Peel Ports Group Limited
Company Profile
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Large EnterprisePeel Ports Group Limited
05965116•Private Limited With Share Capital
Maritime Centre, Port Of Liverpool, Liverpool, L211LA
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Incorporated
12/10/2006
Company Age
19 years
Directors
12
Employees
1,282
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Peel Ports Group Limited (05965116) is a private limited with share capital incorporated on 12/10/2006 (19 years old) and registered in liverpool, L211LA. The company operates under SIC code 70100 and is classified as Large Enterprise.
Part of the peel group, our business is much more than just running successful port operations. we pride ourselves on the diversity of what we do throughout our terminals across the uk and ireland. these include handling a wide range of commodities, managing short sea shipping lines, providing globa...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/10/2006
L211LA
1,282 employees
Financial Overview
Total Assets
£2.25B
Liabilities
£3.94B
Net Assets
£-1.70B
Turnover
£766.50M
Cash
£355.60M
Key Metrics
1,282
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Resolution
Category:Resolution
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2013
Change Of Name Notice
Category:Change Of Name
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Legacy
Category:Mortgage
Date:18-12-2012
Legacy
Category:Mortgage
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, L211LARegistered
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