Port 1960 Ltd

Active13541007 Private limited company
Incorporated
30 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
18 Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 September 2025
Resigned Hilton, Orlando Valentine as Director
22 September 2025
Appointed Ostropicki, Ilja as Director
18 November 2021
Resigned Felstead, Mark Thomas as Director
18 November 2021
Appointed Wood, Nicholas John as Director
18 November 2021
Appointed Pario Renewables Limited as Corporate Secretary
18 November 2021
Appointed Hilton, Orlando Valentine as Director
18 November 2021
Resigned Pearson, John Edward as Director
18 November 2021
Resigned Felstead, Sue Ann as Director
4 October 2021
Resigned Pearson, Genevieve Katherine as Director
30 July 2021
Appointed Felstead, Sue Ann as Director
30 July 2021
Appointed Felstead, Mark Thomas as Director
30 July 2021
Appointed Pearson, John Edward as Director
30 July 2021
Appointed Pearson, Genevieve Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc709702
Former controllers (1)
18 November 2021
Ceased John Edward Pearson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates30 July 2026

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