PPL Humber Bulk Terminal Ltd

Active01591122 Private limited company
Incorporated
14 October 1981 (45 years)
Previously known as
Hes Humber Bulk Terminal Limited (until 31 March 2023)
New Holland Bulk Services Limited (until 10 October 2018)
Dikappa (Number 210) Limited (until 18 March 1982)
Industry
Cargo handling for water transport activities (52241)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 8 January 2024
Also at Peel Ports Operations Limited, Clarke Chapman Portia Port Services Limited, Peel Ports Land and Property Investments Limited · more companies
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 17 March 2023
Officer history (20 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
17 March 2023
Appointed Khan, Farook Akhtar as Secretary
17 March 2023
Appointed Mclaren, Ian as Director
17 March 2023
Appointed Veritiero, Claudio as Director
17 March 2023
Resigned Hoeijmans, Marielle Jody Marije as Director
1 March 2023
Resigned Vos, Daniel Jacob Lambert as Director
18 September 2022
18 September 2022
Appointed Hoeijmans, Marielle Jody Marije as Director
2 June 2022
Resigned Grimbleby, Robert Allan as Director
13 July 2021
Resigned Hotchkin, Michael Graham as Secretary
1 October 2020
Appointed Vos, Daniel Jacob Lambert as Director
1 October 2020
Resigned Geelen, Barbara as Director
31 March 2016
Resigned Lyne, James Henry Martin as Director
31 March 2016
Appointed Grimbleby, Robert Allan as Director
17 February 2015
Appointed Geelen, Barbara as Director
23 January 2015
Resigned Groenendijk, Elly Leentje as Director
15 October 2014
15 October 2014
Resigned Sliep, Harmen as Director
29 April 2013
Appointed Hotchkin, Michael Graham as Secretary
29 April 2013
Resigned Cook, Graham Arthur as Secretary
1 March 2006
Appointed Cook, Graham Arthur as Secretary
28 February 2006
Resigned Williams, Brian Cedric as Secretary
24 September 2001
Appointed Lyne, James Henry Martin as Director
6 August 2001
Resigned Jackson, Christopher Benjamin as Director
1 November 1997
Resigned T Hooft, Dirk as Director
1 November 1997
Resigned Vlasblom, Cornelis Jan as Director
1 October 1997
Appointed Groenendijk, Elly Leentje as Director
1 October 1997
Appointed Sliep, Harmen as Director
1 March 1997
Appointed Jackson, Christopher Benjamin as Director
1 March 1997
Resigned Van Velzen, Johannes Gysbertus as Director
30 July 1993
Appointed T Hooft, Dirk as Director
30 July 1993
Appointed Vlasblom, Cornelis Jan as Director
30 July 1993
30 July 1993
Resigned Van Der Vorm, Pieter Herman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05433920
Former controllers (1)
31 January 2024
Ceased Peel Ports Logistics Humber Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A & P A Property Limited
A & P Dry Docks Limited
A & P Tyne Properties Limited
A&P Ports & Properties Limited
A&PPP 2006 Limited
Birkenhead Port Limited

Other companies in this industry

Newcastle Upon Tyne
Doncaster
Birmingham
Birmingham
Manchester
London

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?