PEEL PORTS LOGISTICS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PEEL PORTS LOGISTICS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
PEEL PORTS LOGISTICS LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04006089. The accounts status is FULL and accounts are next due on 31/12/2024.

PEEL PORTS LOGISTICS LIMITED - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARITIME CENTRE
LIVERPOOL
L21 1LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY FREIGHT (UK) LIMITED (until 13/05/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2019-05-16 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR DAVE QUINN Oct 1962 Irish Director 2016-10-07 UNTIL 2019-05-16 RESIGNED
MARK WHITWORTH May 1966 British Director 2019-05-16 UNTIL 2022-09-30 RESIGNED
MR SEBASTIAN MATTHEW GARDINER Secretary 2019-02-14 UNTIL 2019-05-16 RESIGNED
GEORGE RAYMOND GARDINER May 1935 British Secretary 2000-06-01 UNTIL 2001-09-27 RESIGNED
JOHN FRANCIS KEENAN Jul 1965 British Secretary 2001-09-27 UNTIL 2014-04-28 RESIGNED
FAROOK AKHAR KHAN Secretary 2019-05-16 UNTIL 2019-05-16 RESIGNED
CAROLINE RUTH MARRISON GILL Secretary 2019-05-16 UNTIL 2020-04-08 RESIGNED
MR JOHNATHAN DAVID MORTON Secretary 2015-04-28 UNTIL 2019-02-14 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR PAUL ASHLEY TROW Aug 1950 British Director 2001-09-27 UNTIL 2019-05-16 RESIGNED
JOSEPH QUINN Aug 1953 Irish Director 2001-09-27 UNTIL 2008-02-22 RESIGNED
MR JOHNATHAN MORTON May 1972 British Director 2015-10-01 UNTIL 2019-02-14 RESIGNED
MR COLIN DUMBLETON Jul 1978 Irish Director 2013-09-23 UNTIL 2019-05-16 RESIGNED
MR DAVE QUINN Oct 1962 Irish Director 2013-09-23 UNTIL 2015-04-02 RESIGNED
MR GARY MURRAY NEILES Sep 1958 British Director 2016-07-01 UNTIL 2019-05-16 RESIGNED
MR ROGER BARHAM Nov 1968 British Director 2015-04-02 UNTIL 2016-10-07 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
GEORGE RAYMOND GARDINER May 1935 British Director 2000-06-01 UNTIL 2001-09-27 RESIGNED
LIAM KENNEDY Jan 1958 Irish Director 2003-02-27 UNTIL 2006-08-01 RESIGNED
JOHN FRANCIS KEENAN Jul 1965 British Director 2001-09-27 UNTIL 2014-04-27 RESIGNED
SEBASTIAN MATTHEW GARDINER Apr 1971 British Director 2001-09-27 UNTIL 2019-05-16 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2019-05-16 UNTIL 2022-04-01 RESIGNED
TREVOR DUMBLETON Aug 1952 Irish Director 2000-06-01 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Ports Investments Limited 2019-05-16 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Trevor Dumbleton 2018-01-01 - 2019-05-16 8/1952 Ellesmere Port   Cheshire Ownership of shares 50 to 75 percent

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A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
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THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED LIVERPOOL Active FULL 50300 - Inland passenger water transport
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