OpenCompanies

Peel Ports Logistics Humber Ltd

Company number
01865998
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 1984
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Previous names

  • H.E.S. (U.K.) Limited (until 31 Mar 2023)

Officers

NameRoleAppointedResigned
HUCK, David Richard Director 14 Oct 2026
VERITIERO, Claudio Director 17 Mar 2023 9 Oct 2026

Control

NameNature of controlNotifiedCeased
Peel Ports Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2023
Hes Beheer Bv 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 17 Mar 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Peel Ports Logistics Humber Ltd → Peel Ports Investments Limited → Peel Ports Holdings Limited → Peel Holdings (Ports) Limited → Peel Ports UK Financeco Limited → Peel Ports Intermediate Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data