Eves, Christopher
Status:
Active
Notified: 23/07/2020
Date of Birth: 06/1985
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Greenwood, Sheila
Status:
Active
Notified: 23/07/2020
Date of Birth: 02/1950
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Whittaker, John
Status:
Active
Notified: 23/07/2020
Date of Birth: 03/1942
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
GB
Peel Port Investments Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/07/2020
Companies House Number: 05433920
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Syvret, John Raymond
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/12/2020
Date of Birth: 02/1961
Nature of ControlSignificant influence or control
Charnock, Ian Graeme Lloyd
Campbeltown Road, Birkenhead
Status:
Active
Notified: 22/07/2020
Date of Birth: 07/1962
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Fisher, Darren Mark
Campbeltown Road, Birkenhead
Status:
Active
Notified: 13/12/2023
Occupation: Coo
Role: Director
Country of Residence: England
Nationality: British
Littledyke, Graeme Thomas
Campbeltown Road, Birkenhead
Status:
Active
Notified: 13/12/2023
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Mcginley, David Thomas
Campbeltown Road, Birkenhead, Wirral
Status:
Active
Notified: 01/12/2020
Date of Birth: 08/1955
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Underwood, Steven Keith
Campbeltown Road, Birkenhead
Status:
Active
Notified: 14/10/2010
Date of Birth: 03/1974
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Whitworth, Mark
Campbeltown Road, Birkenhead
Status:
Active
Notified: 30/09/2011
Date of Birth: 05/1966
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British