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Peel Ports Logistics Limited
04006089
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MARITIME CENTRE, LIVERPOOL, L21 1LA
Incorporated 01/06/2000
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr Farook Akhtar Khan
secretary · Since 16/05/2019
Mr Claudio Veritiero
director · Since 01/04/2022
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 16/05/2019
Former PSCs
Mr Trevor Dumbleton
Ceased 16/05/2019
Charges2 outstanding
Charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 20/10/2025Registered 21/10/2025
Charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 20/10/2025Registered 21/10/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/04/2003Registered 29/04/2003Satisfied 16/10/2025