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Companies/NI039444

Hamilton Shipping (Port Services) Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
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 107051604
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 107079034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
PC
Paul CrossCurrent director
Appointed 2026-01-27
+4 others
AP
Alan PlattCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+19 others
MH
Martin HallCurrent director
Appointed 2023-10-04 · 3 yrs · Company Director
+11 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
SH
Stephen HughesCurrent director
Appointed 2012-08-01 · 14 yrs · Company Director
+7 others
Show 12 historical appointments
LM
Leo McparlandResigned director
Resigned 2017-11-01 · 6 yrs · Company Director
GH
Gregory HansonResigned secretary
Resigned 2012-08-01 · 8 yrs
JD
James DenholmResigned director
Resigned 2012-08-01 · 11 yrs · Company Director
MB
Michael BeveridgeResigned director
Resigned 2012-08-01 · 2 yrs · Company Director
AF
Andrea FreemanResigned director
Resigned 2001-11-01 · 1 yr · British
SA
Samuel AllenResigned director
Resigned 2001-11-01 · 16 yrs · Stevedore
DB
Declan BoyleResigned director
Resigned 2001-11-01 · 13 yrs · Ship Broker
JC
James CraigResigned director
Resigned 2001-11-01 · 10 yrs · Accountant
GH
Gordon HamiltonResigned director
Resigned 2000-11-14 · 14 yrs · Shipping Agent
EM
Eleanor McneillResigned director
Resigned 2000-10-16 · Private Secretary
KC
Kenneth CraigResigned secretary
Resigned 2000-10-16 · 11 yrs
DK
Dorothy KaneResigned director
Resigned 2000-10-16 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active