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Nom

The Manchester Ship Canal Company Limited
Adresse
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07438096 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
50300 - Transports fluviaux de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Peel Ports Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05433920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clark, Jason Liverpool Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Farook Akhtar Liverpool, United Kingdom Status: Active Notified: 22/09/2017 Role: Secretary
    Veritiero, Claudio Liverpool, Merseyside Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 22/07/2011 Ceased: 04/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 12/11/2010 Ceased: 04/08/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rixton and Warburton Bridge Company Limited Status: Active Notified: 13/09/2021 Companies House Number: 13617881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Liverpool and Manchester Ship Canal Port Security Authority Limited Status: Active Notified: 06/04/2016 Companies House Number: 08652323 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •