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Companies/11853083

The Mersey Docks And Harbour Company (L2) Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Peel Ports Containers LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-28 · No cessation recorded

Source record 132281728
Show 1 ceased record
Terminal Investment Limited SarlCorporate
Shares: over 25%, up to 50%

Notified 2020-01-15 · Ceased 2025-10-08

Source record 133195344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
GK
Gabor KrabaczCurrent director
Appointed 2026-08-07
AR
Andres Ignacio Repetto BustamanteCurrent director
Appointed 2026-08-07
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
JS
Johannes SchaffersCurrent director
Appointed 2023-12-12 · 2 yrs · Director
+1 other
RS
Russell SmithCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+2 others
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2019-02-28 · 7 yrs
+53 others
Show 14 historical appointments
JB
Jose Bou MalhabResigned director
Resigned 2025-01-08 · 1 yr · Business Development Director
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
TV
Tim VancampenResigned director
Resigned 2023-02-22 · 1 yr · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
JW
James WalshResigned director
Resigned 2022-03-08 · 1 yr · Investment Director
JB
Jose Bou MalhabResigned director
Resigned 2021-12-16 · 1 yr · Business Development Manager
RS
Romain SimonResigned director
Resigned 2020-04-01 · 1 yr · Director
AC
Aurelie ChelleResigned director
Resigned 2020-01-15 · Solicitor
AK
Ammar KanaanResigned director
Resigned 2020-01-15 · 3 yrs · Ceo
SV
Sundeep VyasResigned director
Resigned 2020-01-15 · 2 yrs · Director
MG
Michael GregoryResigned director
Resigned 2020-01-15 · 6 yrs · Manager
CM
Caroline Marrison GillResigned secretary
Resigned 2019-02-28 · 1 yr
MW
Mark WhitworthResigned director
Resigned 2019-02-28 · 3 yrs · Director
IC
Ian CharnockResigned director
Resigned 2019-02-28 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active