1
DE FACTO 385 LIMITED - 1995-11-06
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 73 - director → ME
2
BROOMCO (2599) LIMITED - 2001-07-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 76 - director → ME
3
BROOMCO (3351) LIMITED - 2003-12-17
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 71 - director → ME
4
MANDACO 483 LIMITED - 2007-01-29
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 68 - director → ME
5
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 47 - director → ME
6
SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents)
Officer
2008-02-12 ~ 2010-07-21IIF 19 - director → ME
7
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 18 - director → ME
8
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 4 - director → ME
9
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 7 - director → ME
10
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 2 - director → ME
11
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 6 - director → ME
12
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 12 offsprings)
Officer
2005-07-01 ~ 2008-10-31IIF 16 - director → ME
13
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 14 - director → ME
14
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 15 - director → ME
15
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 9 - director → ME
16
AMEC FINANCE ASIA LIMITED - 2014-12-15
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-04-03 ~ 2008-10-31IIF 8 - director → ME
17
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents, 12 offsprings)
Officer
2005-07-01 ~ 2008-10-31IIF 1 - director → ME
18
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 10 - director → ME
19
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 20 - director → ME
20
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-05-01 ~ 2008-10-31IIF 22 - director → ME
21
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 5 - director → ME
22
AMEC BIRWELCO LIMITED - 2004-06-28
AGRA BIRWELCO LIMITED - 2000-10-24
BIRWELCO LIMITED - 1999-03-01
GKN BIRWELCO LIMITED - 1987-02-18
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 12 - director → ME
23
16 Robertson Street, GlasgowCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 61 - director → ME
24
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 64 - director → ME
25
16 Robertson Street, GlasgowDissolved corporate (3 parents)
Officer
2011-11-09 ~ 2011-11-09IIF 24 - director → ME
26
SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (7 parents)
Officer
2014-07-17 ~ 2022-04-01IIF 48 - director → ME
27
PACIFIC SHELF 958 LIMITED - 2000-07-24
The Pier Annat Point, Corpach, Fort William, Inverness-shireCorporate (5 parents)
Equity (Company account)
1,754,734 GBP2024-03-31
Officer
2015-03-24 ~ 2016-12-02IIF 33 - director → ME
28
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, GlasgowCorporate (5 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 69 - director → ME
29
CLYDEPORT LIMITED - 1994-11-22
16 Robertson Street, Glasgow, Strathclyde, ScotlandCorporate (5 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 42 - director → ME
30
COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 56 - director → ME
31
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
AMEC RAIL LIMITED - 2003-07-23
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
25 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2006-07-28 ~ 2007-04-03IIF 21 - director → ME
32
AMEC SPIE RAIL SYSTEMS LIMITED - 2007-06-28
25 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2006-07-19 ~ 2007-04-03IIF 13 - director → ME
33
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 43 - director → ME
34
GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
YARMOUTH STEVEDORES LIMITED - 1989-10-04
POWERSTONE LIMITED - 1981-12-31
Maritime Centre, Port Of Liverpool, Liverpool, EnglandCorporate (4 parents)
Officer
2015-12-15 ~ 2022-04-01IIF 89 - director → ME
35
Maritime Centre, Port Of Liverpool, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-12-15 ~ 2022-04-01IIF 90 - director → ME
36
BURGINHALL 416 LIMITED - 1990-03-12
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 66 - director → ME
37
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2005-07-01 ~ 2008-10-31IIF 11 - director → ME
38
DE FACTO 2098 LIMITED - 2014-11-07
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (5 parents, 1 offspring)
Officer
2014-06-25 ~ 2022-04-01IIF 91 - director → ME
39
DE FACTO 2099 LIMITED - 2014-10-23
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2014-06-25 ~ 2022-04-01IIF 92 - director → ME
40
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 46 - director → ME
41
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (8 parents)
Officer
