PORT OF BOSTON LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

PORT OF BOSTON LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
PORT OF BOSTON LIMITED was incorporated 36 years ago on 25/11/1987 and has the registered number: 02198182. The accounts status is FULL and accounts are next due on 30/06/2024.

PORT OF BOSTON LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
52241 - Cargo handling for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE DOCK
LINCOLNSHIRE
PE21 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM BERNARD LYNCH Oct 1974 Irish Director 2021-08-31 CURRENT
MR ANDREW COLIN BROWN Secretary 2021-08-06 CURRENT
MR MARK ALEXANDER VERNON GATEHOUSE Aug 1949 British Director 2004-09-07 CURRENT
JAMES CLAYTON STRINGER Jan 1930 British Director RESIGNED
MR MICHAEL AUSTIN YATES Feb 1945 British Director RESIGNED
MR SIMON HUMPHREY JOHN CODRINGTON Oct 1945 United Kingdom Secretary 1996-07-03 UNTIL 1999-05-21 RESIGNED
MR DAVID SYDNEY MARTIN Sep 1955 British Secretary 2004-09-07 UNTIL 2021-08-06 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Secretary 1999-05-21 UNTIL 2004-09-07 RESIGNED
ANDREW LAWRENCE Apr 1964 British Director 2004-12-10 UNTIL 2023-12-31 RESIGNED
MR JOHN ANDREW WISEMAN May 1937 British Secretary RESIGNED
MR JOHN ANDREW WISEMAN May 1937 British Director RESIGNED
MR. NICHOLAS CHARLES WETHERILL RIDLEY Nov 1943 British Director 1996-06-28 UNTIL 1998-05-15 RESIGNED
ANTHONY FREDERICK BUDGE Aug 1939 British Director RESIGNED
MR JAMES STOCKS SUTCLIFFE Mar 1953 British Director RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 1999-05-13 UNTIL 2004-09-07 RESIGNED
MR DAVID SYDNEY MARTIN Sep 1955 British Director 2004-09-07 UNTIL 2021-07-30 RESIGNED
JOHN HEALY Mar 1950 British Director 1999-12-01 UNTIL 2004-04-01 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 1999-05-13 UNTIL 2004-09-07 RESIGNED
DAVID GORDON HEYNES Apr 1945 British Director 1996-06-28 UNTIL 1999-05-24 RESIGNED
MRS JOAN MARY ASHTON May 1942 British Director 1992-10-12 UNTIL 1996-02-19 RESIGNED
MR SIMON HUMPHREY JOHN CODRINGTON Oct 1945 United Kingdom Director 1996-06-28 UNTIL 1999-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Bernard Lynch 2023-05-04 10/1974 Significant influence or control
Mr Mark Alexander Vernon Gatehouse 2021-05-11 8/1949 Plymouth   Devon Significant influence or control
Mr Mark Alexander Vernon Gatehouse 2016-04-06 - 2016-04-06 8/1949 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Victoria Group Holdings Limited 2016-04-06 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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