---
title: "PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e
json: https://whiteintel.dev/api/public/dossier/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e
identifier: oo:GB-COH-05433921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05433921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e  

## Ownership & control

### Owners / controllers

- **PEEL HOLDINGS (PORTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0267edf-5de6-50ee-8b03-e8113ce3f622
- **Peel Holdings (Ports) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd6f8c33-410a-4b51-9cf6-2a4cfbde1d3e

### Holdings / subsidiaries

- **PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d1b8210-a827-576f-b631-d6b525e1f135

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05433921`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-22
- **Registered office:** Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
- **SIC:** 70100

### Officers

- KHAN, Farook Akhtar — secretary · appointed 2017-09-22
- CLARK, Jason Lee — director · British · appointed 2024-01-08
- VERITIERO, Claudio — director · British · appointed 2022-04-01
- BOWLEY, William John — secretary · British · appointed 2007-02-06 · resigned 2009-07-31
- LEES, Neil — secretary · British · appointed 2005-05-24 · resigned 2007-02-06
- MARRISON GILL, Caroline Ruth — secretary · Other · appointed 2009-07-31 · resigned 2020-04-08
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2005-04-22 · resigned 2005-05-24
- ALLISON, Thomas Eardley — director · British · appointed 2010-06-24 · resigned 2020-08-17
- ALLISON, Thomas Eardley — director · British · appointed 2005-05-24 · resigned 2008-05-16
- BARR, Alan Andrew — director · British · appointed 2008-05-16 · resigned 2011-05-09
- CHARNOCK, Ian Graeme Lloyd — director · British · appointed 2011-11-30 · resigned 2022-04-01
- GREEN, David Simon — director · British · appointed 2005-05-24 · resigned 2008-05-31
- MCINTYRE, Lewis William — director · British · appointed 2023-07-01 · resigned 2024-01-08
- MCLAREN, Ian — director · British · appointed 2022-05-30 · resigned 2023-06-19
- SCOTT, Peter Anthony — director · British · appointed 2005-05-24 · resigned 2009-04-01
- SIMPSON, Andrew Christopher — director · British · appointed 2006-05-11 · resigned 2009-10-09
- WHITTAKER, John — director · British · appointed 2005-05-24 · resigned 2020-08-04
- WHITWORTH, Mark — director · British · appointed 2010-11-03 · resigned 2022-09-30
- TRAVERS SMITH LIMITED — corporate director · appointed 2005-04-22 · resigned 2005-05-24
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2005-04-22 · resigned 2005-05-24

### Beneficial owners (Persons with Significant Control)

- [Peel Holdings (Ports) Limited](https://whiteintel.dev/entity/dd6f8c33-410a-4b51-9cf6-2a4cfbde1d3e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05433921
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05433921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e · Structured JSON: https://whiteintel.dev/api/public/dossier/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._