Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Peel Ports Logistics Limited
- Incorporated
- 1 June 2000 (26 years)
- Previously known as
- Quality Freight (UK) Limited (until 13 May 2021)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Maritime CentrePort Of LiverpoolLiverpoolL21 1LA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born August 1975 (51)
Director · Appointed 8 January 2024
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 16 May 2019
Officer history (24 former)
14 October 2026
9 October 2026
8 January 2024
8 January 2024
1 July 2023
19 June 2023
30 September 2022
30 May 2022
1 April 2022
1 April 2022
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
16 May 2019
16 May 2019
Appointed Marrison Gill, Caroline Ruth as Secretary
16 May 2019
16 May 2019
Resigned Dumbleton, Colin as Director
16 May 2019
Appointed Khan, Farook Akhar as Secretary
16 May 2019
Resigned Khan, Farook Akhar as Secretary
16 May 2019
16 May 2019
Resigned Gardiner, Sebastian Matthew as Secretary
16 May 2019
16 May 2019
Resigned Quinn, Dave as Director
16 May 2019
Resigned Dumbleton, Trevor as Director
16 May 2019
Resigned Neiles, Gary Murray as Director
16 May 2019
Appointed Khan, Farook Akhtar as Secretary
14 February 2019
Resigned Morton, Johnathan as Director
14 February 2019
Resigned Morton, Johnathan David as Secretary
14 February 2019
Appointed Gardiner, Sebastian Matthew as Secretary
7 October 2016
Appointed Quinn, Dave as Director
7 October 2016
1 July 2016
Appointed Neiles, Gary Murray as Director
1 October 2015
Appointed Morton, Johnathan as Director
28 April 2015
Appointed Morton, Johnathan David as Secretary
2 April 2015
Resigned Quinn, Dave as Director
2 April 2015
28 April 2014
27 April 2014
23 September 2013
Appointed Dumbleton, Colin as Director
23 September 2013
Appointed Quinn, Dave as Director
22 February 2008
Resigned Quinn, Joseph as Director
1 August 2006
Resigned Kennedy, Liam as Director
27 February 2003
Appointed Kennedy, Liam as Director
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
27 September 2001
Appointed Quinn, Joseph as Director
1 June 2000
1 June 2000
1 June 2000
Appointed Dumbleton, Trevor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05433920
Former controllers (1)
16 May 2019
Ceased Trevor Dumbleton — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 16 February 2026 | 3 | |
| 31 December 2025 | Full accounts | 31 March 2025 | 25 | |
| 28 October 2025 | Memorandum and Articles of Association | 7 | ||
| 28 October 2025 | Statement of company's objects | 2 | ||
| 28 October 2025 | Memorandum and Articles of Association | 7 |
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