LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Low
Risk
PORT SALFORD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2013-03-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PORT SALFORD HOLDINGS LIMITED
Holdings / subsidiaries
- PORT SALFORD HOLDINGS LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08430318
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-05
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- SIC
- 64209
Officers · 5 active
- EVES, Christopherdirector · British · appt 2025-05-19
- UNDERWOOD, Steven Keithdirector · British · appt 2013-03-05
- WHITTAKER, John Peterdirector · British · appt 2025-05-19
- WHITTAKER, Johndirector · British · appt 2013-03-05
- WHITWORTH, Markdirector · British · appt 2023-05-03
- LEES, Neil(resigned)secretary · appt 2013-03-05
- COLTON, Matthew Paul(resigned)director · British · appt 2023-08-02
- HOSKER, Peter John(resigned)director · British · appt 2013-03-05
- LEES, Neil(resigned)director · British · appt 2013-03-05
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-01-13
- WAINSCOTT, Paul Philip(resigned)director · British · appt 2013-03-05
Beneficial owners · PSC · 1 current
- ■Peel L&P Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-24
FORMERLY KNOWN AS
- PORT SALFORD LIMITED
/07
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PORT SALFORD DEVELOPMENTS NO.1 LIMITED
- Port Salford Holdings Limitedbeneficial owner
PORT SALFORD LAND LIMITED
- Port Salford Holdings Limitedbeneficial owner
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED
- Port Salford Holdings Limitedbeneficial owner
Peel L&P Holdings (Uk) Limited
- PEEL L&P TRADING AND DEVELOPMENT LIMITEDbeneficial owner
- PEEL L&P HOLDINGS (OVERSEAS) LIMITEDbeneficial owner
- PEEL L&P (I TOPCO) LIMITEDbeneficial owner
- THE QUAY (FLEXIBLE OFFICE SPACE) LIMITEDbeneficial owner
- PEEL PROPERTY (PARTNERSHIPS) LIMITEDbeneficial owner
- MIDDLE WAREHOUSE RESIDENTIAL LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS AND PROPERTY LIMITEDbeneficial owner
- PEEL HOLDINGS (LAND AND PROPERTY) LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITEDbeneficial owner
- WIRRAL WATERS HOLDINGS NO.1 LIMITEDbeneficial owner
- LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITEDbeneficial owner