PEEL PORTS HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PEEL PORTS HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEEL PORTS HOLDINGS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560438. The accounts status is FULL and accounts are next due on 31/12/2024.

PEEL PORTS HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

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

MARITIME CENTRE
LIVERPOOL
L21 1LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2006-06-01 UNTIL 2009-07-31 RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-10-11 UNTIL 2002-10-23 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2002-10-23 UNTIL 2006-06-01 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-10-11 UNTIL 2002-10-23 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2002-10-23 UNTIL 2020-08-04 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2002-10-23 UNTIL 2014-02-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-10-11 UNTIL 2002-10-23 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2002-10-23 UNTIL 2009-04-01 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-01-09 UNTIL 2014-02-12 RESIGNED
MS MARGARET MCDADE MACKAY Aug 1962 British Director 2004-08-27 UNTIL 2014-02-12 RESIGNED
EUAN JAMIESON Apr 1956 British Director 2004-08-27 UNTIL 2014-02-12 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2004-02-12 UNTIL 2008-05-31 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2008-05-16 UNTIL 2010-06-24 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2008-05-16 UNTIL 2011-05-09 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2004-02-12 UNTIL 2020-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Holdings (Ports) Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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