PEEL PORTS GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PEEL PORTS GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PEEL PORTS GROUP LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965116. The accounts status is GROUP and accounts are next due on 31/12/2024.
PEEL PORTS GROUP LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965116. The accounts status is GROUP and accounts are next due on 31/12/2024.
PEEL PORTS GROUP 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 PORTS SHAREHOLDER FINANCECO LIMITED (until 10/06/2013)
PEEL PORTS SHAREHOLDER FINANCECO LIMITED (until 10/06/2013)
DE FACTO 1417 LIMITED (until 27/10/2006)
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 |
---|---|---|---|---|---|
PHILIP ILEY | Oct 1971 | British | Director | 2022-03-08 | CURRENT |
MR FAROOK AKHTAR KHAN | Secretary | 2017-09-22 | CURRENT | ||
MR MICHAEL BYRNE | May 1965 | Australian | Director | 2020-08-04 | CURRENT |
MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-07-11 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-10-27 | CURRENT |
MR JAMES WALSH | Aug 1986 | Australian | Director | 2022-03-08 | CURRENT |
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR JAN JACOB VAN WULFFTEN PALTHE | Oct 1990 | Dutch | Director | 2022-03-08 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2013-07-18 | CURRENT |
RUSSELL COLIN SMITH | Feb 1968 | Australian | Director | 2022-03-08 | CURRENT |
MS MARGARET JENNIFER LLEWELLYN | Nov 1951 | British | Director | 2021-03-08 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2006-10-12 UNTIL 2006-10-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-10-12 UNTIL 2006-10-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2006-10-27 | RESIGNED | ||
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-10-27 UNTIL 2007-02-06 | RESIGNED |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2007-02-06 UNTIL 2009-07-31 | RESIGNED |
MR JOHN BENEDICT MCCARTHY | Oct 1958 | Australian | Director | 2011-06-30 UNTIL 2013-03-05 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2006-10-27 UNTIL 2013-07-18 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2006-10-27 UNTIL 2008-05-31 | RESIGNED |
HAMISH MACPHAIL MASSIE MACKENZIE | Mar 1969 | British | Director | 2011-06-30 UNTIL 2022-03-08 | RESIGNED |
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
MS ISABELLE CATHERINE VERONIQUE CAUMETTE | Nov 1979 | French | Director | 2020-08-04 UNTIL 2022-03-08 | RESIGNED |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-10-27 UNTIL 2009-04-01 | RESIGNED |
SUNDEEP VYAS | May 1973 | British | Director | 2013-07-18 UNTIL 2022-03-08 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-10-27 UNTIL 2009-10-09 | RESIGNED |
MR JAMES WALSH | Aug 1986 | Australian | Director | 2020-08-04 UNTIL 2021-03-08 | RESIGNED |
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2020-08-04 UNTIL 2022-04-01 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2011-06-30 UNTIL 2023-05-25 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2012-01-31 UNTIL 2022-04-01 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-16 UNTIL 2011-05-09 | 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 | 2006-10-27 UNTIL 2023-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher Eves | 2016-04-06 - 2020-07-23 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 - 2020-07-23 | 3/1942 | Manchester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mrs Sheila Greenwood | 2016-04-06 - 2020-07-23 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |