Priority Freight LHR Limited

Active03192391 Private limited company
Incorporated
30 April 1996 (30 years)
Previously known as
Awli Group Limited (until 20 August 2012)
Amber Worldwide Logistics UK Limited (until 21 June 2002)
Industry
Cargo handling for air transport activities (52242)
Accounts type
Audit exemption subsidiary
Region
South East
Address
10-14 White Cliffs Business Park
Whitfield
Dover
CT16 3PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (14 former)
2 June 2021
Appointed Stobie, Stuart David as Director
2 June 2021
Appointed Austin, Andrew as Director
18 September 2018
Appointed Chapman, Ian Stuart as Director
10 November 2017
Resigned Mercer, Paul Christopher as Secretary
10 November 2017
Resigned Mercer, Paul Christopher as Director
17 January 2014
Resigned Williams, Joanne Lesley as Director
18 December 2013
Appointed Williams, Paul Vincent as Director
18 December 2013
Appointed Williams, Gareth Stephen as Director
27 November 2013
Resigned Williams, George Vincent as Director
31 July 2013
Resigned Austin, Andrew as Director
26 June 2013
Appointed Williams, Joanne Lesley as Director
26 June 2013
Appointed Williams, George Vincent as Director
26 June 2013
Appointed Mercer, Paul Christopher as Director
26 June 2013
Resigned Williams, Joanne Lesley as Director
26 June 2013
Resigned Mercer, Paul Christopher as Director
26 June 2013
Resigned Williams, George Vincent as Director
17 June 2013
Resigned Lion, Steven Gary as Director
10 June 2013
Appointed Williams, Joanne Lesley as Director
10 June 2013
Appointed Williams, George Vincent as Director
10 June 2013
Appointed Mercer, Paul Christopher as Director
31 July 2012
Resigned Rosendorf, Elaine as Secretary
31 July 2012
Appointed Mercer, Paul Christopher as Secretary
31 July 2012
Appointed Williams, Neal Thomas as Director
31 July 2012
Resigned Rosendorf, Elaine as Director
31 July 2012
Appointed Austin, Andrew as Director
31 July 2012
Resigned Milliner, Keith Brian as Director
13 May 2002
Appointed Lion, Steven Gary as Director
13 August 1997
Appointed Rosendorf, Elaine as Director
30 April 1996
Appointed Graeme, Dorothy May as Nominee Secretary
30 April 1996
Resigned Graeme, Lesley Joyce as Nominee Director
30 April 1996
Appointed Rosendorf, Elaine as Secretary
30 April 1996
Appointed Graeme, Lesley Joyce as Nominee Director
30 April 1996
Appointed Milliner, Keith Brian as Director
30 April 1996
Resigned Graeme, Dorothy May as Nominee Secretary

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
Private Limited Company
Reg. no. 08738254

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Priority Freight Holdings Limited Owns 75–100% of shares
Priority Freight LHR Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
Show all recent filings

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