PEEL PORTS HOLDINGS LIMITED

Maritime Centre Maritime Centre, Liverpool, L21 1LA
StatusACTIVE
Company No.04560438
CategoryPrivate Limited Company
Incorporated11 Oct 2002
Age21 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

PEEL PORTS HOLDINGS LIMITED is an active private limited company with number 04560438. It was incorporated 21 years, 7 months, 21 days ago, on 11 October 2002. The company address is Maritime Centre Maritime Centre, Liverpool, L21 1LA.



People

KHAN, Farook Akhtar

Secretary

ACTIVE

Assigned on 22 Sep 2017

Current time on role 6 years, 8 months, 9 days

CLARK, Jason

Director

Director

ACTIVE

Assigned on 08 Jan 2024

Current time on role 4 months, 24 days

VERITIERO, Claudio

Director

Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 2 months

BOWLEY, William John

Secretary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 31 Jul 2009

Time on role 3 years, 1 month, 30 days

MARRISON GILL, Caroline Ruth

Secretary

RESIGNED

Assigned on 31 Jul 2009

Resigned on 08 Apr 2020

Time on role 10 years, 8 months, 8 days

WAINSCOTT, Paul Philip

Secretary

Company Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 01 Jun 2006

Time on role 3 years, 7 months, 9 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Oct 2002

Resigned on 23 Oct 2002

Time on role 12 days

ALLISON, Thomas Eardley

Director

Director

RESIGNED

Assigned on 12 Feb 2004

Resigned on 17 Aug 2020

Time on role 16 years, 6 months, 5 days

BARR, Alan Andrew

Director

Company Director

RESIGNED

Assigned on 16 May 2008

Resigned on 09 May 2011

Time on role 2 years, 11 months, 24 days

BAXTER, Stephen Roy

Director

Company Director

RESIGNED

Assigned on 16 May 2008

Resigned on 24 Jun 2010

Time on role 2 years, 1 month, 8 days

CHARNOCK, Ian Graeme Lloyd

Director

Company Director

RESIGNED

Assigned on 30 Nov 2011

Resigned on 01 Apr 2022

Time on role 10 years, 4 months, 2 days

GREEN, David Simon

Director

Director

RESIGNED

Assigned on 12 Feb 2004

Resigned on 31 May 2008

Time on role 4 years, 3 months, 19 days

HOSKER, Peter John

Director

Director

RESIGNED

Assigned on 09 Jan 2003

Resigned on 12 Feb 2014

Time on role 11 years, 1 month, 3 days

JAMIESON, Euan

Director

Director

RESIGNED

Assigned on 27 Aug 2004

Resigned on 12 Feb 2014

Time on role 9 years, 5 months, 16 days

MACKAY, Margaret Mcdade

Director

Operations & Hr Director

RESIGNED

Assigned on 27 Aug 2004

Resigned on 12 Feb 2014

Time on role 9 years, 5 months, 16 days

MCINTYRE, Lewis William

Director

Director

RESIGNED

Assigned on 01 Jul 2023

Resigned on 08 Jan 2024

Time on role 6 months, 7 days

MCLAREN, Ian

Director

Director

RESIGNED

Assigned on 30 May 2022

Resigned on 19 Jun 2023

Time on role 1 year, 20 days

SCOTT, Peter Anthony

Director

Company Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 01 Apr 2009

Time on role 6 years, 5 months, 9 days

SIMPSON, Andrew Christopher

Director

Company Director

RESIGNED

Assigned on 01 Jun 2006

Resigned on 09 Oct 2009

Time on role 3 years, 4 months, 8 days

WAINSCOTT, Paul Philip

Director

Company Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 12 Feb 2014

Time on role 11 years, 3 months, 20 days

WHITTAKER, John

Director

Company Director

RESIGNED

Assigned on 23 Oct 2002

Resigned on 04 Aug 2020

Time on role 17 years, 9 months, 12 days

WHITWORTH, Mark

Director

Director

RESIGNED

Assigned on 03 Nov 2010

Resigned on 30 Sep 2022

Time on role 11 years, 10 months, 27 days

TRAVERS SMITH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Oct 2002

Resigned on 23 Oct 2002

Time on role 12 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 11 Oct 2002

Resigned on 23 Oct 2002

Time on role 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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