Peel Holdings (Ports) Limited

Active05223258 Private limited company
Incorporated
6 September 2004 (22 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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (24 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
4 August 2020
Resigned Whittaker, John as Director
4 August 2020
Resigned Vyas, Sundeep as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
16 March 2018
Resigned Wainscott, Paul Philip as Director
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
18 July 2013
Appointed Vyas, Sundeep as Director
5 March 2013
Resigned Mccarthy, John Benedict 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
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John 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
8 August 2007
Appointed Mackenzie, Hamish Macphail Massie as Director
8 August 2007
Appointed Mccarthy, John Benedict as Director
13 February 2007
Resigned Lees, Neil as Secretary
13 February 2007
Appointed Bowley, William John as Secretary
13 February 2007
Resigned Duncan, John Niven as Director
23 October 2006
Appointed Allison, Thomas Eardley as Director
23 October 2006
Appointed Green, David Simon as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
8 March 2006
Appointed Lees, Neil as Secretary
8 March 2006
Appointed Wainscott, Paul Philip as Director
8 March 2005
Resigned Wainscott, Paul Philip as Secretary
12 November 2004
Appointed Scott, Peter Anthony as Director
12 November 2004
Appointed Duncan, John Niven as Director
12 November 2004
Appointed Whittaker, John as Director
12 November 2004
Appointed Wainscott, Paul Philip as Secretary
12 November 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
12 November 2004
Resigned Travers Smith Limited as Corporate Director
12 November 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
6 September 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
6 September 2004
Appointed Travers Smith Limited as Corporate Director
6 September 2004
Appointed Travers Smith Secretaries Limited as Corporate 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. 5907031

Holdings 2

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

Owns 75–100% of shares
Active
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Peel Ports Group Limited
Peel Ports Intermediate Holdco Limited Owns 75–100% of shares
Peel Ports UK Financeco Limited Owns 75–100% of shares
Peel Holdings (Ports) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates16 February 20263
2 January 2026Full accounts31 March 202532
19 February 2025Confirmation statement with no updates16 February 20253
30 December 2024Full accounts31 March 202433
19 February 2024Confirmation statement with no updates16 February 20243
Show all recent filings

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