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PEEL PORTS INTERMEDIATE HOLDCO LIMITED

ACTIVE
Company number
05979400
Incorporated
2006-10-26
Last updated
12 Sept 2026
Registered office
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
SIC
70100
DE FACTO 1427 LIMITED

No share issues or funding rounds.

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Farook Khan
secretarysince 2017-09-22
Jason Clark
directorsince 2024-01-08
Claudio Veritiero
directorsince 2022-04-01

PSCs (1)

Peel Ports Group LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(17)

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These are the directors and secretaries who have left PEEL PORTS INTERMEDIATE HOLDCO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ian Charnock resigned 2022-04-01
David Green resigned 2008-05-31
Peter Hosker resigned 2019-12-19
Lewis Mcintyre resigned 2024-01-08
Ian Mclaren resigned 2023-06-19
Peter Scott resigned 2009-04-01
Andrew Simpson resigned 2009-10-09
John Whittaker resigned 2020-08-04
Mark Whitworth resigned 2022-09-30
Travers Smith Directors Limited resigned 2006-10-27
Travers Smith Secretaries Limited resigned 2006-10-27
William Bowley resigned 2009-07-31
Neil Lees resigned 2007-02-06
Caroline Marrison gill resigned 2020-04-08
Thomas Allison resigned 2020-08-17
Alan Barr resigned 2011-05-09
Stephen Baxter resigned 2010-06-24