Introduction
Watch Company
P
PEEL PORTS LOGISTICS HUMBER LTD
PEEL PORTS LOGISTICS HUMBER LTD is an active company incorporated on 23 November 1984 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PEEL PORTS LOGISTICS HUMBER LTD was registered 41 years ago.(SIC: 70100)
Status
active
Active since 41 years ago
Company No
01865998
LTD Company
Age
41 Years
Incorporated 23 November 1984
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
H.E.S. (U.K.) LIMITED
From: 23 November 1984To: 31 March 2023
Address
Maritime Centre Port Of Liverpool Liverpool, L21 1LA,
Previous Addresses
Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England
From: 27 April 2018To: 23 March 2023
Old Ferry Terminal New Holland P O Box 1 Barrow Up on Humber North Lincolnshire DN19 7SD
From: 23 November 1984To: 27 April 2018
24 key events • 2014 - 2024
Funding Officers Ownership
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charles C...
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
21
3 Active
18 Resigned
Name
Role
Appointed
Status
KHAN, Farook Akhtar
ActivePort Of Liverpool, LiverpoolL21 1LA
Secretary
Appointed 17 Mar 2023
KHAN, Farook Akhtar
Port Of Liverpool, LiverpoolL21 1LA
Secretary
17 Mar 2023
Active
CLARK, Jason Lee
ActivePort Of Liverpool, LiverpoolL21 1LA
Born February 1972
Director
Appointed 08 Jan 2024
CLARK, Jason Lee
Port Of Liverpool, LiverpoolL21 1LA
Born February 1972
Director
08 Jan 2024
Active
VERITIERO, Claudio
ActivePort Of Liverpool, LiverpoolL21 1LA
Born September 1973
Director
Appointed 17 Mar 2023
VERITIERO, Claudio
Port Of Liverpool, LiverpoolL21 1LA
Born September 1973
Director
17 Mar 2023
Active
COOK, Graham Arthur
Resigned2 Orchard Close, Barrow Upon HumberDN19 7DT
Secretary
Appointed 01 Mar 2006
Resigned 29 Apr 2013
COOK, Graham Arthur
2 Orchard Close, Barrow Upon HumberDN19 7DT
Secretary
01 Mar 2006
Resigned 29 Apr 2013
Resigned
HOTCHKIN, Michael Graham
ResignedNew Holland, Barrow-Upon-HumberDN19 7PN
Secretary
Appointed 29 Apr 2013
Resigned 13 Jul 2021
HOTCHKIN, Michael Graham
New Holland, Barrow-Upon-HumberDN19 7PN
Secretary
29 Apr 2013
Resigned 13 Jul 2021
Resigned
JANSSENS, Hendricus Paulus Leonardus Maria
ResignedHoutse Heuvel 32, HollandFOREIGN
Secretary
Appointed N/A
Resigned 30 Jul 1993
JANSSENS, Hendricus Paulus Leonardus Maria
Houtse Heuvel 32, HollandFOREIGN
Secretary
N/A
Resigned 30 Jul 1993
Resigned
WILLIAMS, Brian Cedric
Resigned5 Cornhill Drive, Barton Upon HumberDN18 6LA
Secretary
Appointed 30 Jul 1993
Resigned 28 Feb 2006
WILLIAMS, Brian Cedric
5 Cornhill Drive, Barton Upon HumberDN18 6LA
Secretary
30 Jul 1993
Resigned 28 Feb 2006
Resigned
GEELEN, Barbara
ResignedPO BOX 21290, 3001 Ag Rotterdam
Born January 1974
Director
Appointed 17 Feb 2015
Resigned 01 Oct 2020
GEELEN, Barbara
PO BOX 21290, 3001 Ag Rotterdam
Born January 1974
Director
17 Feb 2015
Resigned 01 Oct 2020
Resigned
GRIMBLEBY, Robert Allan
ResignedNew Holland, Barrow-Upon-HumberDN19 7PN
Born May 1961
Director
Appointed 31 Mar 2016
Resigned 02 Jun 2022
GRIMBLEBY, Robert Allan
New Holland, Barrow-Upon-HumberDN19 7PN
Born May 1961
Director
31 Mar 2016
Resigned 02 Jun 2022
Resigned
GROENENDIJK, Elly Leentje
ResignedVan Treslongstaete Krammer 44-3, Holland
Born January 1954
Director
Appointed 01 Oct 1997
Resigned 23 Jan 2015
GROENENDIJK, Elly Leentje
Van Treslongstaete Krammer 44-3, Holland
Born January 1954
Director
01 Oct 1997
Resigned 23 Jan 2015
Resigned
HOEIJMANS, Marielle Jody Marije
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born May 1980
Director
Appointed 18 Sept 2022
Resigned 17 Mar 2023
HOEIJMANS, Marielle Jody Marije
Port Of Liverpool, LiverpoolL21 1LA
Born May 1980
Director
18 Sept 2022
Resigned 17 Mar 2023
Resigned
JACKSON, Christopher Benjamin
Resigned129 West Ella Road, HullHU10 7QS
Born May 1956
Director
Appointed 01 Mar 1997
Resigned 06 Aug 2001
JACKSON, Christopher Benjamin
129 West Ella Road, HullHU10 7QS
Born May 1956
Director
01 Mar 1997
Resigned 06 Aug 2001
Resigned
JANSSENS, Hendricus Paulus Leonardus Maria
ResignedHoutse Heuvel 32, HollandFOREIGN
Born July 1946
Director
Appointed N/A
Resigned 30 Jul 1993
JANSSENS, Hendricus Paulus Leonardus Maria
Houtse Heuvel 32, HollandFOREIGN
Born July 1946
Director
N/A
Resigned 30 Jul 1993
Resigned
MCINTYRE, Lewis William
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born March 1977
Director
Appointed 01 Jul 2023
Resigned 08 Jan 2024
MCINTYRE, Lewis William
Port Of Liverpool, LiverpoolL21 1LA
Born March 1977
Director
01 Jul 2023
Resigned 08 Jan 2024
Resigned
MCLAREN, Ian
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born August 1968
Director
