Peel Ports Freight Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Clark, Jason Lee · Director appointed 2024-01-08
• Veritiero, Claudio · Director appointed 2022-04-01
• Khan, Farook Akhtar · Secretary appointed 2020-03-18
• Mcintyre, Lewis William · Director appointed 2023-07-01 resigned 2024-01-08
• Mclaren, Ian · Director appointed 2022-05-30 resigned 2023-06-19
• Whitworth, Mark · Director appointed 2010-11-03 resigned 2022-09-30
• Charnock, Ian Graeme Lloyd · Director appointed 2011-11-30 resigned 2022-04-01
• Whittaker, John · Director appointed 2005-09-22 resigned 2020-08-04
• Marrison Gill, Caroline Ruth · Secretary appointed 2009-07-31 resigned 2020-04-08
• Barr, Alan Andrew · Director appointed 2008-05-16 resigned 2011-05-09
• Baxter, Stephen Roy · Director appointed 2009-04-01 resigned 2010-06-24
• Bowley, William John · Secretary appointed 2000-07-03 resigned 2009-07-31
• Scott, Peter Anthony · Director appointed 2005-09-22 resigned 2009-04-01
• Green, David Simon · Director appointed 2005-09-22 resigned 2008-05-31
• Wharton, Kenneth John · Director appointed 2001-08-17 resigned 2008-05-30
• Allison, Thomas Eardley · Director appointed 2005-09-22 resigned 2008-05-16
• Jones, Peter Anthony · Director appointed 2000-07-03 resigned 2006-03-31
• O'neill, Timothy Joseph · Director appointed 1991-05-22 resigned 2001-07-11
• Hickey, Maurice Andrew · Director appointed 1997-09-12 resigned 2000-07-03
• Somers, Bernard · Director appointed 1992-04-30 resigned 2000-07-03
• Pannone And Partners · Corporate Secretary appointed 1991-05-22 resigned 2000-07-03
• Byrnes, Aidan John · Director appointed 1992-04-30 resigned 1996-08-19
• Murphy, Denis Martin · Director appointed 1992-04-30 resigned 1995-07-06
• Booth, Liam · Director appointed 1992-04-30 resigned 1993-06-01
• Ogara, Seamus · Director appointed 1991-05-22 resigned 1992-04-30
• Fozard, Christopher Robin Fearns · Nominee Secretary appointed 1991-04-24 resigned 1991-05-22
• Tattam, Charles Soren Robert · Director appointed 1991-04-24 resigned 1991-05-22

People with significant control (1)

• Peel Ports Operations Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Security deed of accession Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
  Created 2007-02-28 · satisfied 2013-02-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
  Created 2006-03-30 · satisfied 2007-03-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-03 Dormant accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Dormant accounts (paper) AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Appointment of director AP01 Officers
• 2024-01-10 Termination director company with name termination date TM01 Officers
• 2023-12-27 Dormant accounts (paper) AA Accounts
• 2023-07-03 Appointment of director AP01 Officers
• 2023-06-19 Termination director company with name termination date TM01 Officers
• 2023-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Dormant accounts (paper) AA Accounts
• 2022-10-03 Termination director company with name termination date TM01 Officers
• 2022-05-31 Appointment of director AP01 Officers
• 2022-04-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.