The Liverpool and Manchester Ship Canal Port Security Authority Limited

Active08652323 Private company limited by guarantee
Incorporated
15 August 2013 (13 years)
Industry
Public order and safety activities (84240)
Directors
Susan Emma Cloggie-Holden
Jean Isabella Mcdowall
Alexander John Dawson
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
2 March 2027
Last conf. stmt
16 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Cloggie-Holden, Susan Emma
Director · Appointed 2 September 2025
British
Born March 1983 (43)
Mcdowall, Jean Isabella
Director · Appointed 2 September 2025
British
Born November 1969
Dawson, Alexander John
Director · Appointed 19 January 2022
British
Born May 1980 (46)
Khan, Farook Akhtar
Secretary · Appointed 13 November 2020
Thompson, Mark James
Director · Appointed 5 July 2019
British
Born April 1973 (53)
Director · Appointed 30 January 2019
British
Born August 1968 (58)
Huck, David Richard
Director · Appointed 21 January 2014
British
Born August 1975 (51)
Officer history (12 former)
2 September 2025
Appointed Cloggie-Holden, Susan Emma as Director
2 September 2025
Appointed Mcdowall, Jean Isabella as Director
2 September 2025
Resigned Mawer, John David as Director
2 September 2025
Resigned Martin, Andrew John as Director
2 September 2025
Resigned Doyle, Gary Lawrence as Director
19 January 2022
Appointed Dawson, Alexander John as Director
28 July 2021
Resigned Murray, Philip as Director
13 November 2020
Appointed Khan, Farook Akhtar as Secretary
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
5 July 2019
Appointed Thompson, Mark James as Director
20 February 2019
Resigned Redhead, Angela as Director
30 January 2019
Appointed Weissenborn, Lance Paul as Director
25 May 2018
Resigned Crumbleholme, Bradley Saul as Director
22 June 2017
Appointed Doyle, Gary Lawrence as Director
8 June 2017
Appointed Redhead, Angela as Director
31 March 2017
Resigned Gallimore, Stephen Frank as Director
11 January 2017
Resigned Bateman, John Philip, Captain as Director
19 January 2016
Resigned Hodgson, Gary Edward as Director
19 January 2016
Appointed Crumbleholme, Bradley Saul as Director
1 July 2015
Appointed Murray, Philip as Director
1 November 2014
Resigned Dickinson, Andrew as Director
30 January 2014
Appointed Dickinson, Andrew as Director
30 January 2014
Appointed Mawer, John David as Director
30 January 2014
Appointed Bateman, John Philip, Captain as Director
21 January 2014
Appointed Hodgson, Gary Edward as Director
21 January 2014
Appointed Gallimore, Stephen Frank as Director
21 January 2014
Appointed Martin, Andrew John as Director
21 January 2014
Resigned Gill, Rupert Edward Samuel as Director
21 January 2014
Appointed Huck, David Richard as Director
15 August 2013
Appointed Gill, Rupert Edward Samuel as Director
15 August 2013
Appointed Marrison Gill, Caroline Ruth as Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07438096
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2981652
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7438262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates16 February 2026
2 January 2026Full accounts31 March 2025
8 September 2025Termination of appointment of a director
3 September 2025Appointment of a director
2 September 2025Termination of appointment of a director
Show all recent filings

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