PEEL PORTS (BIHL) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL PORTS (BIHL) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL PORTS (BIHL) LIMITED was incorporated 55 years ago on 20/01/1969 and has the registered number: 00946273. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS (BIHL) LIMITED was incorporated 55 years ago on 20/01/1969 and has the registered number: 00946273. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL PORTS (BIHL) LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK INTERNATIONAL HOLDINGS LIMITED (until 01/04/2004)
BABCOCK INTERNATIONAL HOLDINGS LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2017-11-28 | CURRENT |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 1993-11-01 UNTIL 2000-12-31 | RESIGNED |
JOHN ALLEN | British | Secretary | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2002-11-19 UNTIL 2004-03-31 | RESIGNED |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2006-06-01 UNTIL 2009-02-05 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2009-02-05 UNTIL 2020-10-15 | RESIGNED |
MR ROBERT SCOTT MARTIN | Jul 1957 | British | Secretary | 1999-02-17 UNTIL 2004-03-31 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 2004-03-31 UNTIL 2006-06-01 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2009-02-04 UNTIL 2009-10-09 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2003-09-16 UNTIL 2004-03-31 | RESIGNED |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 1993-11-01 UNTIL 1997-05-31 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2004-05-05 UNTIL 2009-03-31 | RESIGNED |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | RESIGNED | |
MR WILLIAM TAME | Jul 1954 | British | Director | 2002-01-22 UNTIL 2004-03-31 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-02-04 UNTIL 2017-11-28 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2004-03-31 UNTIL 2017-11-28 | RESIGNED |
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 1997-07-31 UNTIL 2001-11-30 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2004-05-05 UNTIL 2017-11-28 | RESIGNED |
ERIK ALEXANDER STEVEN PORTER | Nov 1939 | British | Director | RESIGNED | |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
MRS SUSAN MOSS | Sep 1962 | British | Director | 2019-10-17 UNTIL 2020-10-15 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2002-10-23 UNTIL 2004-03-31 | RESIGNED |
MS HELEN MARGARET MAHY | Mar 1961 | British | Director | 1999-02-17 UNTIL 2002-01-31 | RESIGNED |
THE LORD JOHN LEONARD KING OF WARTNABY | Aug 1917 | British | Director | RESIGNED | |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2004-03-31 UNTIL 2017-11-28 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2004-10-18 UNTIL 2008-05-31 | RESIGNED |
SIR FRANCIS ROSS GIBB | Jun 1927 | British | Director | 1993-05-01 UNTIL 1997-07-30 | RESIGNED |
NIALL GEORGE CAMPBELL | Jul 1962 | British | Director | 1999-02-17 UNTIL 2002-10-23 | RESIGNED |
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | 2000-12-31 UNTIL 2003-10-16 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2004-10-18 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R T Acquisitions (Holdings) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |