Back to search

Peel Ports Investments Limited

05433920

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 22/04/2005

Previously known as

De Facto 1237 Limited · until 25/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

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 secretary · Resigned 24/05/2005

Travers Smith Secretaries Limited

corporate director · Resigned 24/05/2005

Travers Smith Limited

corporate director · Resigned 24/05/2005

Neil Lees

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

Alan Andrew Barr

director · Resigned 09/05/2011

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 Ports Holdings Limited

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

Reg: 04560438 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2026Registered 19/03/2026
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/12/2025Registered 08/12/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/03/2023Registered 03/04/2023
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/05/2019Registered 21/05/2019
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 18/05/2018Registered 06/06/2018
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 20/01/2016Registered 22/01/2016
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/2006Registered 23/12/2006

Change History

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

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