2019-09-06 ~ 2022-04-01IIF 84 - director → ME
42
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 79 - director → ME
43
MERLIN STORES LIMITED - 2001-01-09
MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
RAVENLEIGH LIMITED - 1987-11-25
Maritime Centre, Port Of LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 54 - director → ME
44
CALDERDALE CHARITABLE SOCIETY FOR CONTINUING CARE LIMITED - 2002-06-07
CALDERDALE SOCIETY FOR CONTINUING CARE LIMITED - 1991-03-19
Overgate Hospice 30 Hullen Edge Road, Elland, Halifax, West YorkshireCorporate (15 parents)
Officer
2021-09-01 ~ 2024-03-09IIF 88 - director → ME
45
Overgate Hospice, 30 Hullen Edge Road, Elland, West YorkshireCorporate (12 parents)
Officer
2021-09-01 ~ 2024-03-09IIF 87 - director → ME
46
PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
DE FACTO 1154 LIMITED - 2004-11-24
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 75 - director → ME
47
DE FACTO 1247 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 78 - director → ME
48
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-02-28 ~ 2022-04-01IIF 81 - director → ME
49
ROADFERRY HOLDINGS LIMITED - 2012-04-23
COMMERCIAL PLANT LIMITED - 1992-03-31
FLEETNESS 142 LIMITED - 1991-08-21
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 65 - director → ME
50
PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
DE FACTO 1417 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (13 parents, 1 offspring)
Officer
2012-01-31 ~ 2022-04-01IIF 45 - director → ME
51
DE FACTO 1019 LIMITED - 2002-11-05
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 57 - director → ME
52
DE FACTO 1427 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 60 - director → ME
53
DE FACTO 1237 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 11 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 51 - director → ME
54
DE FACTO 1390 LIMITED - 2006-08-10
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 72 - director → ME
55
DE FACTO 1238 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 49 - director → ME
56
DE FACTO 1020 LIMITED - 2002-11-04
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 50 - director → ME
57
QUALITY FREIGHT (UK) LIMITED - 2021-05-13
Maritime Centre, Port Of Liverpool, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ 2022-04-01IIF 41 - director → ME
58
DE FACTO 1232 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 10 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 55 - director → ME
59
DE FACTO 1644 LIMITED - 2008-11-13
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (8 parents)
Officer
2011-11-09 ~ 2022-04-01IIF 63 - director → ME
60
DE FACTO 1408 LIMITED - 2006-09-07
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2022-04-01IIF 62 - director → ME
61
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 59 - director → ME
62
MEDWAY PORTS LIMITED - 1992-06-19
Maritime Centre, Port Of LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 58 - director → ME
63
CHINSTREL LIMITED - 1979-12-31
Maritime Centre, Port Of LiverpoolCorporate (3 parents)
Officer
2014-03-18 ~ 2015-08-10IIF 29 - director → ME
64
AEROFLIGHT LIMITED - 1979-12-31
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 44 - director → ME
65
Maritime Centre, Port Of Liverpool, Liverpool, United KingdomCorporate (4 parents)
Officer
2021-09-13 ~ 2022-04-01IIF 80 - director → ME
66
MEDLAND WAREHOUSING LIMITED - 2003-12-17
HOPEMADE LIMITED - 1988-12-08
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 52 - director → ME
67
MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 77 - director → ME
68
SEAWING INTERNATIONAL LIMITED - 2005-03-03
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 74 - director → ME
69
ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
Maritime Centre, Port Of Liverpool, LiverpoolDissolved corporate (4 parents)
Officer
2011-11-30 ~ 2023-06-19IIF 35 - director → ME
70
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
2007-01-22 ~ 2008-10-31IIF 17 - director → ME
71
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 53 - director → ME
72
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-02-28 ~ 2022-04-01IIF 82 - director → ME
73
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Officer
2019-02-28 ~ 2022-04-01IIF 83 - director → ME
74
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2022-04-01IIF 70 - director → ME
75
BISLEE MERCHANTS LIMITED - 1996-02-02
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomCorporate (4 parents)
Officer
2011-11-30 ~ 2022-04-01IIF 67 - director → ME
76
AMEC TURNER LIMITED - 2008-01-16
PACIFIC SHELF 1050 LIMITED - 2001-07-18
65 Craigton Road, Glasgow, LanarkshireCorporate (4 parents, 1 offspring)
Officer
2007-10-09 ~ 2007-12-20IIF 3 - director → ME