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Peel Ports Trustees Limited

06629653

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 25/06/2008

Previously known as

De Facto 1644 Limited · until 13/11/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990
Other business support service activities

Officers

Raymond Charles Moore

director · Since 06/04/2009

PAYROLL MANAGER

BRITISH · Age 71

Mrs Amanda Jayne Willis

director · Since 04/06/2014

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Ronald Richard Bailey

director · Since 01/07/2016

MARINE CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr Paul Edward Illingworth

director · Since 12/07/2018

IT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Mr Farook Akhtar Khan

secretary · Since 13/11/2020

Mr Andrew James Beckley Langfeld

director · Since 13/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Ms Simona Steckyte

director · Since 25/04/2024

ACCOUNTANT

LITHUANIAN · ENGLAND · Age 34

Raymond Charles Moore

director · Since 06/04/2009

British · Age 71

Amanda Jayne Willis

director · Since 04/06/2014

British · United Kingdom · Age 50

Ronald Richard Bailey

director · Since 01/07/2016

British · Scotland · Age 72

Paul Edward Illingworth

director · Since 12/07/2018

British · United Kingdom · Age 49

Andrew James Beckley Langfeld

director · Since 13/11/2020

British · United Kingdom · Age 39

Farook Akhtar Khan

secretary · Since 13/11/2020

Simona Steckyte

director · Since 25/04/2024

Lithuanian · England · Age 34

Former

Travers Smith Secretaries Limited

corporate director · Resigned 19/11/2008

Travers Smith Secretaries Limited

corporate secretary · Resigned 19/11/2008

Travers Smith Limited

corporate director · Resigned 19/11/2008

Ruth Bracken

director · Resigned 19/11/2008

Luke Dillon

director · Resigned 05/04/2009

Bryan Ernest Smith

director · Resigned 27/07/2009

William John Bowley

secretary · Resigned 31/07/2009

William John Bowley

director · Resigned 14/08/2009

Margaret Mcdade Mackay

director · Resigned 15/01/2010

Paul Francis Glock

director · Resigned 20/04/2010

Alan Andrew Barr

director · Resigned 09/05/2011

Anthony James Fitzpatrick

director · Resigned 17/06/2011

Derek John Hendry

director · Resigned 18/11/2011

Howard Phillip Sloane

director · Resigned 04/06/2014

James Mckenzie Robertson

director · Resigned 27/10/2015

Alastair Ewan Mackinnon

director · Resigned 31/03/2017

David James Newbury

director · Resigned 12/05/2017

Caroline Ruth Marrison Gill

director · Resigned 31/08/2017

Warren Edmund Marshall

director · Resigned 31/08/2017

David Ian Robinson Murray

director · Resigned 05/07/2018

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

Neil Lees

director · Resigned 13/11/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Jason Lee Clark

director · Resigned 25/04/2024

Persons with Significant Control

Peel Ports Limited

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

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

Reg: 04560424 · Companies House · Limited By Shares

Notified 06/04/2016

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 → BAILEY, Ronald Richard
2026-08-20
officer appointed → ILLINGWORTH, Paul Edward
2026-08-20
officer appointed → LANGFELD, Andrew James Beckley
2026-08-20
officer appointed → MOORE, Raymond Charles
2026-08-20
officer appointed → STECKYTE, Simona
2026-08-20
officer appointed → WILLIS, Amanda Jayne
2026-08-20