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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clark, Jason
    Born in February 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Hoeijmans, Marielle Jody Marije
    Born in May 1980
    Individual
    Officer
    icon of calendar 2022-09-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Grimbleby, Robert Allan
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2022-06-02
    OF - Director → CIF 0
  • 3
    Cook, Graham Arthur
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 4
    Lyne, James Henry Martin
    Manager born in July 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Van Velzen, Johannes Gysbertus
    General Manager/Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 6
    Hotchkin, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 7
    Janssens, Hendricus Paulus Leonardus Maria
    Engineer/Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Geelen, Barbara
    Cfo born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Vos, Daniel Jacob Lambert
    Chief Executive born in December 1969
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Van Rietschoten, Harry Frederik Constantyn
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2022-09-18
    OF - Director → CIF 0
  • 12
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 13
    Sliep, Harmen
    Financial Controller born in April 1961
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 14
    T Hooft, Dirk
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Vlasblom, Cornelis Jan
    Director born in February 1933
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    Williams, Brian Cedric
    Individual
    Officer
    icon of calendar ~ 2006-02-28
    OF - Secretary → CIF 0
  • 17
    Groenendijk, Elly Leentje
    Manager born in January 1954
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Jackson, Christopher Benjamin
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 19
    Van Der Vorm, Pieter Herman
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 20
    H.E.S. (U.K.) LIMITED - 2023-03-31
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-01-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PPL HUMBER BULK TERMINAL LTD

Previous names
HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities

  • PPL HUMBER BULK TERMINAL LTD
    Info
    HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
    DIKAPPA (NUMBER 210) LIMITED - 2023-03-31
    NEW HOLLAND BULK SERVICES LIMITED - 2023-03-31
    Registered number 01591122
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1981-10-14 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.