MERSEY DOCKS AND HARBOUR COMPANY (THE)

Company summary

4 outstanding charges

Company number: ZC000189
Status: CONVERTED / CLOSED
Registered office: Maritime Centre, Port Of Liverpool, L21 1LA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 24 September 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
Maritime Centre, Port Of Liverpool, L21 1LA
Nature of business
Inland water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRISON GILL, Caroline Ruth ACTIVE	Secretary	31 Jul 2009				Woodleigh, 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE
ALLISON, Thomas Eardley ACTIVE	Director	22 Sep 2005		Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BARR, Alan Andrew ACTIVE	Director	16 May 2008		Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
HODGSON, Gary Edward ACTIVE	Director	19 Jan 2009		United Kingdom	August 1958	13 Melgrove Way, Sedgefield, Cleveland, TS21 2JN
UNDERWOOD, Steven Keith ACTIVE	Director	24 Jun 2010		England	March 1974	Tower View, Lumb Carr Road, Holcombe, Lancashire, BL8 4NN
WHITTAKER, John ACTIVE	Director	22 Sep 2005		Isle Of Man	March 1942	Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
BOWLEY, William John RESIGNED	Secretary		31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
ALLEN, Anthony Vivian RESIGNED	Director	06 Aug 1996	22 Sep 2005	England	February 1949	Avenue House, Avenue Road, Fleet, Hampshire, GU51 4NG
ASPRAY, Rodney George RESIGNED	Director		21 Apr 1994		September 1934	Kambara 4 Green Lane, Poynton, Stockport, Cheshire, SK12 1TJ
BAXTER, Stephen Roy RESIGNED	Director	16 May 2008	24 Jun 2010	Scotland	April 1965	94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH
BIRD, Simon Anthony RESIGNED	Director	06 Oct 1997	18 Jun 1999	England	August 1959	7 Mount Beacon, Lansdown, Bath, Somerset, BA1 5QP
CLIFF, Bernard RESIGNED	Director		04 Mar 1996		April 1947	7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER
CRAMPTON, Desmond RESIGNED	Director	12 Feb 2002	18 Apr 2008	England	April 1953	Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
FINDLAY, Alastair Ian RESIGNED	Director	02 Jan 1996	31 Dec 2005	United Kingdom	April 1952	High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
FURLONG, Percival Trevor RESIGNED	Director		12 Apr 2000		November 1934	215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
GREEN, David Simon RESIGNED	Director	22 Sep 2005	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HILL, Michael Gerard RESIGNED	Director	11 Jan 1994	05 Oct 1995	England	June 1951	6 Larkhill Lane, Freshfield, Formby, Merseyside, L37 1LX
HOOKER, Peter John RESIGNED	Director	20 Jan 2007	20 Jan 2007		April 1957	Barnholt, Town Farm Lane, Norley, Cheshire, WA6 8NH
HOSKER, Peter John RESIGNED	Director	20 Jan 2007	20 Jan 2007	United Kingdom	April 1957	Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
JAMES, Christopher Garth RESIGNED	Director	01 Jun 2003	22 Sep 2005		March 1947	The Grove, Tog Lane, Great Horkesley, Colchester, Essex, CO6 4AE
JONES, Peter Anthony RESIGNED	Director	08 Jun 1993	31 Mar 2006	United Kingdom	January 1955	22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
KINGSTON, Richard David RESIGNED	Director	01 Jun 2004	22 Sep 2005		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
LAWTON, Lawrence Duncan RESIGNED	Director		11 Apr 1996		January 1928	Tunstead House Tunstead Lane, Greenfield, Oldham, Lancashire, OL3 7NT
MAJUMDAR, Budhadev RESIGNED	Director	01 Jun 2006	20 Dec 2006	United Kingdom	November 1946	The Knoll 41 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
MASON, Geoffrey RESIGNED	Director		31 Dec 1993	United Kingdom	November 1937	15 Ranelagh Drive North, Liverpool, Merseyside, L19 9DS
RILEY, Michael James RESIGNED	Director		22 Feb 1996		May 1929	16 Ladbroke Road, London, W11 3NJ
SCOTT, Peter Anthony RESIGNED	Director	22 Sep 2005	01 Apr 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	01 Jun 2006	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
SLATER, William Bell RESIGNED	Director		07 Sep 1993		January 1925	Gayton Court 419 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3PP
TAYLOR, Frank William RESIGNED	Director	09 Jan 1996	18 Nov 2003		October 1937	Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP
VINCENT, Peter Victor RESIGNED	Director	19 Oct 1993	13 Apr 1994		December 1943	Havering, The Rise Borden, Sittingbourne, Kent, ME9 8HY
WADDELL, Gordon Herbert RESIGNED	Director		22 Sep 2005		April 1937	1 Alexander Place, London, SW7 2SG
WADDELL, Gordon Herbert RESIGNED	Director		23 Apr 1996		April 1931	43 Elm Park Gardens, London, SW10 9PA
WALLS, John Russell Fotheringham RESIGNED	Director	01 Sep 2002	08 May 2003	United Kingdom	February 1944	40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
WHARTON, Kenneth John RESIGNED	Director		30 May 2008		February 1946	Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR

MARRISON GILL, Caroline Ruth ACTIVE
Role: Secretary
Appointed on: 31 Jul 2009
Address: Woodleigh, 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE

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

BARR, Alan Andrew ACTIVE
Role: Director
Appointed on: 16 May 2008
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

HODGSON, Gary Edward ACTIVE
Role: Director
Appointed on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 13 Melgrove Way, Sedgefield, Cleveland, TS21 2JN

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 24 Jun 2010
Country of Residence: England
Date of birth: March 1974
Address: Tower View, Lumb Carr Road, Holcombe, Lancashire, BL8 4NN

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

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

ALLEN, Anthony Vivian RESIGNED
Role: Director
Appointed on: 06 Aug 1996
Resigned on: 22 Sep 2005
Country of Residence: England
Date of birth: February 1949
Address: Avenue House, Avenue Road, Fleet, Hampshire, GU51 4NG

ASPRAY, Rodney George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: September 1934
Address: Kambara 4 Green Lane, Poynton, Stockport, Cheshire, SK12 1TJ

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 24 Jun 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH

BIRD, Simon Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 18 Jun 1999
Country of Residence: England
Date of birth: August 1959
Address: 7 Mount Beacon, Lansdown, Bath, Somerset, BA1 5QP

CLIFF, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1996
Date of birth: April 1947
Address: 7 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER

CRAMPTON, Desmond RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: April 1953
Address: Berry House, Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH

FINDLAY, Alastair Ian RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA

FURLONG, Percival Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2000
Date of birth: November 1934
Address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE

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

HILL, Michael Gerard RESIGNED
Role: Director
Appointed on: 11 Jan 1994
Resigned on: 05 Oct 1995
Country of Residence: England
Date of birth: June 1951
Address: 6 Larkhill Lane, Freshfield, Formby, Merseyside, L37 1LX

HOOKER, Peter John RESIGNED
Role: Director
Appointed on: 20 Jan 2007
Resigned on: 20 Jan 2007
Date of birth: April 1957
Address: Barnholt, Town Farm Lane, Norley, Cheshire, WA6 8NH

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 20 Jan 2007
Resigned on: 20 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH

JAMES, Christopher Garth RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 22 Sep 2005
Date of birth: March 1947
Address: The Grove, Tog Lane, Great Horkesley, Colchester, Essex, CO6 4AE

JONES, Peter Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1993
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

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 22 Sep 2005
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

LAWTON, Lawrence Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1996
Date of birth: January 1928
Address: Tunstead House Tunstead Lane, Greenfield, Oldham, Lancashire, OL3 7NT

MAJUMDAR, Budhadev RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 20 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: The Knoll 41 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

MASON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 15 Ranelagh Drive North, Liverpool, Merseyside, L19 9DS

RILEY, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1996
Date of birth: May 1929
Address: 16 Ladbroke Road, London, W11 3NJ

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

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

SLATER, William Bell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: January 1925
Address: Gayton Court 419 Woodham Lane, Woodham, Addlestone, Surrey, KT15 3PP

TAYLOR, Frank William RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 18 Nov 2003
Date of birth: October 1937
Address: Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP

VINCENT, Peter Victor RESIGNED
Role: Director
Appointed on: 19 Oct 1993
Resigned on: 13 Apr 1994
Date of birth: December 1943
Address: Havering, The Rise Borden, Sittingbourne, Kent, ME9 8HY

WADDELL, Gordon Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2005
Date of birth: April 1937
Address: 1 Alexander Place, London, SW7 2SG

WADDELL, Gordon Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: April 1931
Address: 43 Elm Park Gardens, London, SW10 9PA

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2010	Outstanding
25 May 2007	Outstanding
25 May 2007	Outstanding
23 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2006	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)
22 Sep 2005	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)
07 Apr 2003	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)
21 Apr 1988	Satisfied	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.

Legal Entity Identifier

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