BIRKENHEAD PORT LIMITED

Overview

Company Name	BIRKENHEAD PORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02981652
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994

Summary

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

What is the purpose of BIRKENHEAD PORT LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BIRKENHEAD PORT LIMITED located?

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

What were the previous names of BIRKENHEAD PORT LIMITED?

Previous Company Names
Company Name	From	Until
ULTRAFUN LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for BIRKENHEAD PORT LIMITED?

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 BIRKENHEAD PORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for BIRKENHEAD PORT LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Full accounts made up to Mar 31, 2025	25 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

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 27, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Jul 03, 2023	Appointment of Mr Lewis 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

May 04, 2023	Director's details changed	2 pages	CH01

Mar 02, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Oct 03, 2022	Termination of appointment of Mark Whitworth as a director on Sep 30, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Ian Mclaren as a director on May 30, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Mar 31, 2021	26 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Aug 26, 2020	Termination of appointment of John Whittaker as a director on Aug 04, 2020	1 pages	TM01

Aug 19, 2020	Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020	1 pages	TM01

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020	1 pages	TM02

View All Filings

Who are the officers of BIRKENHEAD PORT LIMITED?

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 United Kingdom	Sep 22, 2017		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom				238221780001
CLARK, Jason Lee Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside	Jan 08, 2024		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside	England	British	1972-2	317940980001
VERITIERO, Claudio Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside	Apr 01, 2022		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside	United Kingdom	British	1973-9	120476150003
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Jan 12, 2001	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
CORNER, Stephen Donald 57 Mayfield Avenue BR6 0AJ Orpington Kent	Jan 16, 1996	Jan 12, 2001	Secretary	57 Mayfield Avenue BR6 0AJ Orpington Kent		British		85743480001
KIDDLE, Jonathan Andrew 11 York Road Crosby L23 5TS Liverpool Merseyside	Nov 07, 1994	Jan 16, 1996	Secretary	11 York Road Crosby L23 5TS Liverpool Merseyside		British		41003310001
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 31, 2009	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		Other		140064590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 21, 1994	Nov 07, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLISON, Thomas Eardley Robertson Street G2 8DS Glasgow 16 United Kingdom	Sep 22, 2005	Aug 17, 2020	Director	Robertson Street G2 8DS Glasgow 16 United Kingdom	Scotland	British	1948-3	1037730004
BALL, Christopher Charles 12 Brompton Court Sefton Park L17 3BU Liverpool Merseyside	Nov 07, 1994	Jan 16, 1996	Director	12 Brompton Court Sefton Park L17 3BU Liverpool Merseyside		British	1970-3	41003270001
BARBER, Martin 28 Stormont Road N6 4NP London	Jan 16, 1996	Jan 12, 2001	Director	28 Stormont Road N6 4NP London		British	1944-8	35534320001
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Apr 01, 2009	Jun 24, 2010	Director	Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Scotland	British	1965-4	86622660005
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 30, 2011	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	165341530001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Jan 12, 2001	Dec 31, 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
FORSTER, Michael Alexander 16 Ongar Road Fulham SW6 1SJ London	Mar 05, 1998	Jan 12, 2001	Director	16 Ongar Road Fulham SW6 1SJ London	England	British	1958-12	39138260001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HAMMOND, Charles Graham 32 Macnair Avenue EH39 4QY North Berwick East Lothian	Jan 16, 1996	Jan 12, 2001	Director	32 Macnair Avenue EH39 4QY North Berwick East Lothian		British	1961-3	498460003
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	Jan 12, 2001	Mar 31, 2006	Director	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	104612790001
KIDDLE, Jonathan Andrew 11 York Road Crosby L23 5TS Liverpool Merseyside	Nov 07, 1994	Jan 16, 1996	Director	11 York Road Crosby L23 5TS Liverpool Merseyside		British	1969-4	41003310001
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	296418630001
PEARCE, Ian George Stanforth 11 Kingswood Avenue NW6 6LA London	Jan 16, 1996	Dec 23, 1997	Director	11 Kingswood Avenue NW6 6LA London		British	1941-9	2585440003
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Apr 01, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
THOMPSON, Hugh Macrae Fryern Barn Fryern Park RH20 4HG Storrington West Sussex	Jan 16, 1996	Jan 12, 2001	Director	Fryern Barn Fryern Park RH20 4HG Storrington West Sussex		British	1932-2	4959050005
WHARTON, Kenneth John Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside	Jan 12, 2001	May 30, 2008	Director	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	9964160002
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Sep 22, 2005	Aug 04, 2020	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010001
WHITWORTH, Mark Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 03, 2010	Sep 30, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1966-5	120679580002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 21, 1994	Nov 07, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRKENHEAD PORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Ports Operations Limited

Apr 06, 2016

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5398690

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.

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.
license: CC0