Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Peel Ports Trustees Limited
- Incorporated
- 25 June 2008 (18 years)
- Previously known as
- DE Facto 1644 Limited (until 13 November 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simona SteckyteAndrew James Beckley LangfeldPaul Edward Illingworth
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Maritime CentrePort Of LiverpoolLiverpoolL21 1LA
Officers 7 active
Officer details are public data from the Companies House register.
Steckyte, Simona
Director · Appointed 25 April 2024
Lithuanian
Born December 1991 (34)
Khan, Farook Akhtar
Secretary · Appointed 13 November 2020
Langfeld, Andrew James Beckley
Director · Appointed 13 November 2020
British
Born May 1987 (39)
Illingworth, Paul Edward
Director · Appointed 12 July 2018
British
Born December 1976 (49)
Director · Appointed 1 July 2016
British
Born April 1954 (72)
British
Born April 1976 (50)
Moore, Raymond Charles
Director · Appointed 6 April 2009
British
Born March 1955 (71)
Officer history (26 former)
25 April 2024
Appointed Steckyte, Simona as Director
25 April 2024
8 January 2024
8 January 2024
1 July 2023
19 June 2023
30 May 2022
1 April 2022
13 November 2020
Appointed Khan, Farook Akhtar as Secretary
13 November 2020
Appointed Langfeld, Andrew James Beckley as Director
13 November 2020
8 April 2020
12 July 2018
Appointed Illingworth, Paul Edward as Director
5 July 2018
Resigned Murray, David Ian Robinson as Director
31 August 2017
Resigned Marrison Gill, Caroline Ruth as Director
31 August 2017
Resigned Marshall, Warren Edmund as Director
12 May 2017
Resigned Newbury, David James as Director
31 March 2017
Resigned Mackinnon, Alastair Ewan as Director
1 July 2016
27 October 2015
Resigned Robertson, James Mckenzie as Director
23 July 2014
Appointed Marshall, Warren Edmund as Director
4 June 2014
4 June 2014
8 March 2012
18 November 2011
Resigned Hendry, Derek John as Director
9 November 2011
1 August 2011
Appointed Mackinnon, Alastair Ewan as Director
17 June 2011
9 May 2011
1 August 2010
Appointed Newbury, David James as Director
20 April 2010
Resigned Glock, Paul Francis as Director
1 March 2010
Appointed Marrison Gill, Caroline Ruth as Director
15 January 2010
14 August 2009
14 August 2009
Appointed Hendry, Derek John as Director
31 July 2009
31 July 2009
27 July 2009
Resigned Smith, Bryan Ernest as Director
6 April 2009
Appointed Moore, Raymond Charles as Director
5 April 2009
Resigned Dillon, Luke as Director
1 December 2008
Appointed Murray, David Ian Robinson as Director
1 December 2008
Appointed Dillon, Luke as Director
1 December 2008
Appointed Smith, Bryan Ernest as Director
1 December 2008
1 December 2008
Appointed Robertson, James Mckenzie as Director
1 December 2008
1 December 2008
1 December 2008
Appointed Glock, Paul Francis as Director
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
19 November 2008
30 September 2008
25 June 2008
25 June 2008
25 June 2008
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. 04560424
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Director's details changed | |||
| 21 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 30 December 2024 | Full accounts | 31 March 2024 |
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