PEEL PORTS INVESTMENTS LIMITED

Company Number

05433920

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Annual Return Last Made Up Date

2016-04-22

Previous Names

DE FACTO 1237 LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

16 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	PEEL PORTS HOLDINGS LIMITED (United Kingdom) controls PEEL PORTS INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2019-05-16	PEEL PORTS INVESTMENTS LIMITED (United Kingdom) controls PEEL PORTS LOGISTICS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-05-15	PEEL PORTS INVESTMENTS LIMITED (United Kingdom) controls LIGNA BIOMASS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-02-07	PEEL PORTS INVESTMENTS LIMITED (United Kingdom) controls ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom)	Significant Influence Or Control	details
2016-04-06	PEEL PORTS INVESTMENTS LIMITED (United Kingdom) controls CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2016-04-06	PEEL PORTS INVESTMENTS LIMITED (United Kingdom) controls CLYDEPORT LIMITED (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors	details

See all (11 records)

Filings

146 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300Q2D7WN1U4PXI52			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 21 2024

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