UK Companies House feature
PEEL PORTS LOGISTICS LIMITED
Profile
- Company number
- 04006089
- Status
- Active
- Incorporation
- 2000-06-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The wars in the Middle East and Eastern Europe continue to cause disruption to global economies and this has created significant uncertainty for many companies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2019-05-16 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, George Raymond | Secretary | 2000-06-01 | 2001-09-27 |
| GARDINER, Sebastian Matthew | Secretary | 2019-02-14 | 2019-05-16 |
| KEENAN, John Francis | Secretary | 2001-09-27 | 2014-04-28 |
| KHAN, Farook Akhar | Secretary | 2019-05-16 | 2019-05-16 |
| MARRISON GILL, Caroline Ruth | Secretary | 2019-05-16 | 2020-04-08 |
| MORTON, Johnathan David | Secretary | 2015-04-28 | 2019-02-14 |
| BARHAM, Roger | Director | 2015-04-02 | 2016-10-07 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2019-05-16 | 2022-04-01 |
| DUMBLETON, Colin | Director | 2013-09-23 | 2019-05-16 |
| DUMBLETON, Trevor | Director | 2000-06-01 | 2019-05-16 |
| GARDINER, George Raymond | Director | 2000-06-01 | 2001-09-27 |
| GARDINER, Sebastian Matthew | Director | 2001-09-27 | 2019-05-16 |
| KEENAN, John Francis | Director | 2001-09-27 | 2014-04-27 |
| KENNEDY, Liam | Director | 2003-02-27 | 2006-08-01 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| MORTON, Johnathan | Director | 2015-10-01 | 2019-02-14 |
| NEILES, Gary Murray | Director | 2016-07-01 | 2019-05-16 |
| QUINN, Dave | Director | 2016-10-07 | 2019-05-16 |
| QUINN, Dave | Director | 2013-09-23 | 2015-04-02 |
| QUINN, Joseph | Director | 2001-09-27 | 2008-02-22 |
| TROW, Paul Ashley | Director | 2001-09-27 | 2019-05-16 |
| WHITWORTH, Mark | Director | 2019-05-16 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peel Ports Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Active |
| Mr Trevor Dumbleton | Individual | Shares 50–75% | 2018-01-01 | Ceased 2019-05-16 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | MA | incorporation | memorandum articles |
| 2025-10-28 | RESOLUTIONS | resolution | resolution |
| 2025-10-28 | MA | incorporation | memorandum articles |
| 2025-10-28 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.