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PEEL PORTS GROUP LIMITED

Active
05965116·incorporated 2006-10-12

PEEL PORTS GROUP LIMITED is an active UK private limited company, incorporated on 12 October 2006 at Companies House (number 05965116; OpenRegistry canonical ID GB-05965116-peel-ports-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-12
Registered Address
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Christopher Eves born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheila Greenwood born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

PEEL PORTS GROUP LIMITED has previously traded as:

  • PEEL PORTS SHAREHOLDER FINANCECO LIMITED (until 2013-06-10)
  • DE FACTO 1417 LIMITED (until 2006-10-27)

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