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Peel Ports Limited

04560424

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MARITIME CENTRE, LIVERPOOL, L21 1LA
Incorporated 11/10/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

Peel Ports Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 04560438 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHO

Created 28/02/2007Registered 13/03/2007Satisfied 06/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 22/12/2006Satisfied 06/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF

Created 15/12/2006Registered 22/12/2006Satisfied 06/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES(TH

Created 22/09/2005Registered 05/10/2005Satisfied 02/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 07/10/2003Registered 17/10/2003Satisfied 02/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/2003Registered 14/10/2003Satisfied 02/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2002Registered 26/11/2002Satisfied 21/11/2003