DE FACTO 1693 LIMITED

Company summary

Company number: 06935012
Status: ACTIVE
Incorporated / age: 16 June 200917 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:32 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
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	18 Mar 2020				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
GRIFFITHS, Anne Elizabeth RESIGNED	Secretary	30 Jun 2009	25 Feb 2011			9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	25 Feb 2011	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	16 Jun 2009	30 Jun 2009			10, Snow Hill, London, EC1A 2AL, Uk
BAILEY, Paul Edward RESIGNED	Director	30 Jun 2009	25 Feb 2011	Wales	February 1945	Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
BARR, Alan Andrew RESIGNED	Director	25 Feb 2011	09 May 2011	Scotland	December 1967	7, Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ, United Kingdom
BRACKEN, Ruth RESIGNED	Director	16 Jun 2009	30 Jun 2009	United Kingdom	September 1951	19 Weald Close, Brentwood, Essex, CM14 4QU
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	England	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
GRIFFITHS, Anne Elizabeth RESIGNED	Director	30 Jun 2009	25 Feb 2011	Wales	September 1952	9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
UNDERWOOD, Steven Keith RESIGNED	Director	25 Feb 2011	29 Mar 2016	United Kingdom	March 1974	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director	25 Feb 2011	29 Mar 2016	United Kingdom	March 1942	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITWORTH, Mark RESIGNED	Director	25 Feb 2011	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
TRAVERS SMITH LIMITED RESIGNED	Director	16 Jun 2009	30 Jun 2009			10, Snow Hill, London, EC1A 2AL, Uk
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	16 Jun 2009	30 Jun 2009			10, Snow Hill, London, EC1A 2AL, Uk

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 18 Mar 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 25 Feb 2011
Address: 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 30 Jun 2009
Address: 10, Snow Hill, London, EC1A 2AL, Uk

BAILEY, Paul Edward RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 25 Feb 2011
Country of Residence: Wales
Date of birth: February 1945
Address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7, Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ, United Kingdom

BRACKEN, Ruth RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19 Weald Close, Brentwood, Essex, CM14 4QU

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 25 Feb 2011
Country of Residence: Wales
Date of birth: September 1952
Address: 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Mid Glamorgan, CF36 5NE, Wales

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 30 Jun 2009
Address: 10, Snow Hill, London, EC1A 2AL, Uk

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 30 Jun 2009
Address: 10, Snow Hill, London, EC1A 2AL, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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