PEEL PORTS GROUP LIMITED
PEEL PORTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05965116, and its current status with Companies House is active. The company was incorporated on 12 October 2006 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for PEEL PORTS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for PEEL PORTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEEL PORTS HOLDINGS (CI) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEEL PORTS HOLDINGS (CI) LTD | 100% | Companies House |
Officers
5
The Director of PEEL PORTS GROUP LIMITED currently on record is John Whittaker; five officers are currently on record for PEEL PORTS GROUP LIMITED, filed with Companies House.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEEL PORTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEEL PORTS GROUP LIMITED sits 2 levels below its ultimate parent, TOKENHOUSE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TOKENHOUSE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEEL PORTS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TOKENHOUSE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PEEL PORTS GROUP LIMITED?
One shareholder is currently on record for PEEL PORTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEEL PORTS HOLDINGS (CI) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEEL PORTS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEEL PORTS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEEL PORTS GROUP LIMITED have on record?
1 shareholder is shown on record for PEEL PORTS GROUP LIMITED.
What is PEEL PORTS GROUP LIMITED's company registration number?
PEEL PORTS GROUP LIMITED's registration number is 05965116, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEEL PORTS GROUP LIMITED still an active company?
PEEL PORTS GROUP LIMITED's status on Companies House is listed as active.
When was PEEL PORTS GROUP LIMITED incorporated?
PEEL PORTS GROUP LIMITED was incorporated on 12 October 2006, according to Companies House.
What is PEEL PORTS GROUP LIMITED's registered address?
The registered address on file for PEEL PORTS GROUP LIMITED is LIVERPOOL, United Kingdom.
What legal structure is PEEL PORTS GROUP LIMITED registered as?
PEEL PORTS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEEL PORTS GROUP LIMITED?
The Director of PEEL PORTS GROUP LIMITED currently on record is John Whittaker; five officers are currently on record for PEEL PORTS GROUP LIMITED, filed with Companies House. Management authority at PEEL PORTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEEL PORTS GROUP LIMITED have a parent company or subsidiaries?
PEEL PORTS GROUP LIMITED sits 2 levels below its ultimate parent, TOKENHOUSE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEEL PORTS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEEL PORTS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEEL PORTS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEEL PORTS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.