Peel Ports Limited

Active04560424 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 8 January 2024
Also at Peel Ports Operations Limited, Clarke Chapman Portia Port Services Limited, Peel Ports Land and Property Investments Limited · more companies
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Officer history (23 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Appointed Veritiero, Claudio as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Underwood, Steven Keith as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
12 February 2014
Resigned Mackay, Margaret Mcdade as Director
12 February 2014
Resigned Hosker, Peter John as Director
12 February 2014
Resigned Jamieson, Euan as Director
12 February 2014
Resigned Wainscott, Paul Philip as Director
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
3 November 2010
Appointed Whitworth, Mark as Director
24 June 2010
Resigned Baxter, Stephen Roy as Director
24 June 2010
Appointed Underwood, Steven Keith as Director
31 July 2009
Resigned Bowley, William John as Secretary
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
1 April 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
16 May 2008
Appointed Baxter, Stephen Roy as Director
1 June 2006
Resigned Lees, Neil as Secretary
1 June 2006
Appointed Bowley, William John as Secretary
10 June 2005
Resigned Wainscott, Paul Philip as Secretary
10 June 2005
Appointed Lees, Neil as Secretary
27 August 2004
Appointed Mackay, Margaret Mcdade as Director
27 August 2004
Appointed Jamieson, Euan as Director
4 July 2003
Appointed Allison, Thomas Eardley as Director
4 July 2003
Appointed Green, David Simon as Director
9 January 2003
Appointed Hosker, Peter John as Director
23 October 2002
Appointed Wainscott, Paul Philip as Director
23 October 2002
Appointed Scott, Peter Anthony as Director
23 October 2002
Appointed Whittaker, John as Director
23 October 2002
Appointed Wainscott, Paul Philip as Secretary
23 October 2002
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Resigned Travers Smith Limited as Corporate Nominee Director
23 October 2002
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
11 October 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
11 October 2002
Appointed Travers Smith Limited as Corporate Nominee Director
11 October 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04560438

Holdings 1

Companies where Peel Ports Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 185

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates17 February 2026
31 December 2025Full accounts31 March 2025
19 February 2025Confirmation statement with no updates17 February 2025
Show all 185 filings

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