OpenCompanies

Peel L&P (Ports) Limited

Company number
05892787
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2006
Nature of business
Development of building projects
Corporate group
CKA Holdings UK Limited (91 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • Peel Land And Property (Ports) Limited (until 2 Mar 2020)
  • DE Facto 1399 Limited (until 4 Aug 2006)

Officers

NameRoleAppointedResigned
EVES, Christopher Director 19 May 2025
WHITTAKER, John Peter Director 19 May 2025
WHITWORTH, Mark Director 3 May 2023
WHITTAKER, James Director 1 Feb 2021
UNDERWOOD, Steven Keith Director 30 Oct 2007
WHITTAKER, John Director 4 Aug 2006

Control

NameNature of controlNotifiedCeased
Peel L&P Land Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Apr 2025
Peel L&P Property Intermediate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2025

Accounts

Connections

Owned by

Peel L&P (Ports) Limited → Peel L&P Property Intermediate LimitedPeel Waters Holdings (Intermediate) LimitedPeel Waters Group UK Limited

Directors’ other companies

Registered address

273 companies are registered at this address - likely a registration agent.

Data