PPL HUMBER BULK TERMINAL LTD

Overview

Company Name	PPL HUMBER BULK TERMINAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01591122
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PPL HUMBER BULK TERMINAL LTD?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is PPL HUMBER BULK TERMINAL LTD located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of PPL HUMBER BULK TERMINAL LTD?

Previous Company Names
Company Name	From	Until
HES HUMBER BULK TERMINAL LIMITED	Oct 10, 2018	Oct 10, 2018
NEW HOLLAND BULK SERVICES LIMITED	Mar 18, 1982	Mar 18, 1982
DIKAPPA (NUMBER 210) LIMITED	Oct 14, 1981	Oct 14, 1981

What are the latest accounts for PPL HUMBER BULK TERMINAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PPL HUMBER BULK TERMINAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for PPL HUMBER BULK TERMINAL LTD?

Filings

Date

Description

Document

Type

Mar 02, 2026

Confirmation statement made on Feb 19, 2026 with no updates

3 pages

CS01

Jan 02, 2026

Accounts for a small company made up to Mar 31, 2025

18 pages

Oct 28, 2025

Memorandum and Articles of Association

6 pages

Oct 28, 2025

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 21, 2025

Registration of charge 015911220008, created on Oct 20, 2025

36 pages

MR01

Oct 21, 2025

Registration of charge 015911220009, created on Oct 20, 2025

69 pages

MR01

Feb 19, 2025

Confirmation statement made on Feb 19, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Accounts for a small company made up to Mar 31, 2024

17 pages

Feb 19, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Feb 09, 2024

Confirmation statement made on Feb 09, 2024 with updates

5 pages

CS01

Feb 05, 2024

Notification of Peel Ports Investments Limited as a person with significant control on Jan 31, 2024

2 pages

PSC02

Feb 05, 2024

Cessation of Peel Ports Logistics Humber Ltd as a person with significant control on Jan 31, 2024

1 pages

PSC07

Jan 11, 2024

Appointment of Mr Jason Clark as a director on Jan 08, 2024

2 pages

AP01

Jan 10, 2024

Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024

1 pages

TM01

Dec 12, 2023

Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Jul 03, 2023

Appointment of Mr Lewis William Mcintyre as a director on Jul 01, 2023

2 pages

AP01

Jun 19, 2023

Termination of appointment of Ian Mclaren as a director on Jun 19, 2023

1 pages

TM01

Jun 16, 2023

Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023

2 pages

PSC05

Jun 16, 2023

Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023

2 pages

PSC05

Jun 16, 2023

Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on Mar 31, 2023

2 pages

PSC05

Jun 15, 2023

Confirmation statement made on May 30, 2023 with updates

4 pages

CS01

Jun 15, 2023

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

2 pages

PSC05

Mar 31, 2023

Certificate of change of name

Company name changed hes humber bulk terminal LIMITED\certificate issued on 31/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2023	RES15

Mar 23, 2023

Appointment of Mr Farook Akhtar Khan as a secretary on Mar 17, 2023

2 pages

AP03

Mar 22, 2023

Termination of appointment of Marielle Jody Marije Hoeijmans as a director on Mar 17, 2023

