MARITIME CENTRE LIMITED

Company summary

Company number: 04129415
Status: ACTIVE
Incorporated / age: 18 December 200025 years
Registered office: Maritime Centre, Port Of Liverpool, L21 1LA
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:53 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, L21 1LA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	22 Sep 2017				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, L21 1LA
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, L21 1LA
BOWLEY, William John RESIGNED	Secretary	18 Dec 2000	31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	31 Jul 2009	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Dec 2000	18 Dec 2000			26, Church Street, London, NW8 8EP
ALLISON, Thomas Eardley RESIGNED	Director	24 Jun 2010	17 Aug 2020	Scotland	March 1948	16, Robertson Street, Glasgow, G2 8DS, United Kingdom
ALLISON, Thomas Eardley RESIGNED	Director	22 Sep 2005	16 May 2008	Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BARR, Alan Andrew RESIGNED	Director	16 May 2008	09 May 2011	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BAXTER, Stephen Roy RESIGNED	Director	01 Apr 2009	24 Jun 2010	Scotland	April 1965	94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	England	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
FINDLAY, Alastair Ian RESIGNED	Director	18 Dec 2000	31 Dec 2005	United Kingdom	April 1952	High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
GREEN, David Simon RESIGNED	Director	22 Sep 2005	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
JONES, Peter Anthony RESIGNED	Director	18 Dec 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
SCOTT, Peter Anthony RESIGNED	Director	22 Sep 2005	01 Apr 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
WHARTON, Kenneth John RESIGNED	Director	18 Dec 2000	30 May 2008		February 1946	Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR
WHITTAKER, John RESIGNED	Director	22 Sep 2005	04 Aug 2020	Isle Of Man	March 1942	Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
WHITWORTH, Mark RESIGNED	Director	03 Nov 2010	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Dec 2000	18 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 22 Sep 2017
Address: Maritime Centre, Port Of Liverpool, Liverpool, 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, L21 1LA

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, L21 1LA

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 31 Jul 2009
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 2000
Resigned on: 18 Dec 2000
Address: 26, Church Street, London, NW8 8EP

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 17 Aug 2020
Country of Residence: Scotland
Date of birth: March 1948
Address: 16, Robertson Street, Glasgow, G2 8DS, United Kingdom

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 16 May 2008
Country of Residence: Scotland
Date of birth: March 1948
Address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 16 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: 01 Apr 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

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
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

FINDLAY, Alastair Ian RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

JONES, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 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

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 01 Apr 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

WHARTON, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 30 May 2008
Date of birth: February 1946
Address: Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 04 Aug 2020
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2010
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 2000
Resigned on: 18 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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