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Companies/03566968

U.K. Port Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · No cessation recorded

Source record 123572184
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · No cessation recorded

Source record 127440057
Show 3 ceased records
TH
Significant influence or control

Notified 2016-07-01 · Ceased 2022-12-08

Source record 134684869
JR
Mr John RussellIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2022-12-08

Source record 134684895
JO
Mr James O'ConnellIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2022-12-08

Source record 134686271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JR
John RussellCurrent secretary
Appointed 2017-07-05 · 9 yrs
+2 others
TH
Trevor HeathcoteCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+56 others
JR
John RussellCurrent director
Appointed 2005-06-01 · 21 yrs · Director
+6 others
JO
James O ConnellCurrent director
Appointed 1998-06-08 · 28 yrs · Metal Trader
+6 others
Show 8 historical appointments
SB
Stuart Butler GallieResigned secretary
Resigned 2014-09-01 · 2 yrs
JR
John RussellResigned secretary
Resigned 2005-06-01 · 9 yrs · Director
IO
Irene O ConnellResigned director
Resigned 2000-07-17 · 4 yrs · Secretary
GS
Gary StorrarResigned director
Resigned 1998-06-11 · 2 yrs · Shipbroker
PT
Peter ThakeResigned directorResigned secretary
Resigned 1998-06-08 · 2 yrs · Director
Resigned 1998-05-19

Board profile

People with appointments
4
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active