PEEL HOLDINGS (PORTS) LIMITED
Company details
- Registered name
- PEEL HOLDINGS (PORTS) LIMITED
- Company number
- 05223258
- Registered office
- MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2024 | Director resigned | MCINTYRE, Lewis William | — |
| 08/01/2024 | Director appointed | — | CLARK, Jason Lee |
| 01/07/2023 | Director appointed | — | MCINTYRE, Lewis William |
| 19/06/2023 | Director resigned | MCLAREN, Ian | — |
| 30/09/2022 | Director resigned | WHITWORTH, Mark | — |
| 30/05/2022 | Director appointed | — | MCLAREN, Ian |
| 01/04/2022 | Director resigned | CHARNOCK, Ian Graeme Lloyd | — |
| 01/04/2022 | Director appointed | — | VERITIERO, Claudio |
| 17/08/2020 | Director resigned | ALLISON, Thomas Eardley | — |
| 04/08/2020 | Director resigned | WHITTAKER, John | — |
| 04/08/2020 | Director resigned | VYAS, Sundeep | — |
| 04/08/2020 | Director resigned | MACKENZIE, Hamish Macphail Massie | — |
| 08/04/2020 | Secretary resigned | MARRISON GILL, Caroline Ruth | — |
| 16/03/2018 | Director resigned | WAINSCOTT, Paul Philip | — |
| 22/09/2017 | Secretary appointed | — | KHAN, Farook Akhtar |
| 06/04/2016 | Person with significant control added | — | Peel Ports Uk Financeco Limited |
| 18/07/2013 | Director appointed | — | VYAS, Sundeep |
| 05/03/2013 | Director resigned | MCCARTHY, John Benedict | — |
| 11/12/2012 | Charge registered | — | Floating security document |
| 11/12/2012 | Charge registered | — | Fixed and floating security document |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PEEL HOLDINGS (PORTS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About PEEL HOLDINGS (PORTS) LIMITED (05223258)
PEEL HOLDINGS (PORTS) LIMITED is a private limited company incorporated on 6 September 2004 and registered in the United Kingdom under company number 05223258. Its registered office is at MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 26 active officers are on record , and the person with significant control is Peel Ports Uk Financeco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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