PEEL PORTS INVESTMENTS LIMITED
05433920 · Active · Ltd · 21 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Mar 2027 (last filed 15 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PEEL PORTS INVESTMENTS LIMITED
05433920Active· Ltd· England Wales· 2005-04-22Incorporated 2005-04-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Jason Lee· DirectorAppointed 2024-01-08
- MCINTYRE, Lewis William· DirectorResigned 2024-01-08
- MCLAREN, Ian· DirectorResigned 2023-06-19
- WHITWORTH, Mark· DirectorResigned 2022-09-30
KHAN, Farook Akhtar
Secretary
- Appointed
- 2017-09-22
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CLARK, Jason Lee
Director
- Appointed
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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VERITIERO, Claudio
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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BOWLEY, William John
Secretary
- Appointed
- 2006-06-01
- Resigned
- 2009-07-31
- Nationality
- British
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LEES, Neil
Secretary
- Appointed
- 2005-05-24
- Resigned
- 2006-06-01
- Nationality
- British
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MARRISON GILL, Caroline Ruth
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2020-04-08
- Nationality
- Other
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-04-22
- Resigned
- 2005-05-24
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ALLISON, Thomas Eardley
Director
- Appointed
- 2005-05-24
- Resigned
- 2020-08-17
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1948
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BARR, Alan Andrew
Director
- Appointed
- 2008-05-16
- Resigned
- 2011-05-09
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1967
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CHARNOCK, Ian Graeme Lloyd
Director
- Appointed
- 2011-11-30
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GREEN, David Simon
Director
- Appointed
- 2005-05-24
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 04/1959
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MCINTYRE, Lewis William
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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MCLAREN, Ian
Director
- Appointed
- 2022-05-30
- Resigned
- 2023-06-19
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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SCOTT, Peter Anthony
Director
- Appointed
- 2005-05-24
- Resigned
- 2009-04-01
- Nationality
- British
- Born
- 04/1947
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SIMPSON, Andrew Christopher
Director
- Appointed
- 2006-06-01
- Resigned
- 2009-10-09
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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WHITTAKER, John
Director
- Appointed
- 2005-05-24
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1942
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WHITWORTH, Mark
Director
- Appointed
- 2010-11-03
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2005-04-22
- Resigned
- 2005-05-24
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2005-04-22
- Resigned
- 2005-05-24
See every company they're a director of →