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Peel Ports (Ids) Limited

05445426

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 06/05/2005

Previously known as

De Facto 1247 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

82990
Other business support service activities

Officers

Mr Farook Akhtar Khan

secretary · Since 18/03/2020

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Farook Akhtar Khan

secretary · Since 18/03/2020

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom · Age 53

Jason Lee Clark

director · Since 08/01/2024

British · England · Age 54

Former

Travers Smith Secretaries Limited

corporate director · Resigned 25/05/2005

Travers Smith Secretaries Limited

corporate secretary · Resigned 25/05/2005

Travers Smith Limited

corporate director · Resigned 25/05/2005

Neil Lees

secretary · Resigned 01/06/2006

Thomas Eardley Allison

director · Resigned 16/05/2008

David Simon Green

director · Resigned 31/05/2008

Peter Anthony Scott

director · Resigned 01/04/2009

William John Bowley

secretary · Resigned 31/07/2009

Stephen Roy Baxter

director · Resigned 24/06/2010

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

Persons with Significant Control

Peel Ports Investments Limited

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

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

Reg: 5433920 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 13/10/2005Registered 17/10/2005

Change History

officer appointedKHAN, Farook Akhtar
2026-08-20
officer appointedCLARK, Jason Lee
2026-08-20
officer appointedVERITIERO, Claudio
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Maritime Centre
2026-08-20

MARITIME CENTRE

post townLiverpool
2026-08-20

LIVERPOOL