PEEL NRE WATER SERVICES HOLDINGS LIMITED

Company summary

Company number: 07752050
Status: ACTIVE
Incorporated / age: 24 August 201115 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:42 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, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
PEEL L&P WATER SERVICES HOLDINGS LIMITED
PEEL WATER SERVICES HOLDINGS LIMITED
DE FACTO 1905 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook ACTIVE	Secretary	02 Dec 2025				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason ACTIVE	Director	02 Dec 2025		United Kingdom	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
VERITIERO, Claudio ACTIVE	Director	02 Dec 2025		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
LEES, Neil RESIGNED	Secretary	16 Dec 2011	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2011	02 Dec 2011			10, Snow Hill, London, EC1A 2AL, England
BRACKEN, Ruth RESIGNED	Director	24 Aug 2011	02 Dec 2011	United Kingdom	September 1951	19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom
COLTON, Matthew Paul RESIGNED	Director	02 Aug 2023	02 Dec 2025	United Kingdom	March 1975	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
EVES, Christopher RESIGNED	Director	19 May 2025	02 Dec 2025	Isle Of Man	June 1985	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
GLOVER, David Jonathan RESIGNED	Director	29 Jan 2018	20 Dec 2019	United Kingdom	December 1956	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HOSKER, Peter John RESIGNED	Director	16 Dec 2011	19 Dec 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
KITCHER, Myles Howard RESIGNED	Director	01 Feb 2021	25 Apr 2024	England	September 1967	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LEES, Neil RESIGNED	Director	02 Dec 2011	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
SCHOFIELD, John Alexander RESIGNED	Director	12 Feb 2016	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
UNDERWOOD, Steven Keith RESIGNED	Director	02 Dec 2011	02 Dec 2025	England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WAINSCOTT, Paul Philip RESIGNED	Director	02 Dec 2011	16 Mar 2018	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John Peter RESIGNED	Director	19 May 2025	02 Dec 2025	United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John RESIGNED	Director	02 Dec 2011	02 Dec 2025	Isle Of Man	March 1942	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
WHITWORTH, Mark RESIGNED	Director	03 May 2023	02 Dec 2025	United Kingdom	May 1966	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
TRAVERS SMITH LIMITED RESIGNED	Director	24 Aug 2011	02 Dec 2011			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	24 Aug 2011	02 Dec 2011			10, Snow Hill, London, EC1A 2AL, England

KHAN, Farook ACTIVE
Role: Secretary
Appointed on: 02 Dec 2025
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 16 Dec 2011
Resigned on: 15 Oct 2020
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2011
Resigned on: 02 Dec 2011
Address: 10, Snow Hill, London, EC1A 2AL, England

BRACKEN, Ruth RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 19, Weald Close, Brentwood, Essex, CM14 4QU, United Kingdom

COLTON, Matthew Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2023
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

EVES, Christopher RESIGNED
Role: Director
Appointed on: 19 May 2025
Resigned on: 02 Dec 2025
Country of Residence: Isle Of Man
Date of birth: June 1985
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

GLOVER, David Jonathan RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

KITCHER, Myles Howard RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: September 1967
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

LEES, Neil RESIGNED
Role: Director
Appointed on: 02 Dec 2011
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

SCHOFIELD, John Alexander RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, John Peter RESIGNED
Role: Director
Appointed on: 19 May 2025
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 02 Dec 2025
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 02 Dec 2011
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 02 Dec 2011
Address: 10, Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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