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 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
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)
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 |