Back to search

Peel Holdings (Ports) Limited

05223258

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 06/09/2004

Previously known as

Peel Acquisitions (Ports) Limited · until 03/05/2006
De Facto 1154 Limited · until 24/11/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr David Richard Huck

director · Since 14/10/2026

BRITISH · ENGLAND

Farook Akhtar Khan

secretary · Since 22/09/2017

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom

Jason Lee Clark

director · Since 08/01/2024

British · England

Former

Travers Smith Secretaries Limited

corporate director · Resigned 12/11/2004

Travers Smith Limited

corporate director · Resigned 12/11/2004

Travers Smith Secretaries Limited

corporate secretary · Resigned 12/11/2004

Paul Philip Wainscott

secretary · Resigned 08/03/2005

John Niven Duncan

director · Resigned 13/02/2007

Neil Lees

secretary · Resigned 13/02/2007

David Simon Green

director · Resigned 31/05/2008

Peter Anthony Scott

director · Resigned 01/04/2009

William John Bowley

secretary · Resigned 31/07/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Stephen Roy Baxter

director · Resigned 24/06/2010

Alan Andrew Barr

director · Resigned 09/05/2011

John Benedict Mccarthy

director · Resigned 05/03/2013

Paul Philip Wainscott

director · Resigned 16/03/2018

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

John Whittaker

director · Resigned 04/08/2020

Hamish Macphail Massie Mackenzie

director · Resigned 04/08/2020

Sundeep Vyas

director · Resigned 04/08/2020

Thomas Eardley Allison

director · Resigned 17/08/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Mr Claudio Veritiero

director · Resigned 09/10/2026

Persons with Significant Control

Peel Ports Uk Financeco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 5907031 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012

Change History

officer appointed → KHAN, Farook Akhtar
2026-08-17
officer appointed → CLARK, Jason Lee
2026-08-17
officer appointed → VERITIERO, Claudio
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Maritime Centre
2026-08-17

MARITIME CENTRE

post town → Liverpool
2026-08-17

LIVERPOOL