Back to search

Peel Ports Logistics Limited

04006089

active
Private Limited Company
england wales
Companies House
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 transport

Officers

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