Company information:
Peel Ports Uk Financeco Limited (No: 05907031)
Address: MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Status: Active
Incorporated: 15-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948 From: Oct-2006 )
Current Director: JASON CLARK ( DOB: Feb-1972 From: Jan-2024 )
Current Director: JASON CLARK ( DOB: Feb-1972 From: Jan-2024 )
Current Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Apr-2022 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Aug-2006 )
Current Secretary: FAROOK AKHTAR KHAN ( From: Sep-2017 )
Resigned Director: ALAN ANDREW BARR ( DOB: Dec-1967 From: May-2008 To: May-2011 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: May-2008 To: Jun-2010 )
Resigned Director: IAN GRAEME LLOYD CHARNOCK ( DOB: Jul-1962 From: Nov-2011 To: Apr-2022 )
Resigned Director: DAVID SIMON GREEN ( DOB: Apr-1959 From: Oct-2006 To: May-2008 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Aug-2006 To: Dec-2019 )
Resigned Director: LEWIS WILLIAM MCINTYRE ( DOB: Mar-1977 From: Jul-2023 To: Jan-2024 )
Resigned Director: IAN MCLAREN ( DOB: Aug-1968 From: May-2022 To: Jun-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Aug-2006 To: Apr-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Aug-2006 To: Oct-2009 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: MARK WHITWORTH ( DOB: May-1966 From: Nov-2010 To: Sep-2022 )
Resigned Secretary: WILLIAM JOHN BOWLEY ( DOB: Oct-1947 From: Feb-2007 To: Jul-2009 )
Resigned Secretary: NEIL LEES ( DOB: Jun-1963 From: Aug-2006 To: Feb-2007 )
Resigned Secretary: CAROLINE RUTH MARRISON GILL ( From: Jul-2009 To: Apr-2020 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Peel Ports Intermediate Holdco Limited, Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)