CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Company summary

Company number: 03190507
Status: ACTIVE
Incorporated / age: 25 April 199630 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:02 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, L21 1LA
Nature of business
Operation of warehousing and storage facilities for land transport activities
Cargo handling for air transport activities
Previous company names
SAXONLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	13 Nov 2020				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
AHMED, Waris Jamal ACTIVE	Director	17 Jul 2024		England	December 1991	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
FENTON, Julie Yvonne ACTIVE	Director	30 Aug 2023		United Kingdom	January 1969	Rolls Royce Plc, Moore Lane, Derby, Derbyshire, DE24 8BJ, England
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
BOWLEY, William John RESIGNED	Secretary	02 Sep 1996	31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	25 Apr 1996	21 May 1996			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	31 Jul 2009	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
BARR, Alan Andrew RESIGNED	Director	31 May 2008	09 May 2011	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BAXTER, Stephen Roy RESIGNED	Director	04 Dec 2009	24 Jun 2010	Scotland	April 1965	94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom
BRIDGES, Robert Lambert RESIGNED	Director	02 Sep 1996	04 Dec 1998		December 1936	36 St Andrews Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6JT
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	17 Jul 2014	01 Apr 2022	England	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
FOSTER, Iain Richard RESIGNED	Director	14 Dec 2011	20 Jan 2015	United Kingdom	June 1975	PO BOX 31, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
FURLONG, Percival Trevor RESIGNED	Director	02 Sep 1996	27 Mar 2000		November 1934	215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
GREEN, David Simon RESIGNED	Director	05 Sep 2006	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HANDY, Christopher Peter RESIGNED	Director	22 Jan 2004	27 Jul 2005		April 1965	109 Oxford Road, Moseley, Birmingham, B13 9SG
HARVEY, John David RESIGNED	Director	12 Jun 2001	22 Jan 2004		July 1946	Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
HENDERSON, Dennis Malcolm RESIGNED	Director	24 Jun 2010	17 Jul 2014	United Kingdom	June 1961	Chapel, House, Glenridding, Penrith, Cumbria, CA11 0PG, United Kingdom
HILL, Jill Vivien RESIGNED	Director	13 Aug 1999	12 Apr 2001		April 1951	Tall Trees, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
HOGG, William RESIGNED	Director	02 Sep 1996	13 Aug 1999	England	May 1935	30 Laleham Court, Chobham Road, Woking, Surrey, GU21 4AX
HOGGAN, Michael John RESIGNED	Director	21 May 1996	02 Sep 1996		August 1961	3 Orchard Mews Cottingwood Lane, Morpeth, Northumberland, NE61 1EA
HOPKINSON, Gareth James RESIGNED	Director	21 Oct 2008	30 Aug 2023	United Kingdom	February 1976	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
JOHNSON, Kevin RESIGNED	Director	04 Mar 2005	01 Sep 2008	United Kingdom	May 1962	92 The Hill, Cromford, Matlock, Derby, DE4 3QU
JONES, Peter Anthony RESIGNED	Director	27 Mar 2000	31 Mar 2006	United Kingdom	January 1955	22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MORGAN, Edwin Barry RESIGNED	Director	02 Sep 1996	26 May 1999		January 1939	4 Appletree Rise, Corbridge, Northumberland, NE45 5HD
OVERTON, Robert William RESIGNED	Director	07 Mar 2001	23 Feb 2005	England	March 1951	Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
OWENS, John Martin RESIGNED	Director	02 Sep 1996	04 Dec 2009	United Kingdom	December 1943	Acrefield 76 Barnston Road, Heswall, Wirral, Merseyside, CH60 1UB
RAISTRICK, George RESIGNED	Director	01 Feb 1999	06 Feb 2001		June 1943	12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS
SLATER, Gerald Francis RESIGNED	Director	02 Sep 1996	13 Aug 1999	United Kingdom	November 1945	18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
THOMPSON, Mark Steven RESIGNED	Director	02 Aug 2005	07 Dec 2011	United Kingdom	March 1970	2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
WARREN, John Emmerson RESIGNED	Director	21 May 1996	02 Sep 1996		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WATERS, Daniel Edward RESIGNED	Director	20 Jan 2015	28 Jun 2024	United Kingdom	May 1979	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
WHITWORTH, Mark RESIGNED	Director	05 Sep 2011	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	25 Apr 1996	21 May 1996			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 13 Nov 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

AHMED, Waris Jamal ACTIVE
Role: Director
Appointed on: 17 Jul 2024
Country of Residence: England
Date of birth: December 1991
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

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, L21 1LA

FENTON, Julie Yvonne ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Rolls Royce Plc, Moore Lane, Derby, Derbyshire, DE24 8BJ, England

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 31 Jul 2009
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1996
Resigned on: 21 May 1996
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 31 May 2008
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 24 Jun 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

BRIDGES, Robert Lambert RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 04 Dec 1998
Date of birth: December 1936
Address: 36 St Andrews Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6JT

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

FOSTER, Iain Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1975
Address: PO BOX 31, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

FURLONG, Percival Trevor RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 27 Mar 2000
Date of birth: November 1934
Address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

HANDY, Christopher Peter RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 27 Jul 2005
Date of birth: April 1965
Address: 109 Oxford Road, Moseley, Birmingham, B13 9SG

HARVEY, John David RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 22 Jan 2004
Date of birth: July 1946
Address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG

HENDERSON, Dennis Malcolm RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Chapel, House, Glenridding, Penrith, Cumbria, CA11 0PG, United Kingdom

HILL, Jill Vivien RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 12 Apr 2001
Date of birth: April 1951
Address: Tall Trees, Gubeon Wood, Tranwell Woods, Morpeth, Northumberland, NE61 6BH

HOGG, William RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 13 Aug 1999
Country of Residence: England
Date of birth: May 1935
Address: 30 Laleham Court, Chobham Road, Woking, Surrey, GU21 4AX

HOGGAN, Michael John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 02 Sep 1996
Date of birth: August 1961
Address: 3 Orchard Mews Cottingwood Lane, Morpeth, Northumberland, NE61 1EA

HOPKINSON, Gareth James RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 30 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 92 The Hill, Cromford, Matlock, Derby, DE4 3QU

JONES, Peter Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL

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, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MORGAN, Edwin Barry RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 26 May 1999
Date of birth: January 1939
Address: 4 Appletree Rise, Corbridge, Northumberland, NE45 5HD

OVERTON, Robert William RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: March 1951
Address: Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG

OWENS, John Martin RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Acrefield 76 Barnston Road, Heswall, Wirral, Merseyside, CH60 1UB

RAISTRICK, George RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Feb 2001
Date of birth: June 1943
Address: 12 Weston Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, NE16 5TS

SLATER, Gerald Francis RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 13 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 18 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB

THOMPSON, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 02 Sep 1996
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WATERS, Daniel Edward RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1979
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1996
Resigned on: 21 May 1996
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

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