Introduction
Watch Company
P
PEEL PORTS CONTAINERS LIMITED
PEEL PORTS CONTAINERS LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Liverpool. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (50300). PEEL PORTS CONTAINERS LIMITED was registered 7 years ago.(SIC: 50300)
Status
active
Active since 7 years ago
Company No
11851999
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Maritime Centre Port Of Liverpool Liverpool, L21 1LA,
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KHAN, Farook Akhtar
ActivePort Of Liverpool, LiverpoolL21 1LA
Secretary
Appointed 28 Feb 2019
KHAN, Farook Akhtar
Port Of Liverpool, LiverpoolL21 1LA
Secretary
28 Feb 2019
Active
CLARK, Jason Lee
ActivePort Of Liverpool, LiverpoolL21 1LA
Born February 1972
Director
Appointed 08 Jan 2024
CLARK, Jason Lee
Port Of Liverpool, LiverpoolL21 1LA
Born February 1972
Director
08 Jan 2024
Active
VERITIERO, Claudio
ActivePort Of Liverpool, LiverpoolL21 1LA
Born September 1973
Director
Appointed 01 Apr 2022
VERITIERO, Claudio
Port Of Liverpool, LiverpoolL21 1LA
Born September 1973
Director
01 Apr 2022
Active
MARRISON GILL, Caroline Ruth
ResignedPort Of Liverpool, LiverpoolL21 1LA
Secretary
Appointed 28 Feb 2019
Resigned 08 Apr 2020
MARRISON GILL, Caroline Ruth
Port Of Liverpool, LiverpoolL21 1LA
Secretary
28 Feb 2019
Resigned 08 Apr 2020
Resigned
CHARNOCK, Ian Graeme Lloyd
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born July 1962
Director
Appointed 28 Feb 2019
Resigned 01 Apr 2022
CHARNOCK, Ian Graeme Lloyd
Port Of Liverpool, LiverpoolL21 1LA
Born July 1962
Director
28 Feb 2019
Resigned 01 Apr 2022
Resigned
MCINTYRE, Lewis William
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born March 1977
Director
Appointed 01 Jul 2023
Resigned 08 Jan 2024
MCINTYRE, Lewis William
Port Of Liverpool, LiverpoolL21 1LA
Born March 1977
Director
01 Jul 2023
Resigned 08 Jan 2024
Resigned
MCLAREN, Ian
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born August 1968
Director
Appointed 30 May 2022
Resigned 19 Jun 2023
MCLAREN, Ian
Port Of Liverpool, LiverpoolL21 1LA
Born August 1968
Director
30 May 2022
Resigned 19 Jun 2023
Resigned
WHITWORTH, Mark
ResignedPort Of Liverpool, LiverpoolL21 1LA
Born May 1966
Director
Appointed 28 Feb 2019
Resigned 30 Sept 2022
WHITWORTH, Mark
Port Of Liverpool, LiverpoolL21 1LA
Born May 1966
Director
28 Feb 2019
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Port Of Liverpool, LiverpoolL21 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
The Mersey Docks And Harbour Company Limited
Port Of Liverpool, LiverpoolL21 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2019