Birkenhead Port Limited

Active02981652 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Sea and coastal freight water transport (50200)
Non-trading company (74990)
Accounts type
Full
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
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 22 September 2017
Officer history (27 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
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Appointed Veritiero, Claudio as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
3 November 2010
Appointed Whitworth, Mark as Director
24 June 2010
Resigned Baxter, Stephen Roy as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John as Secretary
1 April 2009
Resigned Scott, Peter Anthony as Director
1 April 2009
Appointed Baxter, Stephen Roy as Director
31 May 2008
Resigned Green, David Simon as Director
30 May 2008
Resigned Wharton, Kenneth John as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
31 March 2006
Resigned Jones, Peter Anthony as Director
31 December 2005
Resigned Findlay, Alastair Ian as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
22 September 2005
Appointed Allison, Thomas Eardley as Director
22 September 2005
Appointed Whittaker, John as Director
22 September 2005
Appointed Green, David Simon as Director
12 January 2001
Appointed Findlay, Alastair Ian as Director
12 January 2001
Resigned Barber, Martin as Director
12 January 2001
Appointed Bowley, William John as Secretary
12 January 2001
Appointed Jones, Peter Anthony as Director
12 January 2001
Resigned Forster, Michael Alexander as Director
12 January 2001
Resigned Thompson, Hugh Macrae as Director
12 January 2001
Appointed Wharton, Kenneth John as Director
12 January 2001
Resigned Hammond, Charles Graham as Director
12 January 2001
Resigned Corner, Stephen Donald as Secretary
5 March 1998
Appointed Forster, Michael Alexander as Director
23 December 1997
Resigned Pearce, Ian George Stanforth as Director
16 January 1996
Resigned Kiddle, Jonathan Andrew as Secretary
16 January 1996
Resigned Kiddle, Jonathan Andrew as Director
16 January 1996
Appointed Corner, Stephen Donald as Secretary
16 January 1996
Appointed Thompson, Hugh Macrae as Director
16 January 1996
Appointed Pearce, Ian George Stanforth as Director
16 January 1996
Appointed Barber, Martin as Director
16 January 1996
Appointed Hammond, Charles Graham as Director
16 January 1996
Resigned Ball, Christopher Charles as Director
7 November 1994
Appointed Kiddle, Jonathan Andrew as Secretary
7 November 1994
Appointed Kiddle, Jonathan Andrew as Director
7 November 1994
Appointed Ball, Christopher Charles as Director
7 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5398690

Holdings 1

Companies where Birkenhead Port Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates17 February 2026
2 January 2026Full accounts31 March 2025
19 February 2025Confirmation statement with no updates17 February 2025
23 December 2024Full accounts31 March 2024
21 February 2024Confirmation statement with no updates17 February 2024
Show all recent filings

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