Peel Nre Water Facilities Limited

Active10868105 Private limited company
Incorporated
17 July 2017 (9 years)
Previously known as
Peel L&P Water Facilities Limited (until 20 November 2020)
Peel Water Facilities Limited (until 26 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Water collection, treatment and supply (36000)
Directors
Jason Clark
Accounts type
Small
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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
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 (13 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
2 December 2025
Resigned Eves, Christopher as Director
2 December 2025
Appointed Veritiero, Claudio as Director
2 December 2025
Appointed Clark, Jason as Director
2 December 2025
Appointed Khan, Farook as Secretary
2 December 2025
Resigned Whittaker, John Peter as Director
2 December 2025
Resigned Whittaker, John as Director
2 December 2025
Resigned Underwood, Steven Keith as Director
2 December 2025
Resigned Whitworth, Mark as Director
18 August 2025
Resigned Colton, Matthew Paul 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 Secretary
15 October 2020
Resigned Lees, Neil as Director
20 December 2019
Resigned Glover, David Jonathan as Director
19 December 2019
Resigned Hosker, Peter John as Director
29 January 2018
Appointed Glover, David Jonathan as Director
17 July 2017
Appointed Hosker, Peter John as Director
17 July 2017
Appointed Schofield, John Alexander as Director
17 July 2017
Appointed Underwood, Steven Keith as Director
17 July 2017
Appointed Lees, Neil as Director
17 July 2017
Appointed Whittaker, John as Director
17 July 2017
Appointed Lees, Neil as Secretary

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
Former controllers (4)
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)
17 July 2017
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
3 December 2025Registered office address changed
3 November 2020Registered office address changed

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