Heysham Port Limited
Company 02447563 Active
Connected board network
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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
- PPL Humber Shipping LTD 1 shared director
- Peel Ports Logistics Humber LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02447563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1989 |
| Address | MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merlin Ports Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Jason Lee Clark Director · appointed 2024
- Farook Akhtar Khan Secretary · appointed 2017
Show 24 former officers
- Lewis William Mcintyre Director · appointed 2023 · resigned 2024
- Ian Mclaren Director · appointed 2022 · resigned 2023
- Ian Graeme Lloyd Charnock Director · appointed 2011 · resigned 2022
- Mark Whitworth Director · appointed 2010 · resigned 2022
- Gary Edward Hodgson Director · appointed 2010 · resigned 2018
- Caroline Ruth Marrison Gill Secretary · appointed 2009 · resigned 2020
- Margaret Mcdade Mackay Director · appointed 2008 · resigned 2014
- Stephen Roy Baxter Director · appointed 2008 · resigned 2010
- Thomas Eardley Allison Director · appointed 2008 · resigned 2020
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- David Simon Green Director · appointed 2005 · resigned 2008
- Peter Anthony Jones Director · appointed 2001 · resigned 2006
- Alastair Ian Findlay Director · appointed 2001 · resigned 2005
- William John Bowley Secretary · appointed 2001 · resigned 2009
- Graham Robert Maclean Director · appointed 1998 · resigned 2009
- David Gillies Benson Director · appointed 1994 · resigned 2001
- Michael Patrick Aiken Director · appointed 1993 · resigned 1993
- Peter Fenton Director · appointed 1993 · resigned 1998
- Hamish Alexander Charles Ross Director · appointed 1993 · resigned 2001
- William Paul Rann Director · appointed 1991 · resigned 1994
- Nigel John Tatham Director · resigned 1991
- John Walter Wood Director · resigned 1994
- Michael John Louis Stracey Director · resigned 1997
- Daniel John O'Sullivan Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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