Ltd Facts The UK company register, as filed

Register entry · No. 05965116

PEEL PORTS GROUP LIMITED

Active Private Limited Company Incorporated 12 Oct 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    12 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Feb 2027
    Last made up to
    8 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. PEEL PORTS GROUP LIMITED current
    2. PEEL PORTS SHAREHOLDER FINANCECO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
John Whittaker Director Director 27 Oct 2006 — March 1942 British · Isle Of Man
Steven Keith Underwood Director Director 18 Jul 2013 — March 1974 British · England
Michael Byrne Company Director Director 4 Aug 2020 — May 1965 Australian · Australia
Jan Jacob Van Wulfften Palthe Portfolio Manager Director 8 Mar 2022 — October 1990 Dutch · Netherlands
Russell Colin Smith Finance Director 8 Mar 2022 — February 1968 Australian · Australia
Claudio Veritiero Director Director 1 Apr 2022 — September 1973 British · United Kingdom
Mark Whitworth Director Director 11 Jul 2023 — May 1966 British · United Kingdom
Jason Lee Clark Director Director 8 Jan 2024 — February 1972 British · England

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEEL PORTS GROUP LIMITED still trading?

The register shows PEEL PORTS GROUP LIMITED as active.

What does PEEL PORTS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PEEL PORTS GROUP LIMITED set up?

It was incorporated on 12 October 2006.

When are PEEL PORTS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PEEL PORTS GROUP LIMITED's next confirmation statement due?

By 22 February 2027.

Who runs PEEL PORTS GROUP LIMITED?

PEEL PORTS GROUP LIMITED has 12 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06038276 MJC HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2006 70100 · Activities of head offices
  2. 06037753 HS (566) LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  3. 06037725 LONDON FOREX BANK LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  4. 06037755 UNITED ANODISERS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2006 70100 · Activities of head offices
  5. 06036051 DARBY HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2006 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House