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PEEL PORTS UK FINANCECO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2006-08-15
Legal form
ltd
Activity
70100
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

PEEL PORTS UK FINANCECO LIMITED is a ltd registered in GB, incorporated 2006-08-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05907031
Status
active
Type
ltd
Incorporated
2006-08-15
Registered office
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC
70100
Officers · 3 active
  • KHAN, Farook Akhtar
    secretary · appt 2017-09-22
  • CLARK, Jason Lee
    director · British · appt 2024-01-08
  • VERITIERO, Claudio
    director · British · appt 2022-04-01
  • BOWLEY, William John(resigned)
    secretary · British · appt 2007-02-06
  • LEES, Neil(resigned)
    secretary · British · appt 2006-08-30
  • MARRISON GILL, Caroline Ruth(resigned)
    secretary · Other · appt 2009-07-31
  • TRAVERS SMITH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-08-15
  • ALLISON, Thomas Eardley(resigned)
    director · British · appt 2006-10-23
  • BARR, Alan Andrew(resigned)
    director · British · appt 2008-05-16
  • BAXTER, Stephen Roy(resigned)
    director · British · appt 2008-05-16
  • CHARNOCK, Ian Graeme Lloyd(resigned)
    director · British · appt 2011-11-30
  • GREEN, David Simon(resigned)
    director · British · appt 2006-10-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-02
Outstanding charges
2
FORMERLY KNOWN AS
  • DE FACTO 1408 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEEL PORTS UK FINANCECO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…