GREAT YARMOUTH PORT COMPANY LTD

Company summary

Company number: 05971330
Status: ACTIVE
Incorporated / age: 18 October 200619 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England
Accounts due: 31 December 2026
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 00:42 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, England
Nature of business
Operation of warehousing and storage facilities for water transport activities
Service activities incidental to water transportation
Cargo handling for water transport activities

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, Liverpool, L21 1LA, England
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England
GILL, Caroline Ruth Marrison RESIGNED	Secretary	15 Dec 2015	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
O'TOOLE, Eliza Jane RESIGNED	Secretary	18 Oct 2006	15 Dec 2015			The Peak, 5 Wilton Road, London, SW1V 1AN, Great Britain
BAILLIE, Alistair RESIGNED	Director	18 Oct 2006	11 Apr 2014	United Kingdom	October 1959	The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	15 Dec 2015	01 Apr 2022	United Kingdom	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
GILLESPIE-SMITH, Andrew Harvey RESIGNED	Director	15 Apr 2014	15 Dec 2015	England	May 1967	The Peak, Wilton Road, London, SW1V 1AN, England
HATTON, Thomas Scott RESIGNED	Director	14 Mar 2014	11 Apr 2014	Usa	July 1966	The Peak, 5 Wilton Road, London, SW1V 1AN, England
MCGHEE, Michael John RESIGNED	Director	24 May 2007	30 Oct 2009	United Kingdom	June 1956	Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
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
NOORANI, Mehrdad RESIGNED	Director	30 Oct 2009	13 Mar 2014	United Kingdom	April 1962	The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
O'TOOLE, Eliza Jane RESIGNED	Director	18 Oct 2006	15 Dec 2015	United Kingdom	January 1968	The Peak, 5 Wilton Road, London, SW1V 1AN
PRITCHARD, Gary William RESIGNED	Director	23 May 2011	15 Dec 2015	United States	November 1956	The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
RAO, Rajaram RESIGNED	Director	24 May 2007	19 May 2011	United Kingdom	April 1971	Cardinal Place, 7th, Floor, 80 Victoria Street, London, London, SW1E 5JL, United Kingdom
WHITWORTH, Mark RESIGNED	Director	15 Dec 2015	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

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, Liverpool, L21 1LA, 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, England

GILL, Caroline Ruth Marrison RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

O'TOOLE, Eliza Jane RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 15 Dec 2015
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, Great Britain

BAILLIE, Alistair RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

GILLESPIE-SMITH, Andrew Harvey RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: May 1967
Address: The Peak, Wilton Road, London, SW1V 1AN, England

HATTON, Thomas Scott RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 11 Apr 2014
Country of Residence: Usa
Date of birth: July 1966
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, England

MCGHEE, Michael John RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN

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

NOORANI, Mehrdad RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 13 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

O'TOOLE, Eliza Jane RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Peak, 5 Wilton Road, London, SW1V 1AN

PRITCHARD, Gary William RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 15 Dec 2015
Country of Residence: United States
Date of birth: November 1956
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom

RAO, Rajaram RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Cardinal Place, 7th, Floor, 80 Victoria Street, London, London, SW1E 5JL, United Kingdom

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 15 Dec 2015
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 May 2007	Outstanding
25 May 2007	Outstanding
25 May 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Outstanding
25 May 2007	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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