PPL Humber Shipping Ltd

Active01680664 Private limited company
Incorporated
23 November 1982 (43 years)
Previously known as
Hes Humber Shipping Limited (until 31 March 2023)
New Holland Shipping & Forwarding Limited (until 10 October 2018)
New Holland Shipping & Forwarding Company Limited (until 30 September 1983)
Earlier: Dikappa (Number 232) Limited
Industry
Service activities incidental to water transportation (52220)
Accounts type
Dormant
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
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
30 April 1999
Resigned Sharp, Michael John as Director
1 November 1997
Resigned T Hooft, Dirk 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 Sharp, Michael John 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 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 01865998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates6 February 2026
2 January 2026Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates6 February 2025
30 December 2024Accounts for a small company31 March 2024
19 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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