PEEL PORTS GROUP LIMITED
- Legal registered address
- Maritime Centre Port Of Liverpool Liverpool L21 1LA Copied!
Current company directors
ALLISON, Thomas Eardley
CASEY, Micheline Monique
CAUMETTE, Isabelle Catherine Veronique
CHARNOCK, Ian Graeme Lloyd
CLARK, Jason
ILEY, Philip Marc
KHAN, FAROOK AKHTAR
LLEWELLYN, Margaret Jennifer
MACKENZIE, Hamish Macphail Massie
MARRISON GILL, CAROLINE RUTH
MCINTYRE, Lewis William
MCLAREN, Ian
MULAHASANI MAJEDABADI KOHNE, Heather
SMITH, Russell Colin
THEUNISSE, Tom
UNDERWOOD, Steven Keith
VAN WULFFTEN PALTHE, Jan Jacob
VERITIERO, Claudio
VYAS, Sundeep
WALSH, James Anthony
WALSH, James Anthony
WHITTAKER, John
WHITWORTH, Mark
WHITWORTH, Mark
View full details of company directors- Company number
- 05965116 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 8 February 2025
Next statement due by 22 February 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
DE FACTO 1417 LIMITED | 27 October 2006 |
PEEL PORTS SHAREHOLDER FINANCECO LIMITED | 10 June 2013 |
Latest company documents
Date | Description |
---|---|
11/03/2511 March 2025 | Appointment of Ms Micheline Monique Casey as a director on 2025-03-08 |
19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
28/01/2528 January 2025 | Termination of appointment of Heather Mulahasani Majedabadi Kohne as a director on 2025-01-21 |
30/12/2430 December 2024 | Group of companies' accounts made up to 2024-03-31 |
09/12/249 December 2024 | Termination of appointment of Philip Marc Iley as a director on 2024-12-03 |
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