Priority Freight Holdings Limited

08738254

active

Private Limited Company

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, DOVER, CT16 3PX

Incorporated 18/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204

Activities of distribution holding companies

Officers

Mr Gareth Stephen Williams

director · Since 18/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Neal Thomas Williams

director · Since 18/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Paul Vincent Williams

director · Since 18/10/2013

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 52

Ian Stuart Chapman

director · Since 14/08/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

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

Persons with Significant Control

Tawin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15265716 · Companies House · Private Company Limited By Shares

Notified 18/12/2023

Former PSCs

Mr Paul Vincent Williams

Ceased 18/05/2018

Mr Neal Thomas Williams

Ceased 18/05/2018

Mr Gareth Stephen Williams

Ceased 18/05/2018

Priority Freight Group Holdings Limited

Ceased 18/12/2023

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/07/2024Registered 10/07/2024

Charge

outstanding

BARCLAYS BANK PLC

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