Company information:
Humber Freeport Company Limited (No: 13470809)
Address: MARINA COURT, CASTLE STREET, HULL, HU1 1TJ, ENGLAND
Status: Operating Company
Incorporated: 22-Jun-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOANNE LOUISE BARNES ( DOB: Aug-1972 From: Jun-2023 )
Current Director: SIMON ANTHONY BIRD ( DOB: Aug-1959 From: Jun-2023 )
Current Director: SIMON ANTHONY BIRD ( DOB: Aug-1959 From: Jun-2023 )
Current Director: ANNA CAROLINA BORGSTROM ( DOB: Jul-1977 From: Jun-2023 )
Current Director: ALEXANDER JAMES CODD ( DOB: Jan-1977 From: Oct-2023 )
Current Director: NEAL PETER JUSTER ( DOB: Sep-1961 From: Aug-2023 )
Current Director: ALAN STUART MENZIES ( DOB: Nov-1958 From: Jun-2023 )
Current Director: STEPHEN ROBERT PARNABY ( DOB: Jan-1951 From: Jun-2023 )
Current Director: STEPHEN ROBERT PARNABY ( DOB: Jan-1951 From: Jun-2023 )
Current Director: PATRICK JOHN POGUE ( DOB: Mar-1967 From: Jun-2023 )
Current Director: LESLEY ANN POTTS ( DOB: Mar-1971 From: Mar-2024 )
Current Director: MARCUS JONATHON WALKER ( DOB: May-1966 From: Oct-2023 )
Current Director: MARCUS JONATHON WALKER ( DOB: May-1966 From: Oct-2023 )
Current Director: SUZANNE LOUISE WOOD ( DOB: Sep-1980 From: May-2024 )
Current Secretary: STEVEN JOHN LEEMING ( From: Jul-2022 )
Resigned Director: SIMON BIRD ( DOB: Apr-1974 From: Jun-2023 To: Jun-2023 )
Resigned Director: RUTH ELIZABETH CARVER ( DOB: Apr-1970 From: Jun-2023 To: Aug-2023 )
Resigned Director: DAVID LEWIS GWYNNE ( DOB: Dec-1973 From: Oct-2021 To: Jun-2023 )
Resigned Director: MARK PETER JONES ( DOB: Jun-1957 From: Jun-2023 To: Sep-2023 )
Resigned Director: REBECCA MCINTYRE ( DOB: Jul-1970 From: Jun-2023 To: Aug-2023 )
Resigned Director: MATTHEW NEALE SMITH ( DOB: May-1977 From: Jun-2021 To: Oct-2021 )
Resigned Director: MATTHEW NEALE SMITH ( DOB: May-1977 From: Jun-2021 To: Oct-2021 )
Persons of Significant Control:
Mr David Lewis Gwynne, Marina Court Castle Street, Hull, HU1 1TJ, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06, Ceased: 2023-06-19)
Matthew Neale Smith, Foss Islands House Foss Islands Road, York, YO31 7UJ, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-22, Ceased: 2022-06-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |