PPL Humber Bulk Terminal LTD

Company 01591122 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 16Professional services 14Business services 6Construction 3Property 2Dormant 1Finance 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Portia World Travel Limited 1 shared director
Eastport UK Cargo Handling Limited 1 shared director
Seaforth Stevedoring Limited 1 shared director
PPL Humber Shipping LTD 1 shared director
Peel Ports Logistics Humber LTD 1 shared director
Seawing Landguard International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01591122
Status	Active
Type	Private Limited Company
Incorporated	14/10/1981
Address	MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

52241 - Cargo handling for water transport activities

Ownership - persons with significant control (2)

Peel Ports Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Peel Ports Logistics Humber Ltd ceased
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (21)

Clark, Jason Lee Director · appointed 2024
Khan, Farook Akhtar Secretary · appointed 2023
Mcintyre, Lewis William Former Director · appointed 2023 · resigned 2024
Mclaren, Ian Former Director · appointed 2023 · resigned 2023
Hoeijmans, Marielle Jody Marije Former Director · appointed 2022 · resigned 2023
VOS, Daniel Jacob Lambert Former Director · appointed 2020 · resigned 2023
Grimbleby, Robert Allan Former Director · appointed 2016 · resigned 2022
Geelen, Barbara Former Director · appointed 2015 · resigned 2020
VAN Rietschoten, Harry Frederik Constantyn Former Director · appointed 2014 · resigned 2022
Hotchkin, Michael Graham Former Secretary · appointed 2013 · resigned 2021
Cook, Graham Arthur Former Secretary · appointed 2006 · resigned 2013
Lyne, James Henry Martin Former Director · appointed 2001 · resigned 2016
Sliep, Harmen Former Director · appointed 1997 · resigned 2014
Groenendijk, Elly Leentje Former Director · appointed 1997 · resigned 2015
Jackson, Christopher Benjamin Former Director · appointed 1997 · resigned 2001
Vlasblom, Cornelis Jan Former Director · appointed 1993 · resigned 1997
T Hooft, Dirk Former Director · appointed 1993 · resigned 1997
VAN DER Vorm, Pieter Herman Former Director · resigned 1993
VAN Velzen, Johannes Gysbertus Former Director · resigned 1997
Janssens, Hendricus Paulus Leonardus Maria Former Director · resigned 1993
Williams, Brian Cedric Former Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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