Great Yarmouth Port Company Ltd

Active05971330 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Service activities incidental to water transportation (52220)
Cargo handling for water transport activities (52241)
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
13
Outstanding
7
Part satisfied
0
Satisfied
6

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 (15 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
Resigned Charnock, Ian Graeme Lloyd as Director
1 April 2022
Appointed Veritiero, Claudio as Director
8 April 2020
Resigned Gill, Caroline Ruth Marrison as Secretary
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
15 December 2015
Resigned Gillespie-Smith, Andrew Harvey as Director
15 December 2015
Resigned Pritchard, Gary William as Director
15 December 2015
Appointed Charnock, Ian Graeme Lloyd as Director
15 December 2015
Appointed Gill, Caroline Ruth Marrison as Secretary
15 December 2015
Resigned O'Toole, Eliza Jane as Director
15 December 2015
Resigned O'Toole, Eliza Jane as Secretary
15 December 2015
Appointed Whitworth, Mark as Director
15 April 2014
Appointed Gillespie-Smith, Andrew Harvey as Director
11 April 2014
Resigned Baillie, Alistair as Director
11 April 2014
Resigned Hatton, Thomas Scott as Director
14 March 2014
Appointed Hatton, Thomas Scott as Director
13 March 2014
Resigned Noorani, Mehrdad as Director
23 May 2011
Appointed Pritchard, Gary William as Director
19 May 2011
Resigned Rao, Rajaram as Director
30 October 2009
Appointed Noorani, Mehrdad as Director
30 October 2009
Resigned Mcghee, Michael John as Director
24 May 2007
Appointed Mcghee, Michael John as Director
24 May 2007
Appointed Rao, Rajaram as Director
18 October 2006
Appointed Baillie, Alistair as Director
18 October 2006
Appointed O'Toole, Eliza Jane as Secretary
18 October 2006
Appointed O'Toole, Eliza Jane as 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. 5433920

Holdings 1

Companies where Great Yarmouth Port Company Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

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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