Appointed 17 Mar 2023
Resigned 19 Jun 2023
MCLAREN, Ian
Port Of Liverpool, LiverpoolL21 1LA
Born August 1968
Director
17 Mar 2023
Resigned 19 Jun 2023
Resigned
SLIEP, Harmen
ResignedKorte Brugstraat 47, 4871 Xp Etten-Luer
Born April 1961
Director
Appointed 01 Oct 1997
Resigned 15 Oct 2014
SLIEP, Harmen
Korte Brugstraat 47, 4871 Xp Etten-Luer
Born April 1961
Director
01 Oct 1997
Resigned 15 Oct 2014
Resigned
T HOOFT, Dirk
ResignedTeunisbloemlaan 4, HollandFOREIGN
Born June 1948
Director
Appointed 30 Jul 1993
Resigned 01 Nov 1997
T HOOFT, Dirk
Teunisbloemlaan 4, HollandFOREIGN
Born June 1948
Director
30 Jul 1993
Resigned 01 Nov 1997
Resigned
VAN DER VORM, Pieter Herman
ResignedMaaslantte 15FOREIGN
Born July 1939
Director
Appointed N/A
Resigned 30 Jul 1993
VAN DER VORM, Pieter Herman
Maaslantte 15FOREIGN
Born July 1939
Director
N/A
Resigned 30 Jul 1993
Resigned
VAN RIETSCHOTEN, Harry Frederik Constantyn
ResignedNew Holland, Barrow-Upon-HumberDN19 7PN
Born November 1966
Director
Appointed 15 Oct 2014
Resigned 18 Sept 2022
VAN RIETSCHOTEN, Harry Frederik Constantyn
New Holland, Barrow-Upon-HumberDN19 7PN
Born November 1966
Director
15 Oct 2014
Resigned 18 Sept 2022
Resigned
VAN VELZEN, Johannes Gysbertus
Resigned6 Beechwood Drive, BriggDN20 9AR
Born April 1935
Director
Appointed N/A
Resigned 01 Mar 1997
VAN VELZEN, Johannes Gysbertus
6 Beechwood Drive, BriggDN20 9AR
Born April 1935
Director
N/A
Resigned 01 Mar 1997
Resigned
VOS, Daniel Jacob Lambert
ResignedNew Holland, Barrow-Upon-HumberDN19 7PN
Born December 1969
Director
Appointed 01 Oct 2020
Resigned 01 Mar 2023
VOS, Daniel Jacob Lambert
New Holland, Barrow-Upon-HumberDN19 7PN
Born December 1969
Director
01 Oct 2020
Resigned 01 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Port Of Liverpool, LiverpoolL21 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Peel Ports Investments Limited
Port Of Liverpool, LiverpoolL21 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Hes Beheer Bv
Ceased20th Floor, 3012 Cn Rotterdam
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 30 Jun 2016
Ceased 17 Mar 2023
Hes Beheer Bv
20th Floor, 3012 Cn Rotterdam
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
30 Jun 2016
Ceased 17 Mar 2023
Ceased
Filing History
137
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2023
23 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
27 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2018
24 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2016
5 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2014
Accounts With Accounts Type Small
13 June 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 June 1994
No document
Legacy
13 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 June 1994
No document
Legacy
20 August 1993
288288
Legacy
288288
20 August 1993
No document
Legacy
20 August 1993
288288
Legacy
288288
20 August 1993
No document
Legacy
22 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 June 1993
No document
Accounts With Accounts Type Small
14 June 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 June 1993
No document
Accounts With Accounts Type Small
14 August 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 August 1992
No document
Legacy
16 July 1992
363b363b
Legacy
363b363b
16 July 1992
No document
Legacy
16 July 1992
363(287)363(287)
Legacy
363(287)363(287)
16 July 1992
No document
Legacy
25 March 1992
288288
Legacy
288288
25 March 1992
No document
Accounts With Accounts Type Small
5 July 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 July 1991
No document
Legacy
14 June 1991
363aAnnual Return
Legacy
363aAnnual Return
14 June 1991
No document
Accounts With Accounts Type Full
6 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 1990
No document
Legacy
6 June 1990
363363
Legacy
363363
6 June 1990
No document
Accounts With Accounts Type Full
29 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 August 1989
No document
Legacy
29 August 1989
363363
Legacy
363363
29 August 1989
No document
Legacy
24 November 1988
288288
Legacy
288288
24 November 1988
No document
Accounts With Accounts Type Full
8 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 July 1988
No document
Legacy
8 July 1988
363363
Legacy
363363
8 July 1988
No document
Legacy
21 July 1987
363363
Legacy
363363
21 July 1987
No document
Accounts With Accounts Type Full
21 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 July 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
26 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 August 1986
No document
Legacy
26 August 1986
363363
Legacy
363363
26 August 1986
No document