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Peel Ports Group Limited

Peel Ports Group Limited is an active company incorporated on 12 October 2006 with the registered office located in Liverpool, Merseyside. Peel Ports Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05965116
Private limited company
Age
19 years
Incorporated 12 October 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
Same address for the past 18 years
Telephone
01475726171
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • British • Lives in England • Born in Mar 1978
Director • American • Lives in Germany • Born in Jul 1969
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital World Centre Limited
Steven Keith Underwood, Mark Whitworth, and 1 more are mutual people.
Active
Gateway East Finance Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Clyde Heat Network Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Peel Land And Property Investments Plc
Steven Keith Underwood and John Whittaker are mutual people.
Active
Peel L&P Investments (North) Limited
Steven Keith Underwood and John Whittaker are mutual people.
Active
Peel South East Limited
Steven Keith Underwood and John Whittaker are mutual people.
Active
Peel L&P Developments (U.K.) Limited
Steven Keith Underwood and John Whittaker are mutual people.
Active
Peel L&P Investments (South) Limited
Steven Keith Underwood and John Whittaker are mutual people.
Active
Brands
Peel Ports Group
Peel Ports Group is the second largest port operator in the UK, managing ports that facilitate trade and logistics across the nation.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£139.4M
Decreased by £38.3M (-22%)
Turnover
£693.7M
Decreased by £2.6M (-0%)
Employees
1.26K
Increased by 16 (+1%)
Total Assets
£1.97B
Increased by £57.3M (+3%)
Total Liabilities
-£3.62B
Increased by £100.2M (+3%)
Net Assets
-£1.65B
Decreased by £42.9M (+3%)
Debt Ratio (%)
184%
Decreased by 0.27% (-0%)
Latest Activity
Mr Brandon James De Vingada Soeiro Appointed
15 Days Ago on 4 Nov 2025
James Anthony Walsh Resigned
15 Days Ago on 4 Nov 2025
Ms Micheline Monique Casey Appointed
8 Months Ago on 8 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Heather Mulahasani Majedabadi Kohne Resigned
10 Months Ago on 21 Jan 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Tom Theunisse Appointed
11 Months Ago on 3 Dec 2024
Philip Marc Iley Resigned
11 Months Ago on 3 Dec 2024
Mrs Heather Mulahasani Majedabadi Kohne Appointed
1 Year 3 Months Ago on 25 Jul 2024
Margaret Jennifer Llewellyn Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of James Anthony Walsh as a director on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Brandon James De Vingada Soeiro as a director on 4 November 2025
Submitted on 5 Nov 2025
Appointment of Ms Micheline Monique Casey as a director on 8 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Heather Mulahasani Majedabadi Kohne as a director on 21 January 2025
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Tom Theunisse as a director on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Philip Marc Iley as a director on 3 December 2024
Submitted on 9 Dec 2024
Appointment of Mrs Heather Mulahasani Majedabadi Kohne as a director on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Margaret Jennifer Llewellyn as a director on 30 June 2024
Submitted on 1 Jul 2024
Repayment History
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