De Facto 1693 Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeel Ports Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110264503People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2011-11-30 · 10 yrs · Company Director
CM
Caroline Marrison GillResigned secretary
Resigned 2011-02-25 · 9 yrs
SU
Steven UnderwoodResigned director
Resigned 2011-02-25 · 5 yrs · Director
AB
Alan BarrResigned director
Resigned 2011-02-25 · Director
MW
Mark WhitworthResigned director
Resigned 2011-02-25 · 11 yrs · Director
JW
John WhittakerResigned director
Resigned 2011-02-25 · 5 yrs · Company Director
PB
Paul BaileyResigned director
Resigned 2009-06-30 · 1 yr · Company Director
AG
Resigned 2009-06-30 · 1 yr · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2009-06-16 · Limited Company
Resigned 2009-06-16 · Limited Company
RB
Ruth BrackenResigned director
Resigned 2009-06-16 · Administrator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active