PEEL PORTS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel Ports Group Limited. The company was founded 18 years ago and was given the registration number 05965116. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PEEL PORTS GROUP LIMITED
Company Number	:	05965116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Secretary	22 September 2017	Active
Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Australia, 3000	Director	04 August 2020	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	08 January 2024	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	08 March 2022	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	08 March 2021	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	08 March 2022	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	18 July 2013	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	08 March 2022	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	01 April 2022	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	08 March 2022	Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL	Director	27 October 2006	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	11 July 2023	Active
17 St Georges Road, Formby, Liverpool, L37 3HH	Secretary	06 February 2007	Active
40, Chapel Lane, Wilmslow, SK9 5HZ	Secretary	27 October 2006	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Secretary	31 July 2009	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	12 October 2006	Active
16, Robertson Street, Glasgow, United Kingdom, G2 8DS	Director	27 October 2006	Active
7 Wellington Terrace, Lanark, ML11 7QQ	Director	16 May 2008	Active
94, Springkell Avenue, Pollokshields, Glasgow, United Kingdom, G41 4EH	Director	16 May 2008	Active
Dws, The Willis Building, 30 Fenchurch Avenue, London, United Kingdom, EC3M 5AD	Director	04 August 2020	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	31 January 2012	Active
16a Inverleith Row, Edinburgh, EH3 5LS	Director	27 October 2006	Active
Barnholt, Town Farm Lane Norley, Warrington, WA6 8NH	Director	27 October 2006	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	30 June 2011	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	30 June 2011	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	01 July 2023	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	30 May 2022	Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ	Director	27 October 2006	Active
24, Park Road, Hale, United Kingdom, WA15 9NN	Director	27 October 2006	Active
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA	Director	18 July 2013	Active
Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Australia, 3000	Director	04 August 2020	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	04 August 2020	Active
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA	Director	30 June 2011	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	12 October 2006	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	12 October 2006	Active

People with Significant Control

Christopher Eves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sheila Greenwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Peel Dome, Intu Trafford Centre, Manchester, United Kingdom, M17 8PL
Nature of control	:	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

PEEL PORTS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement