Resigned 2000-03-27 · 6 yrs · Chief Executive
JH
Jill HillResigned director
Resigned 1999-08-13 · 1 yr · Company Director
GR
George RaistrickResigned director
Resigned 1999-02-01 · 2 yrs · Finance Director
JO
John OwensResigned director
Resigned 1996-09-02 · 13 yrs · Managing Director
RB
Robert BridgesResigned director
Resigned 1996-09-02 · 2 yrs · Company Director
WH
William HoggResigned director
Resigned 1996-09-02 · 2 yrs · General Manager
GS
Gerald SlaterResigned director
Resigned 1996-09-02 · 2 yrs · Company Director
EM
Edwin MorganResigned director
Resigned 1996-09-02 · 2 yrs · Company Director
PF
Percival FurlongResigned director
Resigned 1996-09-02 · 3 yrs · Managing Director
WB
William BowleyResigned secretary
Resigned 1996-09-02 · 12 yrs
MH
Michael HogganResigned director
Resigned 1996-05-21 · Solicitor
JW
John WarrenResigned director
Resigned 1996-05-21 · Company Secretary
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1996-04-25
IH
Irene HarrisonResigned secretary
Resigned 1996-04-25

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active