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Home > England & Wales Companies > PEEL PORTS LOGISTICS HUMBER LTD
Company Information for

PEEL PORTS LOGISTICS HUMBER LTD

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA,
Company Registration Number
01865998
Private Limited Company
Active

Company Overview

About Peel Ports Logistics Humber Ltd
PEEL PORTS LOGISTICS HUMBER LTD was founded on 1984-11-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". Peel Ports Logistics Humber Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEEL PORTS LOGISTICS HUMBER LTD
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
MERSEYSIDE
L21 1LA
Other companies in DN19
 
Previous Names
H.E.S. (U.K.) LIMITED31/03/2023
Filing Information
Company Number 01865998
Company ID Number 01865998
Date formed 1984-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 19:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEL PORTS LOGISTICS HUMBER LTD
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Company Officers of PEEL PORTS LOGISTICS HUMBER LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM HOTCHKIN
 Company Secretary 2013-04-29
BARBARA GEELEN
 Director 2015-02-17
ROBERT ALLAN GRIMBLEBY
 Director 2016-03-31
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN
 Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELLY LEENTJE GROENENDIJK
 Director 1997-10-01 2015-01-23
HARMEN SLIEP
 Director 1997-10-01 2014-10-15
GRAHAM ARTHUR COOK
 Company Secretary 2006-03-01 2013-04-29
BRIAN CEDRIC WILLIAMS
 Company Secretary 1993-07-30 2006-02-28
CHRISTOPHER BENJAMIN JACKSON
 Director 1997-03-01 2001-08-06
DIRK T HOOFT
 Director 1993-07-30 1997-11-01
JOHANNES GYSBERTUS VAN VELZEN
 Director 1992-05-30 1997-03-01
HENDRICUS PAULUS LEONARDUS MARIA JANSSENS
 Company Secretary 1992-05-30 1993-07-30
HENDRICUS PAULUS LEONARDUS MARIA JANSSENS
 Director 1992-05-30 1993-07-30
PIETER HERMAN VAN DER VORM
 Director 1992-05-30 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA GEELEN PPL HUMBER SHIPPING LTD Director 2015-02-17 CURRENT 1982-11-23 Active
BARBARA GEELEN NEW HOLLAND BULK SERVICES (HULL) LIMITED Director 2015-02-17 CURRENT 1987-06-18 Liquidation
BARBARA GEELEN PPL HUMBER BULK TERMINAL LTD Director 2015-02-17 CURRENT 1981-10-14 Active
ROBERT ALLAN GRIMBLEBY PPL HUMBER SHIPPING LTD Director 2016-03-31 CURRENT 1982-11-23 Active
ROBERT ALLAN GRIMBLEBY NEW HOLLAND BULK SERVICES (HULL) LIMITED Director 2016-03-31 CURRENT 1987-06-18 Liquidation
ROBERT ALLAN GRIMBLEBY PPL HUMBER BULK TERMINAL LTD Director 2016-03-31 CURRENT 1981-10-14 Active
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN PPL HUMBER SHIPPING LTD Director 2014-10-15 CURRENT 1982-11-23 Active
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN NEW HOLLAND BULK SERVICES (HULL) LIMITED Director 2014-10-15 CURRENT 1987-06-18 Liquidation
HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN PPL HUMBER BULK TERMINAL LTD Director 2014-10-15 CURRENT 1981-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2024-01-10DIRECTOR APPOINTED MR JASON CLARK
2023-12-12Current accounting period extended from 31/12/23 TO 31/03/24
2023-07-03DIRECTOR APPOINTED MR LEWIS WILLIAM MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-06-15CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-03-31Company name changed H.E.S. (U.K.) LIMITED\certificate issued on 31/03/23
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England
2023-03-23DIRECTOR APPOINTED MR IAN MCLAREN
2023-03-23DIRECTOR APPOINTED MR IAN MCLAREN
2023-03-23DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2023-03-23DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MARIELLE JODY MARIJE HOEIJMANS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR MARIELLE JODY MARIJE HOEIJMANS
2023-03-23CESSATION OF HES BEHEER BV AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF HES BEHEER BV AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23Notification of Peel Ports Investments Limited as a person with significant control on 2023-03-17
2023-03-23Notification of Peel Ports Investments Limited as a person with significant control on 2023-03-17
2023-03-23Appointment of Mr Farook Akhtar Khan as company secretary on 2023-03-17
2023-03-23Appointment of Mr Farook Akhtar Khan as company secretary on 2023-03-17
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB LAMBERT VOS
2022-10-21AP01DIRECTOR APPOINTED MARIELLE JODY MARIJE HOEIJMANS
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN GRIMBLEBY
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-07-13TM02Termination of appointment of Michael Graham Hotchkin on 2021-07-13
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-04AP01DIRECTOR APPOINTED MR DANIEL JACOB LAMBERT VOS
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA GEELEN
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018659980002
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Old Ferry Terminal New Holland P O Box 1 Barrow Up on Humber North Lincolnshire DN19 7SD
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-11AP01DIRECTOR APPOINTED MR ROBERT ALLAN GRIMBLEBY
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018659980003
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 018659980002
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-17AP01DIRECTOR APPOINTED MS BARBARA GEELEN
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ELLY LEENTJE GROENENDIJK
2014-11-25CH01Director's details changed for Harry Frederik Contantyn Van Rietschoten on 2014-10-15
2014-10-28AP01DIRECTOR APPOINTED HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HARMEN SLIEP
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0130/05/14 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0130/05/13 FULL LIST
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COOK
2013-04-29AP03SECRETARY APPOINTED MR MICHAEL GRAHAM HOTCHKIN
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0130/05/12 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0130/05/11 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0130/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARMEN SLIEP / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLY LEENTJE GROENENDIJK / 30/05/2010
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-14AUDAUDITOR'S RESIGNATION
2004-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-22288bDIRECTOR RESIGNED
2001-06-22363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-28363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-14363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-29363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-19288bDIRECTOR RESIGNED
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-14288aNEW DIRECTOR APPOINTED
1997-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-06363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06288bDIRECTOR RESIGNED
1996-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/96
1996-06-20363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-19363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-06-13363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEEL PORTS LOGISTICS HUMBER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEEL PORTS LOGISTICS HUMBER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-30 Outstanding RBC EUROPE LIMITED
2014-12-23 Outstanding RBC EUROPE LIMITED
MORTGAGE DEBENTURE 1995-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEEL PORTS LOGISTICS HUMBER LTD

Intangible Assets
Patents
We have not found any records of PEEL PORTS LOGISTICS HUMBER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEEL PORTS LOGISTICS HUMBER LTD
Trademarks
We have not found any records of PEEL PORTS LOGISTICS HUMBER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEL PORTS LOGISTICS HUMBER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEEL PORTS LOGISTICS HUMBER LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEEL PORTS LOGISTICS HUMBER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEEL PORTS LOGISTICS HUMBER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEEL PORTS LOGISTICS HUMBER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode L21 1LA