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PPL HUMBER BULK TERMINAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
1981-10-14
Legal form
ltd
Activity
52241
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, England

PPL HUMBER BULK TERMINAL LTD is a ltd registered in GB, incorporated 1981-10-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01591122
Status
active
Type
ltd
Incorporated
1981-10-14
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, England
SIC
52241
Officers · 3 active
  • KHAN, Farook Akhtar
    secretary · appt 2023-03-17
  • CLARK, Jason Lee
    director · British · appt 2024-01-08
  • VERITIERO, Claudio
    director · British · appt 2023-03-17
  • COOK, Graham Arthur(resigned)
    secretary · British · appt 2006-03-01
  • HOTCHKIN, Michael Graham(resigned)
    secretary · appt 2013-04-29
  • WILLIAMS, Brian Cedric(resigned)
    secretary · British
  • GEELEN, Barbara(resigned)
    director · Dutch · appt 2015-02-17
  • GRIMBLEBY, Robert Allan(resigned)
    director · British · appt 2016-03-31
  • GROENENDIJK, Elly Leentje(resigned)
    director · Dutch · appt 1997-10-01
  • HOEIJMANS, Marielle Jody Marije(resigned)
    director · Dutch · appt 2022-09-18
  • JACKSON, Christopher Benjamin(resigned)
    director · British · appt 1997-03-01
  • JANSSENS, Hendricus Paulus Leonardus Maria(resigned)
    director · Dutch
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-05
Outstanding charges
2
FORMERLY KNOWN AS
  • HES HUMBER BULK TERMINAL LIMITED
  • NEW HOLLAND BULK SERVICES LIMITED
/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEEL PORTS INVESTMENTS LIMITED
PEEL PORTS LOGISTICS HUMBER LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PPL HUMBER BULK TERMINAL LTD. Notes are community-contributed leads, not verified facts.

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