Peel Ports Freight Limited

Active02604841 Private limited company
Incorporated
24 April 1991 (35 years)
Previously known as
Roadferry Holdings Limited (until 23 April 2012)
Commercial Plant Limited (until 31 March 1992)
Fleetness 142 Limited (until 21 August 1991)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 8 January 2024
Also at Peel Ports Operations Limited, Clarke Chapman Portia Port Services Limited, Peel Ports Land and Property Investments Limited · more companies
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 18 March 2020
Officer history (26 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
1 April 2022
Appointed Veritiero, Claudio as Director
17 August 2020
Resigned Allison, Thomas Eardley as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
18 March 2020
Appointed Khan, Farook Akhtar as Secretary
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
3 November 2010
Appointed Whitworth, Mark as Director
24 June 2010
Resigned Baxter, Stephen Roy as Director
24 June 2010
Appointed Allison, Thomas Eardley as Director
31 July 2009
Appointed Marrison Gill, Caroline Ruth as Secretary
31 July 2009
Resigned Bowley, William John as Secretary
1 April 2009
Appointed Baxter, Stephen Roy as Director
1 April 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Director
30 May 2008
Resigned Wharton, Kenneth John as Director
16 May 2008
Appointed Barr, Alan Andrew as Director
16 May 2008
Resigned Allison, Thomas Eardley as Director
31 March 2006
Resigned Jones, Peter Anthony as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
22 September 2005
Appointed Whittaker, John as Director
22 September 2005
Appointed Green, David Simon as Director
22 September 2005
Appointed Allison, Thomas Eardley as Director
17 August 2001
Appointed Wharton, Kenneth John as Director
11 July 2001
Resigned O'Neill, Timothy Joseph as Director
3 July 2000
Resigned Pannone And Partners as Corporate Secretary
3 July 2000
Appointed Jones, Peter Anthony as Director
3 July 2000
Appointed Bowley, William John as Secretary
3 July 2000
Resigned Somers, Bernard as Director
3 July 2000
Resigned Hickey, Maurice Andrew as Director
12 September 1997
Appointed Hickey, Maurice Andrew as Director
19 August 1996
Resigned Byrnes, Aidan John as Director
6 July 1995
Resigned Murphy, Denis Martin as Director
1 June 1993
Resigned Booth, Liam as Director
30 April 1992
Appointed Byrnes, Aidan John as Director
30 April 1992
Appointed Somers, Bernard as Director
30 April 1992
Resigned Ogara, Seamus as Director
30 April 1992
Appointed Murphy, Denis Martin as Director
30 April 1992
Appointed Booth, Liam as Director
22 May 1991
Appointed Ogara, Seamus as Director
22 May 1991
Appointed Pannone And Partners as Corporate Secretary
22 May 1991
Appointed O'Neill, Timothy Joseph as Director
22 May 1991
Resigned Fozard, Christopher Robin Fearns as Nominee Secretary
22 May 1991
Resigned Tattam, Charles Soren Robert as Director
24 April 1991
Appointed Fozard, Christopher Robin Fearns as Nominee Secretary
24 April 1991
Appointed Tattam, Charles Soren Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5398690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates15 February 20263
3 January 2026Accounts for a dormant company31 March 20253
19 February 2025Confirmation statement with no updates15 February 20253
30 December 2024Accounts for a dormant company31 March 20243
22 February 2024Confirmation statement with no updates15 February 20243
Show all recent filings

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