Grimaldi Liverpool Agency LTD.
Company 02543548 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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grimaldi Agencies UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02543548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1990 |
| Address | 90 DUKE STREET, DUKE STREET, LIVERPOOL, L1 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Ian Clinton Higby ceased 2018 British
significant influence or control - Mr Brian Arthur Langford ceased 2018 British
significant influence or control - Mr Andrew Abbott ceased 2022 American
significant influence or control - Atlantic Container Line Ab ceased 2022
ownership of shares 75-100%
Officers (20)
- John Patrick Kenny Director · appointed 2022
- Giuseppe PatanÉ Director · appointed 2022
- Giovanni Bianco Director · appointed 2022
- Guido Grimaldi Director · appointed 2022
- John Clinton Perry Secretary · appointed 2020
Show 15 former officers
- Anders Sven Ture Ivarsson Director · appointed 2018 · resigned 2023
- Christopher Stephens Secretary · appointed 2018 · resigned 2020
- Chris John Leahy Director · appointed 2018 · resigned 2022
- Brian Arthur Langford Director · appointed 2005 · resigned 2018
- Christopher John Mckenzie Secretary · appointed 2003 · resigned 2017
- Andrew Abbott Director · appointed 1998 · resigned 2018
- Janice Elizabeth Stewart Secretary · appointed 1997 · resigned 2003
- Ian Clinton Higby Director · appointed 1996 · resigned 2018
- Gustaf Bernhard Ryding Director · appointed 1993 · resigned 1998
- Dan Axel Rosen Director · appointed 1993 · resigned 2005
- Christopher John Leahy Secretary · appointed 1993 · resigned 1997
- Pradeep Kumar Thatai Director · appointed 1991 · resigned 1994
- Olay Karl Rakkenes Director · resigned 1993
- Ake Ingemar Forsler Director · resigned 1993
- Michael Stephen Venn Turner Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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