Peel Nre Water Services Holdings Limited

Active07752050 Private limited company
Incorporated
24 August 2011 (15 years)
Previously known as
Peel L&P Water Services Holdings Limited (until 20 November 2020)
Peel Water Services Holdings Limited (until 26 March 2020)
DE Facto 1905 Limited (until 29 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Jason Clark
Owned by
Accounts type
Group
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies
British
Born August 1975 (51)
Khan, Farook
Secretary · Appointed 2 December 2025
Clark, Jason
Director · Appointed 2 December 2025
British
Born February 1972 (54)
Officer history (18 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
2 December 2025
Appointed Veritiero, Claudio as Director
2 December 2025
Appointed Clark, Jason as Director
2 December 2025
Resigned Eves, Christopher as Director
2 December 2025
Resigned Whittaker, John Peter as Director
2 December 2025
Appointed Khan, Farook as Secretary
2 December 2025
Resigned Colton, Matthew Paul as Director
2 December 2025
Resigned Whittaker, John as Director
2 December 2025
Resigned Whitworth, Mark as Director
2 December 2025
Resigned Underwood, Steven Keith as Director
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter as Director
25 April 2024
Resigned Kitcher, Myles Howard 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 Kitcher, Myles Howard as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
20 December 2019
Resigned Glover, David Jonathan as Director
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
29 January 2018
Appointed Glover, David Jonathan as Director
12 February 2016
Appointed Schofield, John Alexander as Director
16 December 2011
Appointed Lees, Neil as Secretary
16 December 2011
Appointed Hosker, Peter John as Director
2 December 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
2 December 2011
Appointed Wainscott, Paul Philip as Director
2 December 2011
Appointed Whittaker, John as Director
2 December 2011
Appointed Underwood, Steven Keith as Director
2 December 2011
Appointed Lees, Neil as Director
2 December 2011
Resigned Bracken, Ruth as Director
2 December 2011
Resigned Travers Smith Limited as Corporate Director
2 December 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
24 August 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
24 August 2011
Appointed Bracken, Ruth as Director
24 August 2011
Appointed Travers Smith Limited as Corporate Director
24 August 2011
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 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05433920

Holdings 1

Companies where Peel Nre Water Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
2 December 2025
Ceased Christopher Eves — Owns 75–100% of shares
2 December 2025
Ceased Sheila Greenwood — Owns 75–100% of shares
2 December 2025
Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 April 2026
19 March 2026Registration of a charge
19 March 2026Registration of a charge
14 March 2026Memorandum and Articles of Association
14 March 2026Resolutions
Show all recent filings

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