PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
Company Number 05433921
Status
Active
Incorporated
April 22, 2005
Entity Type
Ltd
Registered Office
Maritime Centre
Liverpool
L21 1LA
70100
Previous Names
DE FACTO 1238 LIMITED
Ceased on May 25, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05433921, this organization has been active since April 2005. Primarily in the 70100 sector, the business maintains its official headquarters at Maritime Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 26, 2026
Accounts
Dec 31, 2025
Confirmation Statement
Feb 19, 2025
Accounts
Dec 30, 2024
Confirmation Statement
Feb 20, 2024
Accounts
Jan 17, 2024
Officers
Jan 10, 2024
Officers
Jan 10, 2024
Officers
Jul 3, 2023
Officers
Jun 19, 2023
Officers
May 4, 2023
Confirmation Statement
Feb 28, 2023
Accounts
Jan 3, 2023
Officers
Oct 3, 2022
Officers
May 31, 2022
Officers
Apr 1, 2022
Officers
Apr 1, 2022
Confirmation Statement
Feb 15, 2022
Accounts
Jan 5, 2022
Confirmation Statement
Feb 26, 2021
Accounts
Dec 23, 2020
Officers
Aug 19, 2020
Officers
Aug 4, 2020
Confirmation Statement
May 5, 2020
Officers
Apr 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Peel Holdings (Ports) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
05965116
PEEL PORTS GROUP LIMITED
CLARK, Jason Lee is a director
05979400
PEEL PORTS INTERMEDIATE HOLDCO LIMITED
CLARK, Jason Lee is a director
05223258
PEEL HOLDINGS (PORTS) LIMITED
CLARK, Jason Lee is a director
05433920
PEEL PORTS INVESTMENTS LIMITED
CLARK, Jason Lee is a director
04560424
PEEL PORTS LIMITED
CLARK, Jason Lee is a director
05874707
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
CLARK, Jason Lee is a director
07438262
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
CLARK, Jason Lee is a director
05445426
PEEL PORTS (IDS) LIMITED
CLARK, Jason Lee is a director
07438096
THE MANCHESTER SHIP CANAL COMPANY LIMITED
CLARK, Jason Lee is a director
06935012
DE FACTO 1693 LIMITED
CLARK, Jason Lee is a director
04006089
PEEL PORTS LOGISTICS LIMITED
CLARK, Jason Lee is a director
04560438
PEEL PORTS HOLDINGS LIMITED
CLARK, Jason Lee is a director
05398690
PEEL PORTS OPERATIONS LIMITED
CLARK, Jason Lee is a director
05971330
GREAT YARMOUTH PORT COMPANY LTD
CLARK, Jason Lee is a director
08918463
LIGNA BIOMASS HOLDINGS LIMITED
CLARK, Jason Lee is a director
01865998
PEEL PORTS LOGISTICS HUMBER LTD
CLARK, Jason Lee is a director
07119959
PORT FALMOUTH LIMITED
CLARK, Jason Lee is a director
01570060
EASTPORT UK CARGO HANDLING LIMITED
CLARK, Jason Lee is a director
08918422
LIGNA BIOMASS LIMITED
CLARK, Jason Lee is a director
01591122
PPL HUMBER BULK TERMINAL LTD
CLARK, Jason Lee is a director
01680664
PPL HUMBER SHIPPING LTD
CLARK, Jason Lee is a director
11853106
THE MERSEY DOCKS AND HARBOUR COMPANY (RSCT) LIMITED
CLARK, Jason Lee is a director
04968438
A & P TYNE PROPERTIES LIMITED
CLARK, Jason Lee is a director
11853083
THE MERSEY DOCKS AND HARBOUR COMPANY (L2) LIMITED
CLARK, Jason Lee is a director
12194512
MDHC CONTAINER SERVICES LIMITED
CLARK, Jason Lee is a director
11851999
PEEL PORTS CONTAINERS LIMITED
CLARK, Jason Lee is a director
03447260
A&PPP 2006 LIMITED
CLARK, Jason Lee is a director
04240955
A & P DRY DOCKS LIMITED
CLARK, Jason Lee is a director
03015482
A & P A PROPERTY LIMITED
CLARK, Jason Lee is a director
02981652
BIRKENHEAD PORT LIMITED
CLARK, Jason Lee is a director
01624480
SEAFORTH STEVEDORING LIMITED
CLARK, Jason Lee is a director
04129415
MARITIME CENTRE LIMITED
CLARK, Jason Lee is a director
02650541
MEDWAY PORTS LIMITED
CLARK, Jason Lee is a director
02639118
PORT OF SHEERNESS LIMITED
CLARK, Jason Lee is a director