PEEL PORTS GROUP LIMITED

Company summary

Company number: 05965116
Status: ACTIVE
Incorporated / age: 12 October 200620 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Accounts due: 31 December 2026
Confirmation statement due: 22 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 12:47 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 PORTS SHAREHOLDER FINANCECO LIMITED
DE FACTO 1417 LIMITED

Officer details

Show 28 resigned officers

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
BYRNE, Michael ACTIVE	Director	04 Aug 2020		Australia	May 1965	Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, 3000, Australia
CASEY, Micheline Monique ACTIVE	Director	08 Mar 2025		Germany	July 1969	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
DE VINGADA SOEIRO, Brandon James ACTIVE	Director	04 Nov 2025		England	May 1988	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
HUCK, David Richard ACTIVE	Director	14 Oct 2026		England	August 1975	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SMITH, Russell Colin ACTIVE	Director	08 Mar 2022		Australia	February 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
THEUNISSE, Tom ACTIVE	Director	03 Dec 2024		Netherlands	September 1991	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
UNDERWOOD, Steven Keith ACTIVE	Director	18 Jul 2013		England	March 1974	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
VAN WULFFTEN PALTHE, Jan Jacob ACTIVE	Director	08 Mar 2022		Netherlands	October 1990	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
WHITTAKER, John ACTIVE	Director	27 Oct 2006		Isle Of Man	March 1942	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
WHITWORTH, Mark ACTIVE	Director	11 Jul 2023		United Kingdom	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
BOWLEY, William John RESIGNED	Secretary	06 Feb 2007	31 Jul 2009			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
LEES, Neil RESIGNED	Secretary	27 Oct 2006	06 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
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 2006	27 Oct 2006			10 Snow Hill, London, EC1A 2AL
ALLISON, Thomas Eardley RESIGNED	Director	27 Oct 2006	11 Jul 2023	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
CAUMETTE, Isabelle Catherine Veronique RESIGNED	Director	04 Aug 2020	08 Mar 2022	England	November 1979	Dws, The Willis Building, 30 Fenchurch Avenue, London, London, EC3M 5AD, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	31 Jan 2012	01 Apr 2022	United Kingdom	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
GREEN, David Simon RESIGNED	Director	27 Oct 2006	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HOSKER, Peter John RESIGNED	Director	27 Oct 2006	18 Jul 2013	United Kingdom	April 1957	Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
ILEY, Philip Marc RESIGNED	Director	08 Mar 2022	03 Dec 2024	United Kingdom	October 1971	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
LLEWELLYN, Margaret Jennifer RESIGNED	Director	08 Mar 2021	30 Jun 2024	United Kingdom	November 1951	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
MACKENZIE, Hamish Macphail Massie RESIGNED	Director	30 Jun 2011	08 Mar 2022	England	March 1969	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCCARTHY, John Benedict RESIGNED	Director	30 Jun 2011	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
MULAHASANI MAJEDABADI KOHNE, Heather RESIGNED	Director	25 Jul 2024	21 Jan 2025	England	March 1978	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SCOTT, Peter Anthony RESIGNED	Director	27 Oct 2006	01 Apr 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	27 Oct 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	08 Mar 2022	England	May 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
WALSH, James Anthony RESIGNED	Director	08 Mar 2022	04 Nov 2025	England	August 1986	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
WALSH, James Anthony RESIGNED	Director	04 Aug 2020	08 Mar 2021	England	August 1986	Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, 3000, Australia
WHITTAKER, John Peter RESIGNED	Director	04 Aug 2020	01 Apr 2022	United Kingdom	August 1982	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WHITWORTH, Mark RESIGNED	Director	30 Jun 2011	25 May 2023	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
TRAVERS SMITH LIMITED RESIGNED	Director	12 Oct 2006	27 Oct 2006			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	12 Oct 2006	27 Oct 2006			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

BYRNE, Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2020
Country of Residence: Australia
Date of birth: May 1965
Address: Australiansuper, Level 33, 50 Lonsdale Street, Melbourne, Victoria, 3000, Australia

CASEY, Micheline Monique ACTIVE
Role: Director
Appointed on: 08 Mar 2025
Country of Residence: Germany
Date of birth: July 1969
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

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

DE VINGADA SOEIRO, Brandon James ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: May 1988
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

HUCK, David Richard ACTIVE
Role: Director
Appointed on: 14 Oct 2026
Country of Residence: England
Date of birth: August 1975
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

SMITH, Russell Colin ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: Australia
Date of birth: February 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

THEUNISSE, Tom ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: Netherlands
Date of birth: September 1991
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 18 Jul 2013
Country of Residence: England
Date of birth: March 1974
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

VAN WULFFTEN PALTHE, Jan Jacob ACTIVE
Role: Director
Appointed on: 08 Mar 2022
Country of Residence: Netherlands
Date of birth: October 1990
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

WHITTAKER, John ACTIVE
Role: Director
Appointed on: 27 Oct 2006
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

WHITWORTH, Mark ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

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)
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.

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