Who owns PEEL HOLDINGS (PORTS) LIMITED?

In the current sources, PEEL HOLDINGS (PORTS) LIMITED is connected to Peel Ports Uk Financeco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEEL HOLDINGS (PORTS) LIMITED's risk level?

WhiteIntel flags PEEL HOLDINGS (PORTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEEL HOLDINGS (PORTS) LIMITED appear across sources?

PEEL HOLDINGS (PORTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PEEL HOLDINGS (PORTS) LIMITED

Name: PEEL HOLDINGS (PORTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEEL HOLDINGS (PORTS) LIMITED, Company, GB

Low

Company·GB

OOGB-COH-05223258

JSON / MCP View network

Status: active
Incorporated: 2004-09-06
Legal form: ltd
Activity: 70100
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

PEEL HOLDINGS (PORTS) LIMITED is a ltd registered in GB, incorporated 2004-09-06 (active).

Ownership & control

Owners / controllers

PEEL HOLDINGS (PORTS) LIMITED
- Peel Ports Uk Financeco Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

PEEL HOLDINGS (PORTS) LIMITED
- PEEL PORTS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1Peel Ports Uk Financeco Limitedbeneficial owner 87.5%→PEEL HOLDINGS (PORTS) LIMITED

Activity timeline

02 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Sept 2004Companies House
Registered

Company profile· live · Companies House

Company no.: 05223258
Status: active
Type: ltd
Incorporated: 2004-09-06
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
SIC: 70100

Officers · 3 active

KHAN, Farook Akhtar
secretary · appt 2017-09-22
CLARK, Jason Lee
director · British · appt 2024-01-08
VERITIERO, Claudio
director · British · appt 2022-04-01
BOWLEY, William John(resigned)
secretary · British · appt 2007-02-13
LEES, Neil(resigned)
secretary · British · appt 2006-03-08
MARRISON GILL, Caroline Ruth(resigned)
secretary · Other · appt 2009-07-31
WAINSCOTT, Paul Philip(resigned)
secretary · British · appt 2004-11-12
TRAVERS SMITH SECRETARIES LIMITED(resigned)
corporate secretary · appt 2004-09-06
ALLISON, Thomas Eardley(resigned)
director · British · appt 2006-10-23
BARR, Alan Andrew(resigned)
director · British · appt 2008-05-16
BAXTER, Stephen Roy(resigned)
director · British · appt 2008-05-16
CHARNOCK, Ian Graeme Lloyd(resigned)
director · British · appt 2011-11-30

Beneficial owners · PSC · 1 current

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Peel Ports Uk Financeco Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-02
Outstanding charges: 2

PEEL HOLDINGS (PORTS) LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House