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Company · Liverpool

Grimaldi Liverpool Agency LTD.

Freight transport by road

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Anders Sven Ture Ivarsson 2018-2023 Director View profile
  2. Chris John Leahy 2018-2022 Director View profile
  3. Brian Arthur Langford 2005-2018 Director View profile
  4. Andrew Abbott 1998-2018 Director View profile
  5. Ian Clinton Higby 1996-2018 Director View profile
  6. Gustaf Bernhard Ryding 1993-1998 Director View profile
  7. Dan Axel Rosen 1993-2005 Director View profile
  8. Pradeep Kumar Thatai 1991-1994 Director View profile
  9. Olay Karl Rakkenes 1993 Director View profile
  10. Ake Ingemar Forsler 1993 Director View profile
  11. Christopher Stephens 2018-2020 Secretary View profile
  12. Christopher John Mckenzie 2003-2017 Secretary View profile
  13. Janice Elizabeth Stewart 1997-2003 Secretary View profile
  14. Christopher John Leahy 1993-1997 Secretary View profile
  15. Michael Stephen Venn Turner 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Sea and coastal freight water transport
Incorporated
26/09/1990
Registered office
Liverpool
Previous names
Atlantic Container Line UK Limited (until 04/01/2022)

Ownership

Owned by (3) 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.

  • Ian Clinton Higby ceased 2018-12-31
    significant influence · notified 2016-04-06
  • Brian Arthur Langford ceased 2018-03-31
    significant influence · notified 2016-04-06
  • Andrew Abbott ceased 2022-01-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Grimaldi Liverpool Agency LTD. is controlled by Ian Clinton Higby
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Ian Clinton Higby.

3 other companies in this group

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.

4 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02543548
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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