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Peel Ports Land And Property Investments (No. 2) Limited

05874707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 12/07/2006

Previously known as

De Facto 1390 Limited · until 10/08/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

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 31/07/2006

Travers Smith Secretaries Limited

corporate secretary · Resigned 31/07/2006

Travers Smith Limited

corporate director · Resigned 31/07/2006

Neil Lees

secretary · Resigned 06/02/2007

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

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

John Whittaker

director · Resigned 04/08/2020

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 Land And Property Investments Limited

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

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

Reg: 5433921 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

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