Menna Overview
Here’s a quick overview of PEEL PORTS GROUP LIMITED 👀 — a Liverpool based business that started in 2006.
PEEL PORTS GROUP LIMITED
- Company statusactive
- Company No05965116
- Age19 years 9 months Incorporated 12 October 2006
- Officers12
Address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
PEEL PORTS GROUP LIMITED is an active company incorporated on 12 October 2006 and based in Liverpool. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Farook Akhtar | secretary | 22 Sept 2017 | |
| BYRNE, Michael | director | May 1965 | 04 Aug 2020 |
| CASEY, Micheline Monique | director | Jul 1969 | 08 Mar 2025 |
| CLARK, Jason | director | Feb 1972 | 08 Jan 2024 |
| DE VINGADA SOEIRO, Brandon James | director | May 1988 | 04 Nov 2025 |
| SMITH, Russell Colin | director | Feb 1968 | 08 Mar 2022 |
| THEUNISSE, Tom | director | Sep 1991 | 03 Dec 2024 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 18 Jul 2013 |
| VAN WULFFTEN PALTHE, Jan Jacob | director | Oct 1990 | 08 Mar 2022 |
| VERITIERO, Claudio | director | Sep 1973 | 01 Apr 2022 |
| WHITTAKER, John | director | Mar 1942 | 27 Oct 2006 |
| WHITWORTH, Mark | director | May 1966 | 11 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Eves | Jun 1985 | 06 Apr 2016 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Apr 2016 |
| Mr John Whittaker | Mar 1942 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PEEL PORTS GROUP LIMITED 👀 — a Liverpool based business that started in 2006.