PEEL PORTS (BIHL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL PORTS (BIHL) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL PORTS (BIHL) LIMITED was incorporated 55 years ago on 20/01/1969 and has the registered number: 00946273. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEEL PORTS (BIHL) LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK INTERNATIONAL HOLDINGS LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2017-11-28 CURRENT
SIR THOMAS JOHN PARKER Apr 1942 British Director 1993-11-01 UNTIL 2000-12-31 RESIGNED
JOHN ALLEN British Secretary RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2002-11-19 UNTIL 2004-03-31 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2006-06-01 UNTIL 2009-02-05 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2009-02-05 UNTIL 2020-10-15 RESIGNED
MR ROBERT SCOTT MARTIN British Secretary 1999-02-17 UNTIL 2004-03-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2004-03-31 UNTIL 2006-06-01 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2009-02-04 UNTIL 2009-10-09 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2003-09-16 UNTIL 2004-03-31 RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 1993-11-01 UNTIL 1997-05-31 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2004-05-05 UNTIL 2009-03-31 RESIGNED
GODFREY OLIVER WHITEHEAD Aug 1941 British Director RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2002-01-22 UNTIL 2004-03-31 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-02-04 UNTIL 2017-11-28 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2004-03-31 UNTIL 2017-11-28 RESIGNED
MR NIGEL ROBERT YOUNG Jun 1953 British Director 1997-07-31 UNTIL 2001-11-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2004-05-05 UNTIL 2017-11-28 RESIGNED
ERIK ALEXANDER STEVEN PORTER Nov 1939 British Director RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2019-10-17 UNTIL 2020-10-15 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2002-10-23 UNTIL 2004-03-31 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Director 1999-02-17 UNTIL 2002-01-31 RESIGNED
THE LORD JOHN LEONARD KING OF WARTNABY Aug 1917 British Director RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2004-03-31 UNTIL 2017-11-28 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2004-10-18 UNTIL 2008-05-31 RESIGNED
SIR FRANCIS ROSS GIBB Jun 1927 British Director 1993-05-01 UNTIL 1997-07-30 RESIGNED
NIALL GEORGE CAMPBELL Jul 1962 British Director 1999-02-17 UNTIL 2002-10-23 RESIGNED
GORDON ARDEN CAMPBELL Oct 1946 British Director 2000-12-31 UNTIL 2003-10-16 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2004-10-18 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R T Acquisitions (Holdings) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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