OpenCompanies

Peel Ports Limited

Company number
04560424
Status
Active
Type
Private Limited Company
Incorporated
11 Oct 2002
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Officers

NameRoleAppointedResigned
HUCK, David Richard Director 14 Oct 2026
VERITIERO, Claudio Director 1 Apr 2022 9 Oct 2026
CHARNOCK, Ian Graeme Lloyd Director 30 Nov 2011 1 Apr 2022
UNDERWOOD, Steven Keith Director 24 Jun 2010 4 Aug 2020

Control

NameNature of controlNotifiedCeased
Peel Ports Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Peel Ports Limited → Peel Ports Holdings Limited → Peel Holdings (Ports) Limited → Peel Ports UK Financeco Limited → Peel Ports Intermediate Holdco Limited → Peel Ports Group Limited

Controls

Directors’ other companies

Companies at the same address

Data