PEEL HOLDINGS (PORTS) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PEEL HOLDINGS (PORTS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEEL HOLDINGS (PORTS) LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05223258. The accounts status is FULL and accounts are next due on 31/12/2024.

PEEL HOLDINGS (PORTS) 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
Previous trading names include:
PEEL ACQUISITIONS (PORTS) LIMITED (until 03/05/2006)
DE FACTO 1154 LIMITED (until 24/11/2004)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOK AKHTAR KHAN Secretary 2017-09-22 CURRENT
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 2004-11-12 UNTIL 2009-04-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-09-06 UNTIL 2004-11-12 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-03-08 UNTIL 2007-02-13 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2007-02-13 UNTIL 2009-07-31 RESIGNED
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2004-11-12 UNTIL 2005-03-08 RESIGNED
MR JOHN BENEDICT MCCARTHY Oct 1958 Australian Director 2007-08-08 UNTIL 2013-03-05 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2004-11-12 UNTIL 2020-08-04 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-03-08 UNTIL 2018-03-16 RESIGNED
SUNDEEP VYAS May 1973 British Director 2013-07-18 UNTIL 2020-08-04 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-09-06 UNTIL 2004-11-12 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2006-10-23 UNTIL 2008-05-31 RESIGNED
HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2007-08-08 UNTIL 2020-08-04 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director 2004-11-12 UNTIL 2007-02-13 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 THOMAS EARDLEY ALLISON Mar 1948 British Director 2006-10-23 UNTIL 2020-08-17 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2008-05-16 UNTIL 2011-05-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-09-06 UNTIL 2004-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Ports Uk Financeco 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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