Peel Ports Group Limited
05965116
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 18/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
secretary · Since 22/09/2017
director · Since 08/03/2022
PORTFOLIO MANAGER
DUTCH · NETHERLANDS
Also on 1 other board
director · Since 04/11/2025
INVESTMENT DIRECTOR
BRITISH,CANADIAN,PORTUGUESE · ENGLAND
Also on 1 other board
Mr David Richard Huck
director · Since 14/10/2026
BRITISH · ENGLAND
secretary · Since 22/09/2017
Former
corporate director · Resigned 27/10/2006
corporate secretary · Resigned 27/10/2006
corporate director · Resigned 27/10/2006
secretary · Resigned 06/02/2007
director · Resigned 31/05/2008
director · Resigned 01/04/2009
secretary · Resigned 31/07/2009
director · Resigned 09/10/2009
director · Resigned 24/06/2010
director · Resigned 09/05/2011
director · Resigned 05/03/2013
director · Resigned 18/07/2013
secretary · Resigned 08/04/2020
director · Resigned 08/03/2021
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 25/05/2023
director · Resigned 19/06/2023
director · Resigned 11/07/2023
director · Resigned 08/01/2024
director · Resigned 30/06/2024
Mr Philip Marc Iley
director · Resigned 03/12/2024
director · Resigned 03/12/2024
director · Resigned 21/01/2025
director · Resigned 04/11/2025
director · Resigned 09/10/2026
Persons with Significant Control
Former PSCs
Christopher Eves
Ceased 23/07/2020
Mrs Sheila Greenwood
Ceased 23/07/2020
Mr John Whittaker
Ceased 23/07/2020
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
MARITIME CENTRE
LIVERPOOL