Peel Ports Group Limited
- Company number
- 05965116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2006
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- DE Facto 1417 Limited (until 27 Oct 2006)
- Peel Ports Shareholder Financeco Limited (until 10 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILEY, Philip Marc | Director | 8 Mar 2022 | 3 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2020 |
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 23 Jul 2020 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2020 |
Accounts
Connections
Controls
- Peel Ports Intermediate Holdco Limited (05979400)
Companies at the same address
- A & P A Property Limited (03015482)
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- A&P Ports & Properties Limited (05833159)
- A&Ppp 2006 Limited (03447260)
- Birkenhead Port Limited (02981652)
- Clarke Chapman Portia Port Services Limited (03190507)
- DE Facto 1693 Limited (06935012)
- Eastport UK Cargo Handling Limited (01570060)
- Great Yarmouth Port Company Ltd (05971330)