1 pages

TM01

View All Filings

Who are the officers of PPL HUMBER BULK TERMINAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom	Mar 17, 2023		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom				307066030001
CLARK, Jason Lee Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England	Jan 08, 2024		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England	England	British	1972-2	317940980001
VERITIERO, Claudio Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom	Mar 17, 2023		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom	United Kingdom	British	1973-9	120476150003
COOK, Graham Arthur 2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire	Mar 01, 2006	Apr 29, 2013	Secretary	2 Orchard Close DN19 7DT Barrow Upon Humber North Lincolnshire		British		41212820002
HOTCHKIN, Michael Graham New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	Apr 29, 2013	Jul 13, 2021	Secretary	New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England				177846420001
WILLIAMS, Brian Cedric 5 Cornhill Drive DN18 6LA Barton Upon Humber North Lincolnshire		Feb 28, 2006	Secretary	5 Cornhill Drive DN18 6LA Barton Upon Humber North Lincolnshire		British		10826400002
GEELEN, Barbara PO BOX 21290 3001 Ag Rotterdam Hes International Netherlands	Feb 17, 2015	Oct 01, 2020	Director	PO BOX 21290 3001 Ag Rotterdam Hes International Netherlands	Netherlands	Dutch	1974-1	195054350001
GRIMBLEBY, Robert Allan New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	Mar 31, 2016	Jun 02, 2022	Director	New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	England	British	1961-5	207041330001
GROENENDIJK, Elly Leentje Van Treslongstaete Krammer 44-3 3232 He Brielle Holland	Oct 01, 1997	Jan 23, 2015	Director	Van Treslongstaete Krammer 44-3 3232 He Brielle Holland	Netherlands	Dutch	1954-1	55739270001
HOEIJMANS, Marielle Jody Marije Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England	Sep 18, 2022	Mar 17, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England	Netherlands	Dutch	1980-5	301456220001
JACKSON, Christopher Benjamin 129 West Ella Road Kirk Ella HU10 7QS Hull	Mar 01, 1997	Aug 06, 2001	Director	129 West Ella Road Kirk Ella HU10 7QS Hull		British	1956-5	51729470002
JANSSENS, Hendricus Paulus Leonardus Maria Houtse Heuvel 32 4911 Aw Den Hout Nb FOREIGN Holland		Jul 30, 1993	Director	Houtse Heuvel 32 4911 Aw Den Hout Nb FOREIGN Holland		Dutch	1946-7	36899400001
LYNE, James Henry Martin 24 Wrawby Road DN20 8DR Brigg North Lincolnshire	Sep 24, 2001	Mar 31, 2016	Director	24 Wrawby Road DN20 8DR Brigg North Lincolnshire	United Kingdom	British	1950-7	78357220001
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside England	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom	Mar 17, 2023	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre Merseyside United Kingdom	England	British	1968-8	296418630001
SLIEP, Harmen Korte Brugstraat 47 4871 Xp Etten-Luer Holland	Oct 01, 1997	Oct 15, 2014	Director	Korte Brugstraat 47 4871 Xp Etten-Luer Holland	Netherlands	Dutch	1961-4	55631310001
T HOOFT, Dirk Teunisbloemlaan 4 Bent Veld 2116td FOREIGN Holland	Jul 30, 1993	Nov 01, 1997	Director	Teunisbloemlaan 4 Bent Veld 2116td FOREIGN Holland		Dutch	1948-6	35852230001
VAN DER VORM, Pieter Herman Maaslantte 15 3299 Am Maasdam FOREIGN Holland		Jul 30, 1993	Director	Maaslantte 15 3299 Am Maasdam FOREIGN Holland		Dutch	1939-7	9853780001
VAN RIETSCHOTEN, Harry Frederik Constantyn New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	Oct 15, 2014	Sep 18, 2022	Director	New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	Netherlands	Dutch	1966-11	192148220001
VAN VELZEN, Johannes Gysbertus 6 Beechwood Drive Scawby DN20 9AR Brigg North Lincolnshire		Mar 01, 1997	Director	6 Beechwood Drive Scawby DN20 9AR Brigg North Lincolnshire		Dutch	1935-4	28973530001
VLASBLOM, Cornelis Jan Parnassia Laan 14 Oostvoorne 3233vk FOREIGN Holland	Jul 30, 1993	Nov 01, 1997	Director	Parnassia Laan 14 Oostvoorne 3233vk FOREIGN Holland		Dutch	1933-2	35857770001
VOS, Daniel Jacob Lambert New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	Oct 01, 2020	Mar 01, 2023	Director	New Holland DN19 7PN Barrow-Upon-Humber Old Ferry Terminal North Lincolnshire England	Netherlands	Dutch	1969-12	277278500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PPL HUMBER BULK TERMINAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Ports Investments Limited

Jan 31, 2024

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Conpanies Act
Place Registered	England
Registration Number	05433920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peel Ports Logistics Humber Ltd

Jun 30, 2016

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

England

Yes

Legal Form	Limted Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	01865998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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