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
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Groenendijk, Elly Leentje
    Manager born in January 1954
    Individual
    Officer
    1997-10-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 2
    Van Velzen, Johannes Gysbertus
    General Manager/Director born in April 1935
    Individual
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 3
    Van Rietschoten, Harry Frederik Constantyn
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2022-09-18
    OF - Director → CIF 0
  • 4
    Williams, Brian Cedric
    Individual
    Officer
    1993-07-30 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Cook, Graham Arthur
    Individual
    Officer
    2006-03-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    Sliep, Harmen
    Financial Controller born in April 1961
    Individual
    Officer
    1997-10-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 7
    Van Der Vorm, Pieter Herman
    Born in July 1939
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Hotchkin, Michael Graham
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 9
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    Geelen, Barbara
    Cfo born in January 1974
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Hoeijmans, Marielle Jody Marije
    Born in May 1980
    Individual
    Officer
    2022-09-18 ~ 2023-03-17
    OF - Director → CIF 0
  • 12
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    Grimbleby, Robert Allan
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2022-06-02
    OF - Director → CIF 0
  • 14
    T Hooft, Dirk
    Director born in June 1948
    Individual
    Officer
    1993-07-30 ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Janssens, Hendricus Paulus Leonardus Maria
    Engineer/Director born in July 1946
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
    Janssens, Hendricus Paulus Leonardus Maria
    Individual
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 16
    Vos, Daniel Jacob Lambert
    Chief Executive born in December 1969
    Individual
    Officer
    2020-10-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Jackson, Christopher Benjamin
    Manager born in May 1956
    Individual
    Officer
    1997-03-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Millenium Tower, 20th Floor, Weena 690, 3012 Cn Rotterdam, Netherlands
    Corporate
    Person with significant control
    2016-06-30 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PEEL PORTS LOGISTICS HUMBER LTD

Previous name
H.E.S. (U.K.) LIMITED - 2023-03-31
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 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 2
  • 1
    PALTE & HAENTJENS SHIPPING (U.K.) LIMITED - 1993-06-16
    Old Ferry Terminal, New Holland, Barrow-upon-humber, North Lincolnshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    HES HUMBER SHIPPING LIMITED - 2023-03-31
    NEW HOLLAND SHIPPING & FORWARDING LIMITED - 2018-10-10
    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 (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
    NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
    DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2024-01-31
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.