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Companies/02198182

Port Of Boston Limited

Cargo handling for water transport activities · Lincolnshire

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LL
Significant influence or control

Notified 2023-05-04 · No cessation recorded

Source record 186787913
MG
Significant influence or control

Notified 2021-05-11 · No cessation recorded

Source record 182231359
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189645137
Show 1 ceased record
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 192591314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AL
Adam LittlejohnCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+3 others
LL
Liam LynchCurrent director
Appointed 2021-08-31 · 5 yrs · Managing Director
+6 others
AB
Andrew BrownCurrent secretary
Appointed 2021-08-06 · 5 yrs
MG
Mark GatehouseCurrent director
Appointed 2004-09-07 · 22 yrs · Chairman
+11 others
Show 19 historical appointments
SM
Stephen MarshallResigned director
Resigned 2024-07-19 · 1 yr · Director
AL
Andrew LawrenceResigned director
Resigned 2004-12-10 · 19 yrs · Port Director
DM
David MartinResigned directorResigned secretary
Resigned 2004-09-07 · 16 yrs · Company Director
JH
John HealyResigned director
Resigned 1999-12-01 · 4 yrs · Port General Manager
RL
Richard LowesResigned secretary
Resigned 1999-05-21 · 5 yrs
IW
Ian WatsonResigned director
Resigned 1999-05-13 · 5 yrs · Solicitor
MJ
Morgan JonesResigned director
Resigned 1999-05-13 · 5 yrs · Accountant
SC
Simon CodringtonResigned secretaryResigned director
Resigned 1996-07-03 · 2 yrs · Director
NR
Nicholas RidleyResigned director
Resigned 1996-06-28 · 1 yr · Director
DH
David HeynesResigned director
Resigned 1996-06-28 · 2 yrs · Director
JA
Joan AshtonResigned director
Resigned 1992-10-12 · 3 yrs · Farmer - Clerk
JS
James StringerResigned director
Resigned 1992-03-31 · Company Director
JW
John WisemanResigned directorResigned secretary
Resigned 1992-03-31 · 4 yrs · Director/Company Secretary
MY
Michael YatesResigned director
Resigned 1992-03-31 · Company Director
AB
Anthony BudgeResigned director
Resigned 1992-03-31 · Chairman
JS
James SutcliffeResigned director
Resigned 1992-03-31 · 7 yrs · Company Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active