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PEEL PORTS LOGISTICS HUMBER LTD
Person with Significant Control

PEEL PORTS LOGISTICS HUMBER LTD: Person with Significant Control

    • Overview

    Company NamePEEL PORTS LOGISTICS HUMBER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01865998
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEEL PORTS LOGISTICS HUMBER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		Mar 17, 2023
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05433920
    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.
    Hes Beheer Bv
    20th Floor
    Weena 690
    3012 Cn Rotterdam
    Millenium Tower
    Netherlands
    		Jun 30, 2016
    20th Floor
    Weena 690
    3012 Cn Rotterdam
    Millenium Tower
    Netherlands
    		Yes
    Legal FormDutch Company Law
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredHttp://Www.Kvk.Nl.English/Trade-Register/
    Registration Number24056286
    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.
    • 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.

    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.
    • license: CC0