Company
PPL Humber Bulk Terminal LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Lewis William Mcintyre 2023-2024 View profile
- Ian Mclaren 2023-2023 View profile
- Marielle Jody Marije Hoeijmans 2022-2023 View profile
- Daniel Jacob Lambert Vos 2020-2023 View profile
- Robert Allan Grimbleby 2016-2022 View profile
- Barbara Geelen 2015-2020 View profile
- Harry Frederik Constantyn Van Rietschoten 2014-2022 View profile
- James Henry Martin Lyne 2001-2016 View profile
- Harmen Sliep 1997-2014 View profile
- Elly Leentje Groenendijk 1997-2015 View profile
- Christopher Benjamin Jackson 1997-2001 View profile
- Cornelis Jan Vlasblom 1993-1997 View profile
- Dirk T Hooft 1993-1997 View profile
- Pieter Herman Van Der Vorm 1993 View profile
- Johannes Gysbertus Van Velzen 1997 View profile
- Hendricus Paulus Leonardus Maria Janssens 1993 View profile
- Michael Graham Hotchkin 2013-2021 View profile
- Graham Arthur Cook 2006-2013 View profile
- Brian Cedric Williams 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/1981
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peel Ports Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Peel Ports Logistics Humber LTD ceased 2024-01-31
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-30
Group
- PPL Humber Bulk Terminal LTD
is controlled by Peel Ports Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register - Peel Ports Investments Limited
is controlled by Peel Ports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Holdings Limited
is controlled by Peel Holdings (Ports) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Holdings (Ports) Limited
is controlled by Peel Ports UK Financeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports UK Financeco Limited
is controlled by Peel Ports Intermediate Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Intermediate Holdco Limited
is controlled by Peel Ports Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Group Limited
is controlled by Christopher Eves
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-23 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
234 other companies in this group
- Peel Waters (Supply Services) Limited
- Dock 10 Limited
- Port Falmouth Limited
- Medway Ports Limited
- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jason Lee Clark Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01591122
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data