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Nom

The Mersey Docks and Harbour Company (L 2) Limited

Adresse
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 décembre 2019
Company Register Name The Mersey Docks and Harbour Company (L2) Limited
Société Numéro de Registre 11853083 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)50300 - Transports fluviaux de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Peel Ports Containers Limited Status: Active Notified: 28/02/2019 Companies House Number: 11851999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Terminal Investment Limited Sarl Status: Active Notified: 15/01/2020 Companies House Number: Che-428.451.038 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Clark, Jason Liverpool, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Michael Anthony 1208 Geneva, Switzerland Status: Active Notified: 15/01/2020 Date of Birth: 08/1982 Occupation: Manager Role: Director Country of Residence: France Nationality: British
    Khan, Farook Akhtar Liverpool, Merseyside, United Kingdom Status: Active Notified: 28/02/2019 Role: Secretary
    SchÄffers, Johannes Christianus Hubertus Geneva, Switzerland Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: Dutch
    Smith, Russell Liverpool, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Vancampen, Tim Geneva 1208, Switzerland Status: Active Notified: 22/02/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian
    Veritiero, Claudio Liverpool, Merseyside, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bou Malhab, José 1208 Geneva, Switzerland Status: Ceased Notified: 16/12/2021 Ceased: 12/12/2023 Date of Birth: 07/1989 Occupation: Business Development Manager Role: Director Country of Residence: Switzerland Nationality: French
    Mcintyre, Lewis William Liverpool, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 08/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Ian Liverpool, United Kingdom Status: Ceased Notified: 30/05/2022 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walsh, James Anthony 50 Lonsdale Street, Melbourne, Australia Status: Ceased Notified: 08/03/2022 Ceased: 02/10/2023 Date of Birth: 08/1986 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Mdhc Container Services Limited Status: Active Notified: 06/09/2019 Companies House Number: 12194512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors