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Heysham Port Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sefton
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Company Details
  • Business Name
    Heysham Port Limited
  • Address
    ******************
  • SIC Codes
    50200
  • SIC Description
    Sea and coastal freight water transport
  • Company Number
    02447563
  • Listing UID
    64768
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Location
  • FX8H+VR Liverpool, UK

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Geolocation Details
  • Latitude
    53.467165
  • Longitude
    -3.020375
  • Easting
    332360.0
  • Northing
    397197.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU417124
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 17, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KHAN, Farook Akhtar
    Appointed On: September 22, 2017
    Occupation: N/A
    Role: secretary
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    CLARK, Jason Lee
    Appointed On: January 8, 2024
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, L21 1LA
    VERITIERO, Claudio
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, L21 1LA
    BOWLEY, William John
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
    Resigned On: July 31, 2009
    MARRISON GILL, Caroline Ruth
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: secretary
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    Resigned On: April 8, 2020
    O'SULLIVAN, Daniel John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
    Resigned On: May 11, 2001
    AIKEN, Michael Patrick
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
    Resigned On: December 31, 1993
    ALLISON, Thomas Eardley
    Appointed On: May 16, 2008
    Occupation: N/A
    Role: director
    Address: 16, Robertson Street, Glasgow, G2 8DS, United Kingdom
    Resigned On: August 17, 2020
    BARR, Alan Andrew
    Appointed On: May 16, 2008
    Occupation: N/A
    Role: director
    Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
    Resigned On: May 9, 2011
    BAXTER, Stephen Roy
    Appointed On: May 16, 2008
    Occupation: N/A
    Role: director
    Address: 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom
    Resigned On: June 24, 2010
    BENSON, David Gillies
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ
    Resigned On: May 11, 2001
    CHARNOCK, Ian Graeme Lloyd
    Appointed On: November 30, 2011
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    Resigned On: April 1, 2022
    FENTON, Peter
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: 4 Cartwright Court, Haverbreaks, Lancaster, Lancashire, LA1 5BN
    Resigned On: June 30, 1998
    FINDLAY, Alastair Ian
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: director
    Address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
    Resigned On: December 31, 2005
    GREEN, David Simon
    Appointed On: September 22, 2005
    Occupation: N/A
    Role: director
    Address: 16a Inverleith Row, Edinburgh, EH3 5LS
    Resigned On: May 31, 2008
    HODGSON, Gary Edward
    Appointed On: March 31, 2010
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    Resigned On: September 26, 2018
    JONES, Peter Anthony
    Appointed On: May 11, 2001
    Occupation: N/A
    Role: director
    Address: 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
    Resigned On: March 30, 2006
    MACKAY, Margaret Mcdade
    Appointed On: June 27, 2008
    Occupation: N/A
    Role: director
    Address: 30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU
    Resigned On: May 30, 2014
    MACLEAN, Graham Robert
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: director
    Address: 5 Sedgwick Mews, Kendal, Cumbria, LA8 0JX
    Resigned On: October 23, 2009
    MCINTYRE, Lewis William
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    Resigned On: January 8, 2024
    MCLAREN, Ian
    Appointed On: May 30, 2022
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    Resigned On: June 19, 2023
    O'SULLIVAN, Daniel John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
    Resigned On: May 11, 2001
    RANN, William Paul
    Appointed On: April 8, 1991
    Occupation: N/A
    Role: director
    Address: 45 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
    Resigned On: March 31, 1994
    ROSS, Hamish Alexander Charles
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: director
    Address: Craigellachie, 4 Bradda View, Ballakillowey Colby, Isle Of Man, IM9 4BE
    Resigned On: May 11, 2001
    SCOTT, Peter Anthony
    Appointed On: September 22, 2005
    Occupation: N/A
    Role: director
    Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
    Resigned On: March 30, 2006
    STRACEY, Michael John Louis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kenton Lodge Kenton, Debenham, Stowmarket, Suffolk, IP14 6JT
    Resigned On: June 30, 1997
    TATHAM, Nigel John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Older House, Redford, Midhurst, West Sussex, GU29 0QF
    Resigned On: March 31, 1991
    WHITWORTH, Mark
    Appointed On: November 3, 2010
    Occupation: N/A
    Role: director
    Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
    Resigned On: September 30, 2022
    WOOD, John Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bonaventure Hawksdown, Walmer, Deal, Kent, CT14 7PJ
    Resigned On: June 30, 1994
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HEYSHAM PORT LIMITED
    Company Number
    02447563
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 15, 2026
    Next Due
    March 1, 2027
    Next Made Up To
    February 15, 2027
    Overdue
    No
    Date Of Creation
    November 29, 1989
    ETag
    9e64c98c55d402ab241e9fe9608c722731e0a38a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Previous Company Names
    Ceased On
    March 12, 1990
    Effective From
    November 29, 1989
    Name
    BURGINHALL 416 LIMITED
    Registered Office Address
    Address Line 1
    Maritime Centre
    Address Line 2
    Port Of Liverpool
    Post Code
    L21 1LA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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