Grimaldi Liverpool Agency Ltd.

Active02543548 Private limited company
Incorporated
26 September 1990 (36 years)
Previously known as
Atlantic Container Line UK Limited (until 4 January 2022)
Atlantic Container Line Agencies (UK) Limited (until 10 October 1995)
Goulditar No. 130 Limited (until 16 August 1991)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
North West
Address
90 Duke Street Duke Street
Liverpool
L1 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born September 1977 (49)
Director · Appointed 1 January 2022
British
Born February 1965 (61)
Patané, Giuseppe
Director · Appointed 1 January 2022
Italian
Born March 1979 (47)
Grimaldi, Guido
Director · Appointed 1 January 2022
Italian
Born June 1987 (39)
Bianco, Giovanni
Director · Appointed 1 January 2022
Italian
Born May 1971 (55)
Perry, John Clinton
Secretary · Appointed 18 December 2020
Officer history (16 former)
25 May 2023
Appointed Perry, John Clinton as Director
25 May 2023
Resigned Ivarsson, Anders Sven Ture as Director
1 January 2022
Appointed Kenny, John Patrick as Director
1 January 2022
Appointed Patané, Giuseppe as Director
1 January 2022
Appointed Grimaldi, Guido as Director
1 January 2022
Appointed Bianco, Giovanni as Director
1 January 2022
Resigned Leahy, Chris John as Director
18 December 2020
Appointed Perry, John Clinton as Secretary
16 March 2020
Resigned Stephens, Christopher as Secretary
31 December 2018
Resigned Higby, Ian Clinton as Director
12 December 2018
Appointed Ivarsson, Anders Sven Ture as Director
12 December 2018
Resigned Abbott, Andrew as Director
14 May 2018
Appointed Stephens, Christopher as Secretary
11 May 2018
Appointed Leahy, Chris John as Director
31 March 2018
Resigned Langford, Brian Arthur as Director
1 December 2017
Resigned Mckenzie, Christopher John as Secretary
21 November 2005
Appointed Langford, Brian Arthur as Director
21 November 2005
Resigned Rosen, Dan Axel as Director
14 March 2003
Appointed Mckenzie, Christopher John as Secretary
14 March 2003
Resigned Stewart, Janice Elizabeth as Secretary
27 July 1998
Appointed Abbott, Andrew as Director
31 March 1998
Resigned Ryding, Gustaf Bernhard as Director
24 December 1997
Resigned Leahy, Christopher John as Secretary
24 December 1997
Appointed Stewart, Janice Elizabeth as Secretary
1 August 1996
Appointed Higby, Ian Clinton as Director
28 February 1994
Resigned Thatai, Pradeep Kumar as Director
9 February 1993
Appointed Rosen, Dan Axel as Director
9 February 1993
Appointed Ryding, Gustaf Bernhard as Director
9 February 1993
Resigned Abbott, Andrew as Director
9 February 1993
Resigned Forsler, Ake Ingemar as Director
9 February 1993
Resigned Rakkenes, Olay Karl as Director
4 January 1993
Appointed Leahy, Christopher John as Secretary
4 January 1993
Resigned Turner, Michael Stephen Venn as Secretary
2 December 1991
Appointed Thatai, Pradeep Kumar as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 January 2022
Ceased Andrew Abbott — Has significant influence or control
1 January 2022
Ceased Atlantic Container Line AB — Owns 75–100% of shares
31 December 2018
Ceased Ian Clinton Higby — Has significant influence or control
31 March 2018
Ceased Brian Arthur Langford — Has significant influence or control

Filings 144

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates25 July 2026
29 July 2026Full accounts31 December 2025
10 September 2025Full accounts31 December 2024
6 August 2025Confirmation statement with no updates25 July 2025
30 July 2024Confirmation statement with no updates25 July 2024
Show all 144 filings

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