Peel L&P (Ports No.3) Limited

Active06497113 Private limited company
Incorporated
7 February 2008 (18 years)
Previously known as
Peel Land and Property (Ports No. 3) Limited (until 3 March 2020)
DE Facto 1592 Limited (until 25 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
27
Outstanding
24
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
British
Born March 1971 (55)
Director · Appointed 3 July 2008
British
Born March 1974 (52)
Director · Appointed 25 June 2008
British
Born March 1942 (84)
Officer history (12 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
6 May 2025
Resigned Whittaker, Mark as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Whittaker, James as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 February 2012
Appointed Whittaker, Mark as Director
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
3 July 2008
Appointed Underwood, Steven Keith as Director
25 June 2008
Appointed Scott, Peter Anthony as Director
25 June 2008
Appointed Wainscott, Paul Philip as Director
25 June 2008
Appointed Lees, Neil as Secretary
25 June 2008
Appointed Simpson, Andrew Christopher as Director
25 June 2008
Appointed Lees, Neil as Director
25 June 2008
Appointed Whittaker, John as Director
25 June 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 June 2008
Resigned Travers Smith Limited as Corporate Director
25 June 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
7 February 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
7 February 2008
Appointed Travers Smith Limited as Corporate Director
7 February 2008
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7546566

Holdings 1

Companies where Peel L&P (Ports No.3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Liverpool Waters Finance Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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