---
title: "PEEL PORTS INTERMEDIATE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d95f012-4d4c-5bc0-8ec5-cdf3b60dfd5b
json: https://whiteintel.dev/api/public/dossier/7d95f012-4d4c-5bc0-8ec5-cdf3b60dfd5b
identifier: oo:GB-COH-05979400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEEL PORTS INTERMEDIATE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05979400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d95f012-4d4c-5bc0-8ec5-cdf3b60dfd5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d95f012-4d4c-5bc0-8ec5-cdf3b60dfd5b  

## Ownership & control

### Owners / controllers

- **PEEL PORTS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a262377-ebe2-5f90-8484-9d226b669687
- **Peel Ports Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5ab65ba-4fe2-4e4c-826f-db926aea2521

### Holdings / subsidiaries

- **PEEL PORTS UK FINANCECO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f8a9da8-8de4-5d63-89a3-05cd9ec2f0cb

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

A **8-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:** `05979400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-10-26
- **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 2006-10-27 · 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 2006-10-26 · resigned 2006-10-27
- ALLISON, Thomas Eardley — director · British · appointed 2006-10-27 · resigned 2020-08-17
- BARR, Alan Andrew — director · British · appointed 2008-05-16 · resigned 2011-05-09
- BAXTER, Stephen Roy — director · British · appointed 2008-05-16 · resigned 2010-06-24
- CHARNOCK, Ian Graeme Lloyd — director · British · appointed 2011-11-30 · resigned 2022-04-01
- GREEN, David Simon — director · British · appointed 2006-10-27 · resigned 2008-05-31
- HOSKER, Peter John — director · British · appointed 2006-10-27 · resigned 2019-12-19
- 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 2006-10-27 · resigned 2009-04-01
- SIMPSON, Andrew Christopher — director · British · appointed 2006-10-27 · resigned 2009-10-09
- WHITTAKER, John — director · British · appointed 2006-10-27 · resigned 2020-08-04
- WHITWORTH, Mark — director · British · appointed 2010-11-03 · resigned 2022-09-30
- TRAVERS SMITH DIRECTORS LIMITED — corporate director · appointed 2006-10-26 · resigned 2006-10-27

### Beneficial owners (Persons with Significant Control)

- [Peel Ports Group Limited](https://whiteintel.dev/entity/c5ab65ba-4fe2-4e4c-826f-db926aea2521) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05979400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05979400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEEL PORTS INTERMEDIATE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/7d95f012-4d4c-5bc0-8ec5-cdf3b60dfd5b · Structured JSON: https://whiteintel.dev/api/public/dossier/7d95f012-4d4c-5bc0-8ec5-cdf3b60dfd5b._

_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"._