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Companies/04560438

Peel Ports Holdings Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Peel Holdings (Ports) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12696412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JC
Jason ClarkCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+44 others
CV
Claudio VeritieroCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+54 others
FK
Farook KhanCurrent secretary
Appointed 2017-09-22 · 8 yrs
+53 others
Show 18 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2011-11-30 · 10 yrs · Company Director
MW
Mark WhitworthResigned director
Resigned 2010-11-03 · 11 yrs · Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 10 yrs
AB
Alan BarrResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
SB
Stephen BaxterResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
WB
William BowleyResigned secretary
Resigned 2006-06-01 · 3 yrs
MM
Margaret MackayResigned director
Resigned 2004-08-27 · 9 yrs · Operations & Hr Director
EJ
Euan JamiesonResigned director
Resigned 2004-08-27 · 9 yrs · Director
DG
David GreenResigned director
Resigned 2004-02-12 · 4 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2004-02-12 · 16 yrs · Director
PH
Peter HoskerResigned director
Resigned 2003-01-09 · 11 yrs · Director
PS
Peter ScottResigned director
Resigned 2002-10-23 · 6 yrs · Company Director
JW
John WhittakerResigned director
Resigned 2002-10-23 · 17 yrs · Company Director
PW
Paul WainscottResigned directorResigned secretary
Resigned 2002-10-23 · 11 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active