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Peel Ports Group Limited

05965116

active
Private Limited Company
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, LIVERPOOL, L21 1LA
Incorporated 12/10/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Whittaker

director · Since 27/10/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 18/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Michael Byrne

director · Since 04/08/2020

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 61

Russell Colin Smith

director · Since 08/03/2022

FINANCE

AUSTRALIAN · AUSTRALIA · Age 58

Mr Jan Jacob Van Wulfften Palthe

director · Since 08/03/2022

PORTFOLIO MANAGER

DUTCH · NETHERLANDS · Age 35

Also on 1 other board

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Mark Whitworth

director · Since 11/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Mr Tom Theunisse

director · Since 03/12/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 34

Ms Micheline Monique Casey

director · Since 08/03/2025

DIRECTOR

AMERICAN · GERMANY · Age 56

Mr Brandon James De Vingada Soeiro

director · Since 04/11/2025

INVESTMENT DIRECTOR

BRITISH,CANADIAN,PORTUGUESE · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr John Whittaker

Ceased 23/07/2020

Christopher Eves

Ceased 23/07/2020

Mrs Sheila Greenwood

Ceased 23/07/2020

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF

Created 15/12/2006Registered 22/12/2006Satisfied 06/02/2013