Company information:
Birkenhead Port Limited (No: 02981652)
Address: MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA
Status: Active
Incorporated: 21-Oct-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948 From: Sep-2005 )
Current Director: JASON CLARK ( DOB: Feb-1972 From: Jan-2024 )
Current Director: JASON CLARK ( DOB: Feb-1972 From: Jan-2024 )
Current Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Apr-2022 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Sep-2005 )
Current Secretary: FAROOK AKHTAR KHAN ( From: Sep-2017 )
Resigned Director: CHRISTOPHER CHARLES BALL ( From: Nov-1994 To: Jan-1996 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Jan-1996 To: Jan-2001 )
Resigned Director: ALAN ANDREW BARR ( DOB: Dec-1967 From: May-2008 To: May-2011 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: Apr-2009 To: Jun-2010 )
Resigned Director: IAN GRAEME LLOYD CHARNOCK ( DOB: Jul-1962 From: Nov-2011 To: Apr-2022 )
Resigned Director: ALASTAIR IAN FINDLAY ( DOB: Apr-1952 From: Jan-2001 To: Dec-2005 )
Resigned Director: MICHAEL ALEXANDER FORSTER ( DOB: Dec-1958 From: Mar-1998 To: Jan-2001 )
Resigned Director: DAVID SIMON GREEN ( DOB: Apr-1959 From: Sep-2005 To: May-2008 )
Resigned Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Jan-1996 To: Jan-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1994 To: Nov-1994 )
Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955 From: Jan-2001 To: Mar-2006 )
Resigned Director: JONATHAN ANDREW KIDDLE ( From: Nov-1994 To: Jan-1996 )
Resigned Director: LEWIS WILLIAM MCINTYRE ( DOB: Mar-1977 From: Jul-2023 To: Jan-2024 )
Resigned Director: IAN MCLAREN ( DOB: Aug-1968 From: May-2022 To: Jun-2023 )
Resigned Director: IAN GEORGE STANFORTH PEARCE ( DOB: Sep-1941 From: Jan-1996 To: Dec-1997 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Sep-2005 To: Apr-2009 )
Resigned Director: HUGH MACRAE THOMPSON ( From: Jan-1996 To: Jan-2001 )
Resigned Director: KENNETH JOHN WHARTON ( DOB: Feb-1946 From: Jan-2001 To: May-2008 )
Resigned Director: MARK WHITWORTH ( DOB: May-1966 From: Nov-2010 To: Sep-2022 )
Resigned Secretary: WILLIAM JOHN BOWLEY ( DOB: Oct-1947 From: Jan-2001 To: Jul-2009 )
Resigned Secretary: STEPHEN DONALD CORNER ( DOB: May-1958 From: Jan-1996 To: Jan-2001 )
Resigned Secretary: JONATHAN ANDREW KIDDLE ( From: Nov-1994 To: Jan-1996 )
Resigned Secretary: CAROLINE RUTH MARRISON GILL ( From: Jul-2009 To: Apr-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1994 To: Nov-1994 )
Persons of Significant Control:
Peel Ports Operations Limited, Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, 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)