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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 22
  • 1
    Cook, Graham Arthur
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 2
    Williams, Brian Cedric
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    T Hooft, Dirk
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Janssens, Hendricus Paulus Leonardus Maria
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-30
    OF - Director → CIF 0
    Janssens, Hendricus Paulus Leonardus Maria
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 5
    Geelen, Barbara
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Groenendijk, Elly Leentje
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2023-03-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Sliep, Harmen
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    Vos, Daniel Jacob Lambert
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Van Rietschoten, Harry Frederik Constantyn
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2022-09-18
    OF - Director → CIF 0
  • 12
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Hotchkin, Michael Graham
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 15
    Van Der Vorm, Pieter Herman
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Jackson, Christopher Benjamin
    Born in May 1956
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Van Velzen, Johannes Gysbertus
    Born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-03-01
    OF - Director → CIF 0
  • 19
    Hoeijmans, Marielle Jody Marije
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2022-09-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 20
    Grimbleby, Robert Allan
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2022-06-02
    OF - Director → CIF 0
  • 21
    Millenium Tower, 20th Floor, Weena 690, 3012 Cn Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEEL PORTS LOGISTICS HUMBER LTD

Period: 2023-03-31 ~ now
Company number: 01865998
Registered names
PEEL PORTS LOGISTICS HUMBER LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEEL PORTS LOGISTICS HUMBER LTD
    Info
    H.E.S. (U.K.) LIMITED - 2023-03-31
    Registered number 01865998
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 1984-11-23 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • PEEL PORTS LOGISTICS HUMBER LTD
    S
    Registered number 01865998
    Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
    Limited Company in United Kingdom
    CIF 1
    Limted Company in United Kingdom
    CIF 2
  • HES (UK) LTD
    S
    Registered number 01865998
    Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire, England, DN19 7PN
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW HOLLAND BULK SERVICES (HULL) LIMITED
    - now 02141031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-06-10 during the appointment or period of control
    PALTE & HAENTJENS SHIPPING (U.K.) LIMITED - 1993-06-16
    Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PPL HUMBER BULK TERMINAL LTD
    - now 01591122
    HES HUMBER BULK TERMINAL LIMITED
    - 2023-03-31 01591122
    NEW HOLLAND BULK SERVICES LIMITED
    - 2018-10-10 01591122
    DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, England
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ 2024-01-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PPL HUMBER SHIPPING LTD
    - now 01680664
    HES HUMBER SHIPPING LIMITED
    - 2023-03-31 01680664
    NEW HOLLAND SHIPPING & FORWARDING LIMITED
    - 2018-10-10 01680664
    NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED - 1983-09-30
    DIKAPPA (NUMBER 232) LIMITED - 1983-05-06
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.