PEEL PORTS GROUP LIMITED

Overview

Company Name	PEEL PORTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05965116
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEEL PORTS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PEEL PORTS GROUP LIMITED located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA Liverpool
Undeliverable Registered Office Address	No

What were the previous names of PEEL PORTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PEEL PORTS SHAREHOLDER FINANCECO LIMITED	Oct 27, 2006	Oct 27, 2006
DE FACTO 1417 LIMITED	Oct 12, 2006	Oct 12, 2006

What are the latest accounts for PEEL PORTS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEEL PORTS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for PEEL PORTS GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Group of companies' accounts made up to Mar 31, 2025	93 pages	AA

Nov 05, 2025	Appointment of Mr Brandon James De Vingada Soeiro as a director on Nov 04, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of James Anthony Walsh as a director on Nov 04, 2025	1 pages	TM01

Mar 11, 2025	Appointment of Ms Micheline Monique Casey as a director on Mar 08, 2025	2 pages	AP01

Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Termination of appointment of Heather Mulahasani Majedabadi Kohne as a director on Jan 21, 2025	1 pages	TM01

Dec 30, 2024	Group of companies' accounts made up to Mar 31, 2024	90 pages	AA

Dec 09, 2024	Appointment of Mr Tom Theunisse as a director on Dec 03, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Philip Marc Iley as a director on Dec 03, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Mrs Heather Mulahasani Majedabadi Kohne as a director on Jul 25, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Margaret Jennifer Llewellyn as a director on Jun 30, 2024	1 pages	TM01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr Jason Clark as a director on Jan 08, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024	1 pages	TM01

Dec 27, 2023	Group of companies' accounts made up to Mar 31, 2023	88 pages	AA

Jul 11, 2023	Appointment of Mr Mark Whitworth as a director on Jul 11, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Thomas Eardley Allison as a director on Jul 11, 2023	1 pages	TM01

Jul 06, 2023	Termination of appointment of Mark Whitworth as a director on May 25, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Ian Mclaren as a director on Jun 19, 2023	1 pages	TM01

May 03, 2023	Director's details changed for Mr Mark Whitworth on May 03, 2023	2 pages	CH01

Mar 02, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEEL PORTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Sep 22, 2017		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom				238222090001
BYRNE, Michael Level 33 50 Lonsdale Street 3000 Melbourne Australiansuper Victoria Australia	Aug 04, 2020		Director	Level 33 50 Lonsdale Street 3000 Melbourne Australiansuper Victoria Australia	Australia	Australian	1965-5	272818900001
CASEY, Micheline Monique Maritime Centre Port Of Liverpool L21 1LA Liverpool	Mar 08, 2025		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	Germany	American	1969-7	333268030001
CLARK, Jason Lee Maritime Centre Port Of Liverpool L21 1LA Liverpool	Jan 08, 2024		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	England	British	1972-2	317940980001
DE VINGADA SOEIRO, Brandon James Maritime Centre Port Of Liverpool L21 1LA Liverpool	Nov 04, 2025		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	England	British,Canadian,Portuguese	1988-5	335866080001
SMITH, Russell Colin Maritime Centre Port Of Liverpool L21 1LA Liverpool	Mar 08, 2022		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	Australia	Australian	1968-2	293491770002
THEUNISSE, Tom Maritime Centre Port Of Liverpool L21 1LA Liverpool	Dec 03, 2024		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	Netherlands	Dutch	1991-9	330141070001
UNDERWOOD, Steven Keith Maritime Centre Port Of Liverpool L21 1LA Liverpool	Jul 18, 2013		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	United Kingdom	British	1974-3	162134250001
VAN WULFFTEN PALTHE, Jan Jacob Maritime Centre Port Of Liverpool L21 1LA Liverpool	Mar 08, 2022		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	Netherlands	Dutch	1990-10	293490520001
VERITIERO, Claudio Maritime Centre Port Of Liverpool L21 1LA Liverpool	Apr 01, 2022		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	United Kingdom	British	1973-9	120476150003
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Oct 27, 2006		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	1614010014
WHITWORTH, Mark Maritime Centre Port Of Liverpool L21 1LA Liverpool	Jul 11, 2023		Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	United Kingdom	British	1966-5	258768800001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Feb 06, 2007	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Oct 27, 2006	Feb 06, 2007	Secretary	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire		British		29912450002
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 31, 2009	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		Other		140064590001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 12, 2006	Oct 27, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ALLISON, Thomas Eardley Robertson Street G2 8DS Glasgow 16 United Kingdom	Oct 27, 2006	Jul 11, 2023	Director	Robertson Street G2 8DS Glasgow 16 United Kingdom	Scotland	British	1948-3	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	May 16, 2008	Jun 24, 2010	Director	Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Scotland	British	1965-4	86622660005
CAUMETTE, Isabelle Catherine Veronique The Willis Building 30 Fenchurch Avenue EC3M 5AD London Dws London United Kingdom	Aug 04, 2020	Mar 08, 2022	Director	The Willis Building 30 Fenchurch Avenue EC3M 5AD London Dws London United Kingdom	England	French	1979-11	266792220001
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jan 31, 2012	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	165341530001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Oct 27, 2006	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HOSKER, Peter John Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	Oct 27, 2006	Jul 18, 2013	Director	Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	United Kingdom	British	1957-4	156229430001
ILEY, Philip Marc Maritime Centre Port Of Liverpool L21 1LA Liverpool	Mar 08, 2022	Dec 03, 2024	Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	England	British	1971-10	248766530001
LLEWELLYN, Margaret Jennifer Maritime Centre Port Of Liverpool L21 1LA Liverpool	Mar 08, 2021	Jun 30, 2024	Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	United Kingdom	British	1951-11	158791770003
MACKENZIE, Hamish Macphail Massie Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jun 30, 2011	Mar 08, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1969-3	162064970001
MCCARTHY, John Benedict Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jun 30, 2011	Mar 05, 2013	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	United Kingdom	Australian	1958-10	108235820004
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	296418630001
MULAHASANI MAJEDABADI KOHNE, Heather Maritime Centre Port Of Liverpool L21 1LA Liverpool	Jul 25, 2024	Jan 21, 2025	Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	England	British	1978-3	325499000001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Oct 27, 2006	Apr 01, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Oct 27, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
VYAS, Sundeep Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 18, 2013	Mar 08, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1973-5	179922600003
WALSH, James Anthony Maritime Centre Port Of Liverpool L21 1LA Liverpool	Mar 08, 2022	Nov 04, 2025	Director	Maritime Centre Port Of Liverpool L21 1LA Liverpool	England	Australian	1986-8	272818860001
WALSH, James Anthony Level 33 50 Lonsdale Street 3000 Melbourne Australiansuper Victoria Australia	Aug 04, 2020	Mar 08, 2021	Director	Level 33 50 Lonsdale Street 3000 Melbourne Australiansuper Victoria Australia	England	Australian	1986-8	272818860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL PORTS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Eves Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Apr 06, 2016	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sheila Greenwood Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Apr 06, 2016	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Whittaker Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Apr 06, 2016	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEEL PORTS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 07, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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