Peel Ports Group Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-23
Source record 105842678SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-23
Source record 105842976JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-23
Source record 119223885People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 27 historicalMC
Micheline Monique CaseyCurrent director
Appointed 2025-03-08 · 1 yr · Director
MB
Michael ByrneCurrent director
Appointed 2020-08-04 · 6 yrs · Company Director
Show 27 historical appointments
HM
Heather Mulahasani Majedabadi KohneResigned director
Resigned 2024-07-25 · Director
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
PI
Philip IleyResigned director
Resigned 2022-03-08 · 2 yrs · Private Equity Partner
JW
James WalshResigned director
Resigned 2022-03-08 · 3 yrs · Investment Director
ML
Margaret LlewellynResigned director
Resigned 2021-03-08 · 3 yrs · Non Executive Director
IC
Isabelle CaumetteResigned director
Resigned 2020-08-04 · 1 yr · Company Director
JW
John WhittakerResigned director
Resigned 2020-08-04 · 1 yr · Company Director
SV
Sundeep VyasResigned director
Resigned 2013-07-18 · 8 yrs · Company Director
IC
Ian CharnockResigned director
Resigned 2012-01-31 · 10 yrs · Company Director
HM
Hamish MackenzieResigned director
Resigned 2011-06-30 · 10 yrs · Director
JM
John MccarthyResigned director
Resigned 2011-06-30 · 1 yr · Director
MW
Mark WhitworthResigned director
Resigned 2011-06-30 · 11 yrs · Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 10 yrs
AB
Alan BarrResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
SB
Stephen BaxterResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
WB
William BowleyResigned secretary
Resigned 2007-02-06 · 2 yrs
PH
Peter HoskerResigned director
Resigned 2006-10-27 · 6 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-10-27 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2006-10-27 · 1 yr · Director
NL
Neil LeesResigned secretary
Resigned 2006-10-27 · Company Secretary
PS
Peter ScottResigned director
Resigned 2006-10-27 · 2 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2006-10-27 · 16 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2006-10-12 · Limited Company
Resigned 2006-10-12 · Limited Company
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active