PEEL PORTS INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PEEL PORTS INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEEL PORTS INVESTMENTS LIMITED was incorporated 18 years ago on 22/04/2005 and has the registered number: 05433920. The accounts status is FULL and accounts are next due on 31/12/2024.

PEEL PORTS INVESTMENTS 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:
DE FACTO 1237 LIMITED (until 25/05/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

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
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-04-22 UNTIL 2005-05-24 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2006-06-01 UNTIL 2009-07-31 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2005-05-24 UNTIL 2006-06-01 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
CAROLINE RUTH MARRISON GILL Other Secretary 2009-07-31 UNTIL 2020-04-08 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2010-11-03 UNTIL 2022-09-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2005-05-24 UNTIL 2020-08-04 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2005-04-22 UNTIL 2005-05-24 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-05-24 UNTIL 2009-04-01 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-05-24 UNTIL 2008-05-31 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 2005-05-24 UNTIL 2020-08-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-04-22 UNTIL 2005-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Ports Holdings 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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