OpenCompanies

Peel Ports Land And Property Investments (No. 2) Limited

Company number
05874707
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Previous names

  • DE Facto 1390 Limited (until 10 Aug 2006)

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

Control

NameNature of controlNotifiedCeased
Peel Ports Land And Property Investments 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 Land And Property Investments (No. 2) Limited → Peel Ports Land And Property Investments Limited → Peel Holdings (Ports) Limited → Peel Ports UK Financeco Limited → Peel Ports Intermediate Holdco Limited → Peel Ports Group Limited

Directors’ other companies

Companies at the same address

Data