Peel Ports Logistics Humber Ltd

01865998

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARITIME CENTRE, LIVERPOOL, L21 1LA

Incorporated 23/11/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 17/03/2023

Mr Claudio Veritiero

director · Since 17/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

Peel Ports Investments Limited

75–100% shares

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 05433920 · Companies House · Private Limited Company

Notified 17/03/2023

Former PSCs

Hes Beheer Bv

Ceased 17/03/2023

Charges0 outstanding

Charge

satisfied

RBC EUROPE LIMITED

Created 23/12/2014Registered 24/02/2016Satisfied 22/03/2019

Charge

satisfied

RBC EUROPE LIMITED

Created 30/07/2015Registered 05/08/2015Satisfied 22/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1995Registered 03/03/1995Satisfied 09/03/2016