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GB · Companies House · Ownership structure
GRIMALDI LIVERPOOL AGENCY LTD.
Company number 02543548 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GRIMALDI LIVERPOOL AGENCY LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GRIMALDI LIVERPOOL AGENCY LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02543548
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 September 1990
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Sea and coastal freight water transport
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GRIMALDI LIVERPOOL AGENCY LTD.'s ownership
- Its latest confirmation statement with a shareholder list (25 July 2022) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GRIMALDI LIVERPOOL AGENCY LTD.
GRIMALDI LIVERPOOL AGENCY LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of GRIMALDI LIVERPOOL AGENCY LTD. · statement of 25 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GRIMALDI DEEP SEA S.P.A | — | 150,000 | ORDINARY |
People with significant control · 0 current
Who controls GRIMALDI LIVERPOOL AGENCY LTD.
GRIMALDI LIVERPOOL AGENCY LTD.'s people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Abbott | Significant influence or control | 6 April 2016 | 1 January 2022 |
| Atlantic Container Line Ab | Shares: 75% or more | 6 April 2016 | 1 January 2022 |
| Mr Ian Clinton Higby | Significant influence or control | 6 April 2016 | 31 December 2018 |
| Mr Brian Arthur Langford | Significant influence or control | 6 April 2016 | 31 March 2018 |
Officers · 6 current
Who runs GRIMALDI LIVERPOOL AGENCY LTD.
GRIMALDI LIVERPOOL AGENCY LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 16 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PERRY, John Clinton | Secretary | 18 December 2020 | — | — |
| BIANCO, Giovanni | Director | 1 January 2022 | Italian | Italy |
| GRIMALDI, Guido | Director | 1 January 2022 | Italian | Italy |
| KENNY, John Patrick | Director | 1 January 2022 | British | England |
| PATANÉ, Giuseppe | Director | 1 January 2022 | Italian | Italy |
| PERRY, John Clinton | Director | 25 May 2023 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAHY, Christopher John | Secretary | 4 January 1993 | 24 December 1997 |
| MCKENZIE, Christopher John | Secretary | 14 March 2003 | 1 December 2017 |
| STEPHENS, Christopher | Secretary | 14 May 2018 | 16 March 2020 |
| STEWART, Janice Elizabeth | Secretary | 24 December 1997 | 14 March 2003 |
| TURNER, Michael Stephen Venn | Secretary | before 26 September 1991 | 4 January 1993 |
| ABBOTT, Andrew | Director | 27 July 1998 | 12 December 2018 |
| ABBOTT, Andrew | Director | before 26 September 1991 | 9 February 1993 |
| FORSLER, Ake Ingemar | Director | before 26 September 1991 | 9 February 1993 |
| HIGBY, Ian Clinton | Director | 1 August 1996 | 31 December 2018 |
| IVARSSON, Anders Sven Ture | Director | 12 December 2018 | 25 May 2023 |
| LANGFORD, Brian Arthur | Director | 21 November 2005 | 31 March 2018 |
| LEAHY, Chris John | Director | 11 May 2018 | 1 January 2022 |
| RAKKENES, Olay Karl | Director | before 26 September 1991 | 9 February 1993 |
| ROSEN, Dan Axel | Director | 9 February 1993 | 21 November 2005 |
| RYDING, Gustaf Bernhard | Director | 9 February 1993 | 31 March 1998 |
| THATAI, Pradeep Kumar | Director | 2 December 1991 | 28 February 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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