PPL Humber Shipping LTD
Company 01680664 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portia World Travel Limited 1 shared director
- Eastport UK Cargo Handling Limited 1 shared director
- PPL Humber Bulk Terminal LTD 1 shared director
- Seaforth Stevedoring Limited 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 | 01680664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1982 |
| 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)
Ownership - persons with significant control (1)
- Peel Ports Logistics Humber Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (21)
- Jason Lee Clark Director · appointed 2024
- Farook Akhtar Khan Secretary · appointed 2023
Show 19 former officers
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2023 · resigned 2023
- Marielle Jody Marije Hoeijmans Director · appointed 2022 · resigned 2023
- Daniel Jacob Lambert Vos Director · appointed 2020 · resigned 2023
- Robert Allan Grimbleby Director · appointed 2016 · resigned 2022
- Barbara Geelen Director · appointed 2015 · resigned 2020
- Harry Frederik Constantyn Van Rietschoten Director · appointed 2014 · resigned 2022
- Michael Graham Hotchkin Secretary · appointed 2013 · resigned 2021
- Graham Arthur Cook Secretary · appointed 2006 · resigned 2013
- James Henry Martin Lyne Director · appointed 2001 · resigned 2016
- Harmen Sliep Director · appointed 1997 · resigned 2014
- Elly Leentje Groenendijk Director · appointed 1997 · resigned 2015
- Christopher Benjamin Jackson Director · appointed 1997 · resigned 2001
- Michael John Sharp Director · appointed 1993 · resigned 1999
- Dirk T Hooft Director · appointed 1993 · resigned 1997
- Pieter Herman Van Der Vorm Director · resigned 1993
- Johannes Gysbertus Van Velzen Director · resigned 1997
- Hendricus Paulus Leonardus Maria Janssens Director · resigned 1993
- Brian Cedric Williams Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record