---
title: "PEEL HOLDINGS (PORTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0267edf-5de6-50ee-8b03-e8113ce3f622
json: https://whiteintel.dev/api/public/dossier/b0267edf-5de6-50ee-8b03-e8113ce3f622
identifier: oo:GB-COH-05223258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEEL HOLDINGS (PORTS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05223258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0267edf-5de6-50ee-8b03-e8113ce3f622  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0267edf-5de6-50ee-8b03-e8113ce3f622  

## Ownership & control

### Owners / controllers

- **Peel Ports Uk Financeco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/326769c4-636f-4810-9b7a-9482e570a854

### Holdings / subsidiaries

- **PEEL PORTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44c94fef-dca1-5291-91a6-f1e01c03c228
- **PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ed470f6-4ba9-5ce4-a69f-d8850fe2ca2e

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

A **1-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:** `05223258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-09-06
- **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 2007-02-13 · resigned 2009-07-31
- LEES, Neil — secretary · British · appointed 2006-03-08 · resigned 2007-02-13
- MARRISON GILL, Caroline Ruth — secretary · Other · appointed 2009-07-31 · resigned 2020-04-08
- WAINSCOTT, Paul Philip — secretary · British · appointed 2004-11-12 · resigned 2005-03-08
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2004-09-06 · resigned 2004-11-12
- ALLISON, Thomas Eardley — director · British · appointed 2006-10-23 · 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
- DUNCAN, John Niven — director · British · appointed 2004-11-12 · resigned 2007-02-13
- GREEN, David Simon — director · British · appointed 2006-10-23 · resigned 2008-05-31
- MACKENZIE, Hamish Macphail Massie — director · British · appointed 2007-08-08 · resigned 2020-08-04
- MCCARTHY, John Benedict — director · Australian · appointed 2007-08-08 · resigned 2013-03-05
- 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 2004-11-12 · resigned 2009-04-01
- SIMPSON, Andrew Christopher — director · British · appointed 2006-05-11 · resigned 2009-10-09

### Beneficial owners (Persons with Significant Control)

- [Peel Ports Uk Financeco Limited](https://whiteintel.dev/entity/326769c4-636f-4810-9b7a-9482e570a854) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05223258
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05223258

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEEL HOLDINGS (PORTS) LIMITED**. Human view: https://whiteintel.dev/entity/b0267edf-5de6-50ee-8b03-e8113ce3f622 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0267edf-5de6-50ee-8b03-e8113ce3f622._

_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"._