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
- 080901 Limited (51327 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 |
|---|---|---|---|
| HUCK, David Richard | Director | 14 Oct 2026 | |
| UNDERWOOD, Steven Keith | Director | 18 Jul 2013 | |
| VERITIERO, Claudio | Director | 1 Apr 2022 | 9 Oct 2026 |
| ILEY, Philip Marc | Director | 8 Mar 2022 | 3 Dec 2024 |
| CHARNOCK, Ian Graeme Lloyd | Director | 31 Jan 2012 | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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)
Directors’ other companies
- HUCK, David Richard - Director at Peel Nre Water Facilities Limited
- HUCK, David Richard - Director at A & P A Property Limited
- HUCK, David Richard - Director at Peel Ports Logistics Humber Ltd
- HUCK, David Richard - Director at PPL Humber Shipping Ltd
- HUCK, David Richard - Director at Rixton And Warburton Bridge Company Limited
- HUCK, David Richard - Director at The Mersey Docks And Harbour Company Limited
- HUCK, David Richard - Director at The Liverpool And Manchester Ship Canal Port Security Authority Limited
- HUCK, David Richard - Director at TR Shipping Services Limited
- HUCK, David Richard - Director at PPL Humber Bulk Terminal Ltd
- HUCK, David Richard - Director at A & P Dry Docks Limited
Companies at the same address
- A & P A Property Limited (03015482)
- A & P Dry Docks Limited (04240955)
- A & P Tyne Properties Limited (04968438)
- 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)