NW Trading (Birkenhead) Limited

Active06479092 Private limited company
Incorporated
21 January 2008 (18 years)
Previously known as
Hull Port Services Ltd (until 15 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Cargo handling for land transport activities (52243)
Directors
Accounts type
Dormant
Region
North West
Address
Cavendish Wharf
Duke Street
Birkenhead
Wirral
CH41 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born April 1976 (50)
Officer history (8 former)
17 July 2026
Resigned Forker, Andrew as Director
1 July 2025
Resigned Littler, Colin Joseph as Director
27 January 2025
Resigned Giles, Zara Jayne Barbara as Director
5 September 2022
Appointed Giles, Zara Jayne Barbara as Director
30 April 2022
Resigned Woolrich, Anthony as Secretary
30 April 2022
Resigned Woolrich, Anthony as Director
10 December 2020
Appointed Stone, James as Director
30 August 2008
Resigned Sandhu, Harjinder as Secretary
30 August 2008
Appointed Woolrich, Anthony as Secretary
22 January 2008
Appointed Sandhu, Harjinder as Secretary
22 January 2008
Appointed Woolrich, Anthony as Director
22 January 2008
Appointed Littler, Colin Joseph as Director
22 January 2008
Appointed Forker, Andrew as Director
22 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 January 2008
Appointed Form 10 Directors Fd Ltd 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
Private Company Limited By Shares
Reg. no. 05721096

Group structure 13 companies

Ownership group derived from the Companies House PSC register

NW Trading (Holdings) Limited Owns 75–100% of shares
Caldaire Terminal Ltd Owns 75–100% of shares
N W Trading Limited Owns 75–100% of shares
NW Trading (Caldaire) Limited Owns 75–100% of shares
NW Trading (Birkenhead) Limited This company Owns 75–100% of shares
NW Trading (Commodities) Limited Owns 75–100% of shares
NW Trading (Haulage) Limited Owns 75–100% of shares
NW Trading (Humber) Limited Owns 75–100% of shares
NW Trading (Logistics) Limited Owns 75–100% of shares
NW Trading (Southampton) Limited Owns 75–100% of shares
South Dock Terminals Limited Owns 75–100% of shares

Financials

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 0 0 0 4 0
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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