Peel Ports Group Limited

Active05965116 Private limited company
Incorporated
12 October 2006 (20 years)
Previously known as
Peel Ports Shareholder Financeco Limited (until 10 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Micheline Monique Casey
Accounts type
Group
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
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 12 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 4 November 2025
Also at M7 Real Estate Jvco Ltd
British,Canadian,Portuguese
Born May 1988 (38)
Casey, Micheline Monique
Director · Appointed 8 March 2025
American
Born July 1969 (57)
Theunisse, Tom
Director · Appointed 3 December 2024
Dutch
Born September 1991 (35)
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)
Director · Appointed 11 July 2023
Also at Peel Retail and Leisure (Supply Services) Limited, Peel Waters (Supply Services) Limited, The Bridgewater Canal Company (Supply Services) Limited · more companies
British
Born May 1966 (60)
Smith, Russell Colin
Director · Appointed 8 March 2022
Australian
Born February 1968 (58)
Director · Appointed 8 March 2022
Also at Lemon 2021 Limited
Dutch
Born October 1990 (36)
Byrne, Michael
Director · Appointed 4 August 2020
Australian
Born May 1965 (61)
Khan, Farook Akhtar
Secretary · Appointed 22 September 2017
Director · Appointed 18 July 2013
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 27 October 2006
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (28 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
4 November 2025
Appointed De Vingada Soeiro, Brandon James as Director
4 November 2025
Resigned Walsh, James Anthony as Director
8 March 2025
Appointed Casey, Micheline Monique as Director
21 January 2025
Resigned Mulahasani Majedabadi Kohne, Heather as Director
3 December 2024
Appointed Theunisse, Tom as Director
3 December 2024
Resigned Iley, Philip Marc as Director
25 July 2024
Appointed Mulahasani Majedabadi Kohne, Heather as Director
30 June 2024
Resigned Llewellyn, Margaret Jennifer as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
11 July 2023
Appointed Whitworth, Mark as Director
11 July 2023
Resigned Allison, Thomas Eardley as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
25 May 2023
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Resigned Whittaker, John Peter as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
1 April 2022
Appointed Veritiero, Claudio as Director
8 March 2022
Resigned Vyas, Sundeep as Director
8 March 2022
Appointed Walsh, James Anthony as Director
8 March 2022
Appointed Iley, Philip Marc as Director
8 March 2022
Appointed Smith, Russell Colin as Director
8 March 2022
Appointed Van Wulfften Palthe, Jan Jacob as Director
8 March 2022
8 March 2022
8 March 2021
Appointed Llewellyn, Margaret Jennifer as Director
8 March 2021
Resigned Walsh, James Anthony as Director
4 August 2020
Appointed Walsh, James Anthony as Director
4 August 2020
Appointed Whittaker, John Peter as Director
4 August 2020
Appointed Byrne, Michael as Director
4 August 2020
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
22 September 2017
Appointed Khan, Farook Akhtar as Secretary
18 July 2013
Appointed Underwood, Steven Keith as Director
18 July 2013
Appointed Vyas, Sundeep as Director
18 July 2013
Resigned Hosker, Peter John as Director
5 March 2013
Resigned Mccarthy, John Benedict as Director
31 January 2012
Appointed Charnock, Ian Graeme Lloyd as Director
30 June 2011
Appointed Whitworth, Mark as Director
30 June 2011
Appointed Mackenzie, Hamish Macphail Massie as Director
30 June 2011
Appointed Mccarthy, John Benedict as Director
9 May 2011
Resigned Barr, Alan Andrew 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 Baxter, Stephen Roy as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
6 February 2007
Appointed Bowley, William John as Secretary
6 February 2007
Resigned Lees, Neil as Secretary
27 October 2006
Appointed Hosker, Peter John as Director
27 October 2006
Appointed Simpson, Andrew Christopher as Director
27 October 2006
Appointed Scott, Peter Anthony as Director
27 October 2006
Appointed Lees, Neil as Secretary
27 October 2006
Appointed Green, David Simon as Director
27 October 2006
Appointed Allison, Thomas Eardley as Director
27 October 2006
Appointed Whittaker, John as Director
27 October 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 October 2006
Resigned Travers Smith Limited as Corporate Director
27 October 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
12 October 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
12 October 2006
Appointed Travers Smith Limited as Corporate Director
12 October 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
23 July 2020
Ceased Christopher Eves — Owns 75–100% of shares
23 July 2020
Ceased Sheila Greenwood — Owns 75–100% of shares
23 July 2020
Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

What Peel Ports Group say about themselves

“Peel Ports Group is the second largest port operator in the UK.”

— from peelports.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates8 February 2026
31 December 2025Group of companies' accounts31 March 2025
5 November 2025Termination of appointment of a director
5 November 2025Appointment of a director
11 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

A & P A Property Limited
A & P Dry Docks Limited
A & P Tyne Properties Limited
A&P Ports & Properties Limited
A&PPP 2006 Limited
Birkenhead Port Limited

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