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Peel Ports Containers Limited

11851999

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 28/02/2019

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

50300
Inland passenger water transport

Officers

Farook Akhtar Khan

secretary · Since 28/02/2019

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 28/02/2019

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

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

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

The Mersey Docks And Harbour Company Limited

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

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

Reg: 07438262 · Companies House · Limited By Shares

Notified 28/02/2019

Charges2 outstanding

Charge
outstanding

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

Created 26/03/2019Registered 29/03/2019
Charge
outstanding

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

Created 26/03/2019Registered 29/03/2019

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