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Priority Freight Holdings Limited

08738254

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 18/10/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

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 56

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 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

Gareth Stephen Williams

director · Since 18/10/2013

British · England · Age 48

Paul Vincent Williams

director · Since 18/10/2013

British · Switzerland · Age 52

Neal Thomas Williams

director · Since 18/10/2013

British · England · Age 56

Ian Stuart Chapman

director · Since 14/08/2018

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

Paul Christopher Mercer

director · Resigned 10/11/2017

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

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