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PEEL NRE WATER SERVICES HOLDINGS LIMITED

PEEL NRE WATER SERVICES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEEL NRE WATER SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07752050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PEEL NRE WATER SERVICES HOLDINGS LIMITED located?

    Registered Office Address
    Maritime Centre
    Port Of Liverpool
    L21 1LA Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEEL L&P WATER SERVICES HOLDINGS LIMITEDMar 26, 2020Mar 26, 2020
    PEEL WATER SERVICES HOLDINGS LIMITEDDec 29, 2011Dec 29, 2011
    DE FACTO 1905 LIMITEDAug 24, 2011Aug 24, 2011

    What are the latest accounts for PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    		4 pagesCS01

    Registration of charge 077520500007, created on Mar 17, 2026

    		36 pagesMR01

    Registration of charge 077520500008, created on Mar 17, 2026

    		73 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Claudio Veritiero as a director on Dec 02, 2025

    		2 pagesAP01

    Appointment of Mr Jason Clark as a director on Dec 02, 2025

    		2 pagesAP01

    Appointment of Mr Farook Khan as a secretary on Dec 02, 2025

    		2 pagesAP03

    Cessation of John Whittaker as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Cessation of Sheila Greenwood as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Cessation of Christopher Eves as a person with significant control on Dec 02, 2025

    		1 pagesPSC07

    Notification of Peel Ports Investments Limited as a person with significant control on Dec 02, 2025

    		2 pagesPSC02

    Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Maritime Centre Port of Liverpool Liverpool L21 1LA on Dec 03, 2025

    		1 pagesAD01

    Termination of appointment of John Whittaker as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of Mark Whitworth as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of John Peter Whittaker as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of Steven Keith Underwood as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Eves as a director on Dec 02, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Paul Colton as a director on Dec 02, 2025

    		1 pagesTM01

    Satisfaction of charge 077520500006 in full

    		1 pagesMR04

    Satisfaction of charge 077520500005 in full

    		1 pagesMR04

    Satisfaction of charge 077520500004 in full

    		1 pagesMR04

    Satisfaction of charge 077520500003 in full

    		1 pagesMR04

    Satisfaction of charge 077520500002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Farook
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		Secretary
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		343142070001
    CLARK, Jason
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		United KingdomBritish343143530001
    VERITIERO, Claudio
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		Director
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		United KingdomBritish120476150003
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Secretary
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		165670530001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish311987450001
    EVES, Christopher
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritish302666620001
    GLOVER, David Jonathan
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish76505800001
    HOSKER, Peter John
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish156229430001
    KITCHER, Myles Howard
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritish161563050001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritish29912450006
    SCHOFIELD, John Alexander
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish103613040002
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritish162134250001
    WAINSCOTT, Paul Philip
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    		United KingdomBritish1549660002
    WHITTAKER, John Peter
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish200357190001
    WHITTAKER, John
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritish1614010014
    WHITWORTH, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish308903270001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL NRE WATER SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Ports Investments Limited
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		Dec 02, 2025
    Port Of Liverpool
    L21 1LA Liverpool
    Maritime Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number05433920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Apr 06, 2016
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Apr 06, 2016
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Apr 06, 2016
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0