Peel Ports (Ids) Limited

Active05445426 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
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
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Holdings 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 18 March 2020
Officer history (18 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
8 January 2024
Appointed Clark, Jason Lee 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 Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
18 March 2020
Appointed Khan, Farook Akhtar as Secretary
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 Allison, Thomas Eardley as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John as Secretary
1 April 2009
Appointed Baxter, Stephen Roy as Director
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
Resigned Allison, Thomas Eardley as Director
1 June 2006
Appointed Bowley, William John as Secretary
1 June 2006
Resigned Lees, Neil as Secretary
25 May 2005
Appointed Lees, Neil as Secretary
25 May 2005
Appointed Scott, Peter Anthony as Director
25 May 2005
Appointed Green, David Simon as Director
25 May 2005
Appointed Whittaker, John as Director
25 May 2005
Appointed Allison, Thomas Eardley as Director
25 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 May 2005
Resigned Travers Smith Limited as Corporate Director
25 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
6 May 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
6 May 2005
Appointed Travers Smith Limited as Corporate Director
6 May 2005
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. 5433920

Filings 94

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
13 October 2026Termination of appointment of a director
26 February 2026Confirmation statement with no updates15 February 2026
31 December 2025Full accounts31 March 2025
19 February 2025Confirmation statement with no updates15 February 2025
Show all 94 filings

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