Birkenhead Port Limited
Company 02981652 Active
Connected board network
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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.
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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.
1 directors on the board
- Jason Lee Clark Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
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 16Professional services 14Business services 6Construction 3Property 2Dormant 1Finance 1Utilities 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
- 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 02981652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1994 |
| 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)
50200 - Sea and coastal freight water transport74990 - Non-trading company
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.
- Peel Ports Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Liverpool and Manchester Ship Canal Port Security Authority Limited
50-75% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jason Lee Clark Director · appointed 2024
- Farook Akhtar Khan Secretary · appointed 2017
Show 21 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
- Caroline Ruth Marrison Gill Secretary · appointed 2009 · resigned 2020
- Stephen Roy Baxter Director · appointed 2009 · resigned 2010
- Alan Andrew Barr Director · appointed 2008 · resigned 2011
- David Simon Green Director · appointed 2005 · resigned 2008
- Thomas Eardley Allison Director · appointed 2005 · resigned 2020
- Kenneth John Wharton Director · appointed 2001 · 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
- Michael Alexander Forster Director · appointed 1998 · resigned 2001
- Ian George Stanforth Pearce Director · appointed 1996 · resigned 1997
- Stephen Donald Corner Secretary · appointed 1996 · resigned 2001
- Charles Graham Hammond Director · appointed 1996 · resigned 2001
- Hugh Macrae Thompson Director · appointed 1996 · resigned 2001
- Martin Barber Director · appointed 1996 · resigned 2001
- Christopher Charles Ball Director · appointed 1994 · resigned 1996
- Jonathan Andrew Kiddle Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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