OpenCompanies

Peel Nre Water Services Holdings Limited

Company number
07752050
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2011
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Previous names

  • Peel L&P Water Services Holdings Limited (until 20 Nov 2020)
  • Peel Water Services Holdings Limited (until 26 Mar 2020)
  • DE Facto 1905 Limited (until 29 Dec 2011)

Control

NameNature of controlNotifiedCeased
Christopher Eves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Dec 2025
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 2 Dec 2025
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 2 Dec 2025
Peel Ports Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2025

Accounts

Connections

Owned by

Peel Nre Water Services Holdings Limited → Peel Ports Investments LimitedPeel Ports Holdings LimitedPeel Holdings (Ports) LimitedPeel Ports UK Financeco LimitedPeel Ports Intermediate Holdco Limited

Controls

Companies at the same address

Data