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Priority Freight Lhr Limited

03192391

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10-14 White Cliffs Business Park, Whitfield, Dover, CT16 3PX
Incorporated 30/04/1996

Previously known as

Awli Group Limited · until 20/08/2012
Amber Worldwide Logistics Uk Limited · until 21/06/2002

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

52242
Cargo handling for air transport activities

Officers

Mr Neal Thomas Williams

director · Since 31/07/2012

FREIGHT AND TRANSPORT MANAGEMENT

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Vincent Williams

director · Since 18/12/2013

DIRECTOR

BRITISH · SWITZERLAND · Age 52

Mr Gareth Stephen Williams

director · Since 18/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ian Stuart Chapman

director · Since 18/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Andrew Austin

director · Since 02/06/2021

GROUP OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 8 other boards

Mr Stuart David Stobie

director · Since 02/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Neal Thomas Williams

director · Since 31/07/2012

British · England · Age 56

Paul Vincent Williams

director · Since 18/12/2013

British · Switzerland · Age 52

Gareth Stephen Williams

director · Since 18/12/2013

British · England · Age 48

Ian Stuart Chapman

director · Since 18/09/2018

British · England · Age 58

Andrew Austin

director · Since 02/06/2021

British · Scotland · Age 63

Stuart David Stobie

director · Since 02/06/2021

British · England · Age 58

Former

Dorothy May Graeme

nominee secretary · Resigned 30/04/1996

Lesley Joyce Graeme

nominee director · Resigned 30/04/1996

Keith Brian Milliner

director · Resigned 31/07/2012

Elaine Rosendorf

secretary · Resigned 31/07/2012

Elaine Rosendorf

director · Resigned 31/07/2012

Steven Gary Lion

director · Resigned 17/06/2013

Joanne Lesley Williams

director · Resigned 26/06/2013

Paul Christopher Mercer

director · Resigned 26/06/2013

George Vincent Williams

director · Resigned 26/06/2013

Andrew Austin

director · Resigned 31/07/2013

George Vincent Williams

director · Resigned 27/11/2013

Joanne Lesley Williams

director · Resigned 17/01/2014

Paul Christopher Mercer

secretary · Resigned 10/11/2017

Paul Christopher Mercer

director · Resigned 10/11/2017

Persons with Significant Control

Priority Freight Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6-7, Menzies Road, Dover, CT16 2HQ

Reg: 08738254 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/07/2015Registered 31/07/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2014Registered 24/01/2014

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 10-14 White Cliffs Business Park
2026-08-14

10-14 WHITE CLIFFS BUSINESS PARK

post town → Dover
2026-08-14

DOVER

officer appointed → AUSTIN, Andrew
2026-08-14
officer appointed → CHAPMAN, Ian Stuart
2026-08-14
officer appointed → STOBIE, Stuart David
2026-08-14
officer appointed → WILLIAMS, Gareth Stephen
2026-08-14
officer appointed → WILLIAMS, Neal Thomas
2026-08-14
officer appointed → WILLIAMS, Paul Vincent
2026-08-14