Company information:
Humber Terminals Limited (No: 01879551)
Address: 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-1985
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: JEREMY MARK HOPKINSON ( DOB: Jun-1955 From: Mar-1992 )
Current Director: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Apr-2006 )
Resigned Director: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Jan-2003 To: Apr-2006 )
Resigned Director: JOHN GREGORY HOLLOWAY ( DOB: Jan-1950 From: Dec-1991 To: Mar-1992 )
Resigned Director: ERIC HUNSLEY ( DOB: Jul-1938 From: Nov-1994 To: May-1999 )
Resigned Director: DENIS JAMES LAKE ( DOB: Jul-1926 From: Dec-1991 To: Jan-1995 )
Resigned Director: MICHAEL CHARLES LOUGHRAN ( DOB: Jun-1943 From: Jan-1995 To: Feb-2005 )
Resigned Director: STEPHEN MCEWEN SMITH ( DOB: Jun-1946 From: Mar-1992 To: Jan-2003 )
Resigned Secretary: FREDERICK RUSSELL BROWN ( DOB: Jan-1944 From: Dec-1991 To: Aug-2002 )
Resigned Secretary: JEREMY MARK HOPKINSON ( DOB: Jun-1955 From: Aug-2002 To: Oct-2004 )
Resigned Secretary: SARAH LENEGAN ( From: Oct-2004 To: Sep-2008 )
Resigned Secretary: LINDA MOORE ( From: Sep-2008 To: Oct-2018 )
Persons of Significant Control:
Pd Port Services Limited, 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)