PEEL PORTS (M43) LIMITED

Company summary

0 outstanding charges

Company number: 04113798
Status: DISSOLVED
Incorporated / age: 21 November 200023 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Dormant Company
Previous company names
M (FORTY-THREE) LIMITED
MARCONI (FORTY-THREE) LIMITED
MARCONI OPTICAL COMPONENTS LIMITED
MARCONI PHOTONIQA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	15 Oct 2020		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WOODHEAD, Ruth Helen ACTIVE	Director	17 Oct 2019		United Kingdom	June 1967	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
BOWLEY, William John RESIGNED	Secretary	01 Jun 2006	05 Feb 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
LEES, Neil RESIGNED	Secretary	05 Feb 2009	24 Feb 2015			Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
LONG, Jacqueline RESIGNED	Secretary	31 Oct 2001	21 Nov 2002			361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MOSS, Susan RESIGNED	Secretary	24 Feb 2015	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
POLLEY, Julie Claire RESIGNED	Secretary	15 Dec 2000	31 Oct 2001			60j Balfour Road, Ealing, London, W13 9TN
SKELLY, Mary Angela RESIGNED	Secretary	21 Nov 2002	31 Mar 2004			44 Hartswood Road, Stamford Brook, London, W12 9NF
WAINSCOTT, Paul Philip RESIGNED	Secretary	31 Mar 2004	01 Jun 2006			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	21 Nov 2000	15 Dec 2000			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	21 Nov 2000	21 Nov 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ALLISON, Thomas Eardley RESIGNED	Director	18 Oct 2004	19 Oct 2009	Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BERG, Steven Andrew RESIGNED	Director	12 Sep 2001	31 May 2002		April 1954	23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
DONALDSON, Craig George RESIGNED	Director	31 Jul 2002	31 Mar 2004	United Kingdom	July 1967	35 Fellows Road, Beeston, Nottingham, NG9 1AQ
GREEN, David Simon RESIGNED	Director	18 Oct 2004	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HAWKES, Timothy Alan RESIGNED	Director	01 Apr 2001	31 Jul 2001		October 1962	8 Crownsmead, West Hunsbury, Northampton, Northamptonshire, NN4 9XP
HOSKER, Peter John RESIGNED	Director	31 Mar 2004	24 Feb 2015	United Kingdom	April 1957	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
LEES, Neil RESIGNED	Director	21 Dec 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
LONG, Jacqueline RESIGNED	Director	01 Feb 2002	21 Nov 2002		February 1968	361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
MOSS, Susan RESIGNED	Director	24 Feb 2015	15 Oct 2020	United Kingdom	September 1962	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
PARKER, David, Dr RESIGNED	Director	01 Apr 2001	01 Feb 2002		May 1962	1 Breewood Farm Barn, School Lane, Great Horkesley, Colchester, Essex, CO6 4BW
POLLEY, Julie Claire RESIGNED	Director	21 Nov 2000	01 Apr 2001		June 1964	60j Balfour Road, Ealing, London, W13 9TN
PORTER, Norman Charles RESIGNED	Director	01 Feb 2002	31 Jul 2002	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
PORTER, Norman Charles RESIGNED	Director	15 Dec 2000	01 Apr 2001	England	November 1951	Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
REEKIE, Lawrence RESIGNED	Director	01 Apr 2001	01 Feb 2002	England	December 1951	5 Cobbs Place, Fir Tree Lane Haughley Green, Stowmarket, Suffolk, IP14 3RP
SCOTT, Peter Anthony RESIGNED	Director	05 May 2004	31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	01 Jun 2006	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
UNDERWOOD, Steven Keith RESIGNED	Director	04 Feb 2009	24 Feb 2015	England	March 1974	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WAINSCOTT, Paul Philip RESIGNED	Director	31 Mar 2004	24 Feb 2015	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHEATLEY, Catherine Bernadette RESIGNED	Director	21 Nov 2000	15 Dec 2000		December 1958	138 Jerningham Road, Telegraph Hill, London, SE14 5NL
WHITTAKER, John RESIGNED	Director	05 May 2004	24 Feb 2015	Isle Of Man	March 1942	Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
RM NOMINEES LIMITED RESIGNED	Nominee Director	21 Nov 2000	21 Nov 2000			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WOODHEAD, Ruth Helen ACTIVE
Role: Director
Appointed on: 17 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 05 Feb 2009
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 05 Feb 2009
Resigned on: 24 Feb 2015
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 21 Nov 2002
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 24 Feb 2015
Resigned on: 15 Oct 2020
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

POLLEY, Julie Claire RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Oct 2001
Address: 60j Balfour Road, Ealing, London, W13 9TN

SKELLY, Mary Angela RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 31 Mar 2004
Address: 44 Hartswood Road, Stamford Brook, London, W12 9NF

WAINSCOTT, Paul Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 01 Jun 2006
Address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 15 Dec 2000
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 2000
Resigned on: 21 Nov 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 19 Oct 2009
Country of Residence: Scotland
Date of birth: March 1948
Address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

BERG, Steven Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 31 May 2002
Date of birth: April 1954
Address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD

DONALDSON, Craig George RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

HAWKES, Timothy Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Jul 2001
Date of birth: October 1962
Address: 8 Crownsmead, West Hunsbury, Northampton, Northamptonshire, NN4 9XP

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

LEES, Neil RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

LONG, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Nov 2002
Date of birth: February 1968
Address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ

MOSS, Susan RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

PARKER, David, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Feb 2002
Date of birth: May 1962
Address: 1 Breewood Farm Barn, School Lane, Great Horkesley, Colchester, Essex, CO6 4BW

POLLEY, Julie Claire RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 01 Apr 2001
Date of birth: June 1964
Address: 60j Balfour Road, Ealing, London, W13 9TN

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

PORTER, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: November 1951
Address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

REEKIE, Lawrence RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: December 1951
Address: 5 Cobbs Place, Fir Tree Lane Haughley Green, Stowmarket, Suffolk, IP14 3RP

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 31 Mar 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: March 1974
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHEATLEY, Catherine Bernadette RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 15 Dec 2000
Date of birth: December 1958
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 24 Feb 2015
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 2000
Resigned on: 21 Nov 2000
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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