PEEL PORTS INVESTMENTS LIMITED
Company details
- Registered name
- PEEL PORTS INVESTMENTS LIMITED
- Company number
- 05433920
- Registered office
- MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2005
- Status
- Active
- Age
- 21 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
- 01 Mar 2027
- Confirmation statement — last
- 15 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.
- 9 of 15 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 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 |
|---|---|---|---|
| 17/03/2026 | Charge registered | — | A registered charge |
| 03/12/2025 | Charge registered | — | A registered charge |
| 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 | — |
| 22/03/2023 | Charge registered | — | A registered charge |
| 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 | — |
| 08/04/2020 | Secretary resigned | MARRISON GILL, Caroline Ruth | — |
| 17/05/2019 | Charge registered | — | A registered charge |
| 18/05/2018 | Charge registered | — | A registered charge |
| 22/09/2017 | Secretary appointed | — | KHAN, Farook Akhtar |
| 06/04/2016 | Person with significant control added | — | Peel Ports Holdings Limited |
| 20/01/2016 | Charge registered | — | A registered charge |
| 11/12/2012 | Charge registered | — | Floating security document |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. 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 PORTS INVESTMENTS 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
9 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About PEEL PORTS INVESTMENTS LIMITED (05433920)
PEEL PORTS INVESTMENTS LIMITED is a private limited company incorporated on 22 April 2005 and registered in the United Kingdom under company number 05433920. 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. 19 active officers are on record , and the person with significant control is Peel Ports Holdings Limited. 9 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 9 September 2026.
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