MDHC CONTAINER SERVICES LIMITED

Company summary

Company number: 12194512
Status: ACTIVE
Incorporated / age: 6 September 20197 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:45 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
Human resources provision and management of human resources functions

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	06 Sep 2019				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
KRABACZ, Gabor ACTIVE	Director	07 Aug 2026		Switzerland	September 1982	12-14 Chemin Rieu, Geneva 1208, Geneva, Switzerland
REPETTO BUSTAMANTE, Andres Ignacio ACTIVE	Director	07 Aug 2026		Switzerland	April 1985	12-14 Chemin Rieu, Geneva 1208, Geneva, Switzerland
SCHÄFFERS, Johannes Christianus Hubertus ACTIVE	Director	12 Dec 2023		France	January 1961	12-14, Chemin Rieu, Geneva 1208, Switzerland
SMITH, Russell ACTIVE	Director	02 Oct 2023		Australia	February 1968	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	06 Sep 2019	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
BOU MALHAB, José RESIGNED	Director	08 Jan 2025	07 Aug 2026	Switzerland	July 1989	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
BOU MALHAB, José RESIGNED	Director	16 Dec 2021	12 Dec 2023	Switzerland	July 1989	12-14, Chemin Rieu, 1208 Geneva, Switzerland
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	06 Sep 2019	01 Apr 2022	England	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom
CHELLE, Aurelie RESIGNED	Director	15 Jan 2020	31 Mar 2020	France	January 1978	12-14, Chermin Rieu, 1208 Geneva, Switzerland
GREGORY, Michael Anthony RESIGNED	Director	15 Jan 2020	07 Aug 2026	France	August 1982	12-14, Chemin Rieu, 1208 Geneva, Switzerland
KANAAN, Ammar Yahya RESIGNED	Director	15 Jan 2020	22 Feb 2023	Switzerland	June 1968	12-14, Chemin Rieu, 1208 Geneva, Switzerland
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
SIMON, Romain Julien RESIGNED	Director	01 Apr 2020	16 Dec 2021	Switzerland	April 1980	12-14, Chemin Rieu, 1208 Geneva, Switzerland
VANCAMPEN, Tim RESIGNED	Director	22 Feb 2023	08 Jan 2025	Switzerland	August 1976	12-14, Chemin Rieu, 1208, Geneva, Switzerland
VYAS, Sundeep RESIGNED	Director	15 Jan 2020	08 Mar 2022	England	May 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
WALSH, James Anthony RESIGNED	Director	08 Mar 2022	02 Oct 2023	England	August 1986	Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, 3000, Australia
WHITWORTH, Mark RESIGNED	Director	06 Sep 2019	30 Sep 2022	United Kingdom	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 06 Sep 2019
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

KRABACZ, Gabor ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: Switzerland
Date of birth: September 1982
Address: 12-14 Chemin Rieu, Geneva 1208, Geneva, Switzerland

REPETTO BUSTAMANTE, Andres Ignacio ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: Switzerland
Date of birth: April 1985
Address: 12-14 Chemin Rieu, Geneva 1208, Geneva, Switzerland

SCHÄFFERS, Johannes Christianus Hubertus ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: France
Date of birth: January 1961
Address: 12-14, Chemin Rieu, Geneva 1208, Switzerland

SMITH, Russell ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: Australia
Date of birth: February 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

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, Merseyside, L21 1LA, United Kingdom

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 06 Sep 2019
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

BOU MALHAB, José RESIGNED
Role: Director
Appointed on: 08 Jan 2025
Resigned on: 07 Aug 2026
Country of Residence: Switzerland
Date of birth: July 1989
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

BOU MALHAB, José RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 12 Dec 2023
Country of Residence: Switzerland
Date of birth: July 1989
Address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

CHELLE, Aurelie RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 31 Mar 2020
Country of Residence: France
Date of birth: January 1978
Address: 12-14, Chermin Rieu, 1208 Geneva, Switzerland

GREGORY, Michael Anthony RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 07 Aug 2026
Country of Residence: France
Date of birth: August 1982
Address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland

KANAAN, Ammar Yahya RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 22 Feb 2023
Country of Residence: Switzerland
Date of birth: June 1968
Address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland

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

SIMON, Romain Julien RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 16 Dec 2021
Country of Residence: Switzerland
Date of birth: April 1980
Address: 12-14, Chemin Rieu, 1208 Geneva, Switzerland

VANCAMPEN, Tim RESIGNED
Role: Director
Appointed on: 22 Feb 2023
Resigned on: 08 Jan 2025
Country of Residence: Switzerland
Date of birth: August 1976
Address: 12-14, Chemin Rieu, 1208, Geneva, Switzerland

VYAS, Sundeep RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 08 Mar 2022
Country of Residence: England
Date of birth: May 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

WALSH, James Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1986
Address: Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, 3000, Australia

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L21 1LA, United Kingdom

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