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Peel Ports Logistics Limited

04006089

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

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Incorporated 01/06/2000

Previously known as

Quality Freight (Uk) Limited · until 13/05/2021

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 Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 44 other boards

Mr David Richard Huck

director · Since 14/10/2026

BRITISH · ENGLAND

Farook Akhtar Khan

secretary · Since 16/05/2019

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom

Jason Lee Clark

director · Since 08/01/2024

British · England

Former

George Raymond Gardiner

director · Resigned 27/09/2001

George Raymond Gardiner

secretary · Resigned 27/09/2001

Liam Kennedy

director · Resigned 01/08/2006

Joseph Quinn

director · Resigned 22/02/2008

John Francis Keenan

director · Resigned 27/04/2014

John Francis Keenan

secretary · Resigned 28/04/2014

Dave Quinn

director · Resigned 02/04/2015

Roger Barham

director · Resigned 07/10/2016

Johnathan David Morton

secretary · Resigned 14/02/2019

Johnathan Morton

director · Resigned 14/02/2019

Trevor Dumbleton

director · Resigned 16/05/2019

Sebastian Matthew Gardiner

director · Resigned 16/05/2019

Paul Ashley Trow

director · Resigned 16/05/2019

Colin Dumbleton

director · Resigned 16/05/2019

Gary Murray Neiles

director · Resigned 16/05/2019

Dave Quinn

director · Resigned 16/05/2019

Sebastian Matthew Gardiner

secretary · Resigned 16/05/2019

Farook Akhar Khan

secretary · Resigned 16/05/2019

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Mr Claudio Veritiero

director · Resigned 09/10/2026

Persons with Significant Control

Peel Ports Investments Limited

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

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

Change History

officer appointed → KHAN, Farook Akhtar
2026-08-20
officer appointed → CLARK, Jason Lee
2026-08-20
officer appointed → VERITIERO, Claudio
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Maritime Centre
2026-08-20

MARITIME CENTRE

post town → Liverpool
2026-08-20

LIVERPOOL