Company
Heysham Port Limited
Heysham Port Limited is an active UK company (number 02447563), incorporated 1989, with 2 current directors, David Richard Huck and Jason Lee Clark. Source: Companies House, updated 25th October 2026.
Sea and coastal freight water transport
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Heysham Port Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 24
- Lewis William Mcintyre 2023-2024 View profile
- Ian Mclaren 2022-2023 View profile
- Ian Graeme Lloyd Charnock 2011-2022 View profile
- Mark Whitworth 2010-2022 View profile
- Gary Edward Hodgson 2010-2018 View profile
- Margaret Mcdade Mackay 2008-2014 View profile
- Stephen Roy Baxter 2008-2010 View profile
- Thomas Eardley Allison 2008-2020 View profile
- Alan Andrew Barr 2008-2011 View profile
- David Simon Green 2005-2008 View profile
- Peter Anthony Jones 2001-2006 View profile
- Alastair Ian Findlay 2001-2005 View profile
- Graham Robert Maclean 1998-2009 View profile
- David Gillies Benson 1994-2001 View profile
- Michael Patrick Aiken 1993-1993 View profile
- Peter Fenton 1993-1998 View profile
- Hamish Alexander Charles Ross 1993-2001 View profile
- William Paul Rann 1991-1994 View profile
- Nigel John Tatham 1991 View profile
- John Walter Wood 1994 View profile
- Michael John Louis Stracey 1997 View profile
- Caroline Ruth Marrison Gill 2009-2020 View profile
- William John Bowley 2001-2009 View profile
- Daniel John O'Sullivan 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sea and coastal freight water transport
- Incorporated
- 29/11/1989
Ownership
Owned by (1) 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.
- Merlin Ports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heysham Port Limited
is controlled by Merlin Ports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Merlin Ports Limited
is controlled by Peel Ports Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Ports Operations Limited
is controlled by Peel Ports Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
Ultimately controlled by Peel Ports Group Limited.
51 other companies in this group
- Portia World Travel Limited
- Eastport UK Cargo Handling Limited
- PPL Humber Bulk Terminal LTD
- Seaforth Stevedoring Limited
- PPL Humber Shipping LTD
- Peel Ports Logistics Humber LTD
- Seawing Landguard International Limited
- Merlin Ports Limited
- Seaforth Power Limited
- Peel Ports Freight Limited
- Port of Sheerness Limited
- Medway Ports Limited
- Birkenhead Port Limited
- A & P A Property Limited
- A&PPP 2006 Limited
- Peel Ports Logistics Limited
- Maritime Centre Limited
- A & P DRY Docks Limited
- Peel Ports Limited
- Peel Ports Holdings Limited
- A & P Tyne Properties Limited
- Peel Holdings (Ports) Limited
- Peel Ports Operations Limited
- Peel Ports Investments Limited
- Peel Ports Land and Property Investments Limited
- Peel Ports (IDS) Limited
- A&P Ports & Properties Limited
- Peel Ports Land and Property Investments (NO. 2) Limited
- Peel Ports UK Financeco Limited
- Peel Ports Group Limited
- Great Yarmouth Port Company LTD
- Peel Ports Intermediate Holdco Limited
- Peel Ports Trustees Limited
- Peel NRE Water Services Limited
- DE Facto 1693 Limited
- Port Falmouth Limited
- The Manchester Ship Canal Company Limited
- The Mersey Docks and Harbour Company Limited
- Peel NRE Water Services Holdings Limited
- The Liverpool and Manchester Ship Canal Port Security Authority Limited
- Ligna Biomass Limited
- Ligna Biomass Holdings Limited
- Peel NRE Water Facilities Limited
- Peel Ports Containers Limited
- The Mersey Docks and Harbour Company (Rsct) Limited
- Rixton and Warburton Bridge Company Limited
- Coastal Container Line Limited
- TR Shipping Services Limited
- Ardrossan Legacy Company LTD.
- Clydeport Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Grants received
3 grants · £4,433,216 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £4,433,216 (3 grants)
Most recent
- Department for Transport
- Department for Transport
- Department for Transport
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.
2 directors on the board
- Jason Lee Clark Director · appointed 2024
- David Richard Huck Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jason Lee Clark Director · appointed 2024
- David Richard Huck Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02447563
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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