PEEL HOLDINGS (PORTS) LIMITED

Company summary

Company number: 05223258
Status: ACTIVE
Incorporated / age: 6 September 200422 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Nature of business
Activities of head offices
Previous company names
PEEL ACQUISITIONS (PORTS) LIMITED
DE FACTO 1154 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	22 Sep 2017				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
BOWLEY, William John RESIGNED	Secretary	13 Feb 2007	31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
LEES, Neil RESIGNED	Secretary	08 Mar 2006	13 Feb 2007			40, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	31 Jul 2009	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary	12 Nov 2004	08 Mar 2005			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	06 Sep 2004	12 Nov 2004			10 Snow Hill, London, EC1A 2AL
ALLISON, Thomas Eardley RESIGNED	Director	23 Oct 2006	17 Aug 2020	Scotland	March 1948	16, Robertson Street, Glasgow, G2 8DS, United Kingdom
BARR, Alan Andrew RESIGNED	Director	16 May 2008	09 May 2011	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BAXTER, Stephen Roy RESIGNED	Director	16 May 2008	24 Jun 2010	Scotland	April 1965	94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	United Kingdom	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
DUNCAN, John Niven RESIGNED	Director	12 Nov 2004	13 Feb 2007	England	April 1932	Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
GREEN, David Simon RESIGNED	Director	23 Oct 2006	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
MACKENZIE, Hamish Macphail Massie RESIGNED	Director	08 Aug 2007	04 Aug 2020	England	March 1969	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCCARTHY, John Benedict RESIGNED	Director	08 Aug 2007	05 Mar 2013	United Kingdom	October 1958	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
SCOTT, Peter Anthony RESIGNED	Director	12 Nov 2004	01 Apr 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	11 May 2006	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
VERITIERO, Claudio RESIGNED	Director	01 Apr 2022	09 Oct 2026	United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
VYAS, Sundeep RESIGNED	Director	18 Jul 2013	04 Aug 2020	England	May 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Director	08 Mar 2006	16 Mar 2018	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director	12 Nov 2004	04 Aug 2020	Isle Of Man	March 1942	Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
WHITWORTH, Mark RESIGNED	Director	03 Nov 2010	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
TRAVERS SMITH LIMITED RESIGNED	Director	06 Sep 2004	12 Nov 2004			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	06 Sep 2004	12 Nov 2004			10 Snow Hill, London, EC1A 2AL

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 22 Sep 2017
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on: 13 Feb 2007
Resigned on: 31 Jul 2009
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 13 Feb 2007
Address: 40, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 08 Mar 2005
Address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 12 Nov 2004
Address: 10 Snow Hill, London, EC1A 2AL

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 17 Aug 2020
Country of Residence: Scotland
Date of birth: March 1948
Address: 16, Robertson Street, Glasgow, G2 8DS, United Kingdom

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 24 Jun 2010
Country of Residence: Scotland
Date of birth: April 1965
Address: 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

DUNCAN, John Niven RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 13 Feb 2007
Country of Residence: England
Date of birth: April 1932
Address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

MACKENZIE, Hamish Macphail Massie RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: March 1969
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCCARTHY, John Benedict RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 01 Apr 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 09 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

VYAS, Sundeep RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: May 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 04 Aug 2020
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2010
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 12 Nov 2004
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 12 Nov 2004
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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