PEEL PORTS LOGISTICS HUMBER LTD

Company summary

Company number: 01865998
Status: ACTIVE
Incorporated / age: 23 November 198441 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
Nature of business
Activities of head offices
Previous company names
H.E.S. (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	17 Mar 2023				Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
VERITIERO, Claudio ACTIVE	Director	17 Mar 2023		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
COOK, Graham Arthur RESIGNED	Secretary	01 Mar 2006	29 Apr 2013			2 Orchard Close, Barrow Upon Humber, North Lincolnshire, DN19 7DT
HOTCHKIN, Michael Graham RESIGNED	Secretary	29 Apr 2013	13 Jul 2021			Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England
JANSSENS, Hendricus Paulus Leonardus Maria RESIGNED	Secretary		30 Jul 1993			Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN
WILLIAMS, Brian Cedric RESIGNED	Secretary	30 Jul 1993	28 Feb 2006			5 Cornhill Drive, Barton Upon Humber, North Lincolnshire, DN18 6LA
GEELEN, Barbara RESIGNED	Director	17 Feb 2015	01 Oct 2020	Netherlands	January 1974	Hes International, PO BOX 21290, 3001 Ag Rotterdam, Netherlands
GRIMBLEBY, Robert Allan RESIGNED	Director	31 Mar 2016	02 Jun 2022	England	May 1961	Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England
GROENENDIJK, Elly Leentje RESIGNED	Director	01 Oct 1997	23 Jan 2015	Netherlands	January 1954	Van Treslongstaete Krammer 44-3, 3232 He Brielle, Holland
HOEIJMANS, Marielle Jody Marije RESIGNED	Director	18 Sep 2022	17 Mar 2023	Netherlands	May 1980	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
JACKSON, Christopher Benjamin RESIGNED	Director	01 Mar 1997	06 Aug 2001		May 1956	129 West Ella Road, Kirk Ella, Hull, HU10 7QS
JANSSENS, Hendricus Paulus Leonardus Maria RESIGNED	Director		30 Jul 1993		July 1946	Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	17 Mar 2023	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
SLIEP, Harmen RESIGNED	Director	01 Oct 1997	15 Oct 2014	Netherlands	April 1961	Korte Brugstraat 47, 4871 Xp Etten-Luer, Holland
T HOOFT, Dirk RESIGNED	Director	30 Jul 1993	01 Nov 1997		June 1948	Teunisbloemlaan 4, Bent Veld 2116td, Holland, FOREIGN
VAN DER VORM, Pieter Herman RESIGNED	Director		30 Jul 1993		July 1939	Maaslantte 15, 3299 Am Maasdam, FOREIGN, Holland
VAN RIETSCHOTEN, Harry Frederik Constantyn RESIGNED	Director	15 Oct 2014	18 Sep 2022	Netherlands	November 1966	Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England
VAN VELZEN, Johannes Gysbertus RESIGNED	Director		01 Mar 1997		April 1935	6 Beechwood Drive, Scawby, Brigg, North Lincolnshire, DN20 9AR
VOS, Daniel Jacob Lambert RESIGNED	Director	01 Oct 2020	01 Mar 2023	Netherlands	December 1969	Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 17 Mar 2023
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

COOK, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 29 Apr 2013
Address: 2 Orchard Close, Barrow Upon Humber, North Lincolnshire, DN19 7DT

HOTCHKIN, Michael Graham RESIGNED
Role: Secretary
Appointed on: 29 Apr 2013
Resigned on: 13 Jul 2021
Address: Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England

JANSSENS, Hendricus Paulus Leonardus Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN

WILLIAMS, Brian Cedric RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 28 Feb 2006
Address: 5 Cornhill Drive, Barton Upon Humber, North Lincolnshire, DN18 6LA

GEELEN, Barbara RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 01 Oct 2020
Country of Residence: Netherlands
Date of birth: January 1974
Address: Hes International, PO BOX 21290, 3001 Ag Rotterdam, Netherlands

GRIMBLEBY, Robert Allan RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Jun 2022
Country of Residence: England
Date of birth: May 1961
Address: Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England

GROENENDIJK, Elly Leentje RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 23 Jan 2015
Country of Residence: Netherlands
Date of birth: January 1954
Address: Van Treslongstaete Krammer 44-3, 3232 He Brielle, Holland

HOEIJMANS, Marielle Jody Marije RESIGNED
Role: Director
Appointed on: 18 Sep 2022
Resigned on: 17 Mar 2023
Country of Residence: Netherlands
Date of birth: May 1980
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

JACKSON, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 06 Aug 2001
Date of birth: May 1956
Address: 129 West Ella Road, Kirk Ella, Hull, HU10 7QS

JANSSENS, Hendricus Paulus Leonardus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: July 1946
Address: Houtse Heuvel 32, 4911 Aw Den Hout Nb, Holland, FOREIGN

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 17 Mar 2023
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

SLIEP, Harmen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Oct 2014
Country of Residence: Netherlands
Date of birth: April 1961
Address: Korte Brugstraat 47, 4871 Xp Etten-Luer, Holland

T HOOFT, Dirk RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Nov 1997
Date of birth: June 1948
Address: Teunisbloemlaan 4, Bent Veld 2116td, Holland, FOREIGN

VAN DER VORM, Pieter Herman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: July 1939
Address: Maaslantte 15, 3299 Am Maasdam, FOREIGN, Holland

VAN RIETSCHOTEN, Harry Frederik Constantyn RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 18 Sep 2022
Country of Residence: Netherlands
Date of birth: November 1966
Address: Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England

VAN VELZEN, Johannes Gysbertus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: April 1935
Address: 6 Beechwood Drive, Scawby, Brigg, North Lincolnshire, DN20 9AR

VOS, Daniel Jacob Lambert RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Mar 2023
Country of Residence: Netherlands
Date of birth: December 1969
Address: Old Ferry Terminal, New Holland, Barrow-Upon-Humber, North Lincolnshire, DN19 7PN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2014	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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