Peel Ports Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Clark, Jason Lee · Director appointed 2024-01-08
• Veritiero, Claudio · Director appointed 2022-04-01
• Khan, Farook Akhtar · Secretary appointed 2017-09-22
• Mcintyre, Lewis William · Director appointed 2023-07-01 resigned 2024-01-08
• Mclaren, Ian · Director appointed 2022-05-30 resigned 2023-06-19
• Whitworth, Mark · Director appointed 2010-11-03 resigned 2022-09-30
• Charnock, Ian Graeme Lloyd · Director appointed 2011-11-30 resigned 2022-04-01
• Allison, Thomas Eardley · Director appointed 2004-02-12 resigned 2020-08-17
• Whittaker, John · Director appointed 2002-10-23 resigned 2020-08-04
• Marrison Gill, Caroline Ruth · Secretary appointed 2009-07-31 resigned 2020-04-08
• Mackay, Margaret Mcdade · Director appointed 2004-08-27 resigned 2014-02-12
• Jamieson, Euan · Director appointed 2004-08-27 resigned 2014-02-12
• Hosker, Peter John · Director appointed 2003-01-09 resigned 2014-02-12
• Wainscott, Paul Philip · Director appointed 2002-10-23 resigned 2014-02-12
• Barr, Alan Andrew · Director appointed 2008-05-16 resigned 2011-05-09
• Baxter, Stephen Roy · Director appointed 2008-05-16 resigned 2010-06-24
• Simpson, Andrew Christopher · Director appointed 2006-06-01 resigned 2009-10-09
• Bowley, William John · Secretary appointed 2006-06-01 resigned 2009-07-31
• Scott, Peter Anthony · Director appointed 2002-10-23 resigned 2009-04-01
• Green, David Simon · Director appointed 2004-02-12 resigned 2008-05-31
• Travers Smith Secretaries Limited · Corporate Nominee Director appointed 2002-10-11 resigned 2002-10-23
• Travers Smith Limited · Corporate Nominee Director appointed 2002-10-11 resigned 2002-10-23

People with significant control (1)

• Peel Holdings (Ports) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

4 outstanding · 5 satisfied

• Fixed and floating security document Outstanding
  Held by Deutsche Trustee Company Limited
  Created 2012-12-11
  Fixed charge over tangible moveable property, accounts, contracts, monetary claims, investments and shares, intellectual property, goodwill and insurance policies see image for full details.
• Floating security document Outstanding
  Held by Deutsche Trustee Company Limited
  Created 2012-12-11
  By way of a first floating charge all of its present and future assets and undertakings other than any exluded property see image for full details.
• Equitable mortgage over shares Outstanding
  Held by Deutsche Trustee Company Limited
  Created 2012-12-11
  All its rights, title, interest and benefit in, to and under the mortgage shares see image for full details.
• Equitable mortgage over shares Outstanding
  Held by Deutsche Trustee Company Limited
  Created 2012-12-11
  All its rights, title, interest and benefit in, to and under the mortgage shares see image for full details.
• Security deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
  Created 2007-02-28 · satisfied 2013-02-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• The security deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC the Security Trustee as Agent and Trustee for Itself and Each Ofthe Secured Creditors
  Created 2006-12-15 · satisfied 2013-02-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
  Created 2005-09-22 · satisfied 2007-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (Security Trustee)
  Created 2003-10-07 · satisfied 2007-03-02
  Fixed charge all stocks, shares, bonds and securities of any kind whatsoever including all allotments, rights and benefits, all rights, titles, benefits and interest present and future arising out of due dilligence reports floating charge its undertaking and all property and assets present and future. See the mortgage charge document for full details.
• Share mortgage Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee
  Created 2003-03-31 · satisfied 2003-11-21
  Any and all shares in capital of mersey docks and harbour company. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Full accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Appointment of director AP01 Officers
• 2024-01-10 Termination director company with name termination date TM01 Officers
• 2023-12-27 Full accounts (paper) AA Accounts
• 2023-07-03 Appointment of director AP01 Officers
• 2023-06-19 Termination director company with name termination date TM01 Officers
• 2023-05-04 Change person director company CH01 Officers
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Full accounts (paper) AA Accounts
• 2022-10-03 Termination director company with name termination date TM01 Officers
• 2022-05-31 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.