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Peel Ports Holdings Limited

04560438

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 11/10/2002

Previously known as

De Facto 1019 Limited · until 05/11/2002

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 Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr David Richard Huck

director · Since 14/10/2026

BRITISH · ENGLAND

Farook Akhtar Khan

secretary · Since 22/09/2017

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom

Jason Lee Clark

director · Since 08/01/2024

British · England

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 23/10/2002

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 23/10/2002

Travers Smith Limited

corporate nominee director · Resigned 23/10/2002

Paul Philip Wainscott

secretary · Resigned 01/06/2006

David Simon Green

director · Resigned 31/05/2008

Peter Anthony Scott

director · Resigned 01/04/2009

William John Bowley

secretary · Resigned 31/07/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Stephen Roy Baxter

director · Resigned 24/06/2010

Alan Andrew Barr

director · Resigned 09/05/2011

Paul Philip Wainscott

director · Resigned 12/02/2014

Peter John Hosker

director · Resigned 12/02/2014

Euan Jamieson

director · Resigned 12/02/2014

Margaret Mcdade Mackay

director · Resigned 12/02/2014

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

John Whittaker

director · Resigned 04/08/2020

Thomas Eardley Allison

director · Resigned 17/08/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Mr Claudio Veritiero

director · Resigned 09/10/2026

Persons with Significant Control

Peel Holdings (Ports) Limited

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

Reg: 5223258 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 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
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

Change History

officer appointed → KHAN, Farook Akhtar
2026-08-20
officer appointed → CLARK, Jason Lee
2026-08-20
officer appointed → VERITIERO, Claudio
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Maritime Centre
2026-08-20

MARITIME CENTRE

post town → Liverpool
2026-08-20

LIVERPOOL