Peel Ports Intermediate Holdco Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeel Ports Group 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 113437474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 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
WB
William BowleyResigned secretary
Resigned 2007-02-06 · 2 yrs
PH
Peter HoskerResigned director
Resigned 2006-10-27 · 13 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-10-27 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2006-10-27 · 1 yr · Director
NL
Neil LeesResigned secretary
Resigned 2006-10-27 · Company Secretary
PS
Peter ScottResigned director
Resigned 2006-10-27 · 2 yrs · Director
JW
John WhittakerResigned director
Resigned 2006-10-27 · 13 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2006-10-27 · 13 yrs · Director
Resigned 2006-10-26 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active