PPL HUMBER SHIPPING LTD

Key Data

Status

Active

Company No.

01680664

Incorporation date

23/11/1982

Size

Dormant

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

20/02/2026

Confirmation statement made on 2026-02-06 with no updates

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02/01/2026

Accounts for a dormant company made up to 2025-03-31

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19/02/2025

Confirmation statement made on 2025-02-06 with no updates

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30/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

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11/01/2024

Appointment of Mr Jason Clark as a director on 2024-01-08

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10/01/2024

Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08

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12/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

03/08/2023

Memorandum and Articles of Association

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03/08/2023

Resolutions

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31/07/2023

Statement of company's objects

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03/07/2023

Appointment of Mr Lewis William Mcintyre as a director on 2023-07-01

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19/06/2023

Termination of appointment of Ian Mclaren as a director on 2023-06-19

View PDF (1 pages)

15/06/2023

Change of details for Hes (Uk) Ltd as a person with significant control on 2023-03-31

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15/06/2023

Confirmation statement made on 2023-05-30 with updates

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31/03/2023

Certificate of change of name

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23/03/2023

Registered office address changed from Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England to Maritime Centre Port of Liverpool Liverpool Merseyside L21 1LA on 2023-03-23

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23/03/2023

Appointment of Mr Ian Mclaren as a director on 2023-03-17

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23/03/2023

Termination of appointment of Marielle Jody Marije Hoeijmans as a director on 2023-03-17

View PDF (1 pages)

23/03/2023

Appointment of Mr Claudio Veritiero as a director on 2023-03-17

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23/03/2023

Appointment of Mr Farook Akhtar Khan as a secretary on 2023-03-17

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22/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

13/03/2023

Termination of appointment of Daniel Jacob Lambert Vos as a director on 2023-03-01

View PDF (1 pages)

24/10/2022

Appointment of Marielle Jody Marije Hoeijmans as a director on 2022-09-18

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24/10/2022

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24/10/2022

Rectified The form AP01 was removed from the public register on the 27/02/2023 because the information was factually inaccurate or was derived from something factually inaccurate.

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21/10/2022

Termination of appointment of Harry Frederik Constantyn Van Rietschoten as a director on 2022-09-18

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Christopher Benjamin	Director	01/03/1997 - 06/08/2001	4
Veritiero, Claudio	Director	17/03/2023 - Present	116
Mclaren, Ian	Director	17/03/2023 - 19/06/2023	81
Grimbleby, Robert Allan	Director	31/03/2016 - 02/06/2022	3
Lyne, James Henry Martin	Director	24/09/2001 - 31/03/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PPL HUMBER SHIPPING LTD

PPL HUMBER SHIPPING LTD is an(a) Active company incorporated on 23/11/1982 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PPL HUMBER SHIPPING LTD?

PPL HUMBER SHIPPING LTD is currently Active. It was registered on 23/11/1982 .

Where is PPL HUMBER SHIPPING LTD located?

PPL HUMBER SHIPPING LTD is registered at Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA.

What does PPL HUMBER SHIPPING LTD do?

PPL HUMBER SHIPPING LTD operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for PPL HUMBER SHIPPING LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-06 with no updates.