Clarke Chapman Portia Port Services Limited

Active03190507 Private limited company
Incorporated
25 April 1996 (30 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Cargo handling for air transport activities (52242)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

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
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 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 17 July 2024
Also at Wja Investments Limited · more companies
British
Born December 1991 (34)
Director · Appointed 8 January 2024
Also at Peel Ports Operations Limited, Peel Ports Land and Property Investments Limited, Peel Ports Logistics Limited · more companies
British
Born February 1972 (54)
Director · Appointed 30 August 2023
Also at Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited · more companies
British
Born January 1969 (57)
Khan, Farook Akhtar
Secretary · Appointed 13 November 2020
Officer history (32 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
17 July 2024
Appointed Ahmed, Waris Jamal as Director
28 June 2024
Resigned Waters, Daniel Edward as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
30 August 2023
Appointed Fenton, Julie Yvonne as Director
30 August 2023
Resigned Hopkinson, Gareth James 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
13 November 2020
Appointed Khan, Farook Akhtar as Secretary
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
20 January 2015
Resigned Foster, Iain Richard as Director
20 January 2015
Appointed Waters, Daniel Edward as Director
17 July 2014
Resigned Henderson, Dennis Malcolm as Director
17 July 2014
Appointed Charnock, Ian Graeme Lloyd as Director
14 December 2011
Appointed Foster, Iain Richard as Director
7 December 2011
Resigned Thompson, Mark Steven as Director
5 September 2011
Appointed Whitworth, Mark as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
24 June 2010
Resigned Baxter, Stephen Roy as Director
24 June 2010
Appointed Henderson, Dennis Malcolm as Director
4 December 2009
Appointed Baxter, Stephen Roy as Director
4 December 2009
Resigned Owens, John Martin as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John as Secretary
21 October 2008
Appointed Hopkinson, Gareth James as Director
1 September 2008
Resigned Johnson, Kevin as Director
31 May 2008
Resigned Green, David Simon as Director
31 May 2008
Appointed Barr, Alan Andrew as Director
5 September 2006
Appointed Green, David Simon as Director
31 March 2006
Resigned Jones, Peter Anthony as Director
2 August 2005
Appointed Thompson, Mark Steven as Director
27 July 2005
Resigned Handy, Christopher Peter as Director
4 March 2005
Appointed Johnson, Kevin as Director
23 February 2005
Resigned Overton, Robert William as Director
22 January 2004
Appointed Handy, Christopher Peter as Director
22 January 2004
Resigned Harvey, John David as Director
12 June 2001
Appointed Harvey, John David as Director
12 April 2001
Resigned Hill, Jill Vivien as Director
7 March 2001
Appointed Overton, Robert William as Director
6 February 2001
Resigned Raistrick, George as Director
27 March 2000
Appointed Jones, Peter Anthony as Director
27 March 2000
Resigned Furlong, Percival Trevor as Director
13 August 1999
Resigned Slater, Gerald Francis as Director
13 August 1999
Appointed Hill, Jill Vivien as Director
13 August 1999
Resigned Hogg, William as Director
26 May 1999
Resigned Morgan, Edwin Barry as Director
1 February 1999
Appointed Raistrick, George as Director
4 December 1998
Resigned Bridges, Robert Lambert as Director
2 September 1996
Appointed Hogg, William as Director
2 September 1996
Resigned Warren, John Emmerson as Director
2 September 1996
Appointed Slater, Gerald Francis as Director
2 September 1996
Appointed Bowley, William John as Secretary
2 September 1996
Appointed Morgan, Edwin Barry as Director
2 September 1996
Appointed Owens, John Martin as Director
2 September 1996
Appointed Bridges, Robert Lambert as Director
2 September 1996
Appointed Furlong, Percival Trevor as Director
2 September 1996
Resigned Hoggan, Michael John as Director
21 May 1996
Appointed Warren, John Emmerson as Director
21 May 1996
Appointed Hoggan, Michael John as Director
21 May 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
21 May 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
25 April 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
25 April 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01305027
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5398690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates8 February 20263
7 October 2025Total exemption full accounts31 December 202412
19 February 2025Confirmation statement with no updates8 February 20253
10 October 2024Total exemption full accounts31 December 202312
17 July 2024Appointment of a director2
Show all recent filings

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