The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2019-05-16 ~ now
    OF - secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2019-05-16 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Gardiner, Sebastian Matthew
    Ship Broker born in April 1971
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2019-05-16
    OF - director → CIF 0
    Gardiner, Sebastian Matthew
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2019-05-16
    OF - secretary → CIF 0
  • 3
    Trow, Paul Ashley
    Company Director born in August 1950
    Individual
    Officer
    2001-09-27 ~ 2019-05-16
    OF - director → CIF 0
  • 4
    Dumbleton, Trevor
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2019-05-16
    OF - director → CIF 0
    Mr Trevor Dumbleton
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Keenan, John Francis
    Ship Broker born in July 1965
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2014-04-27
    OF - director → CIF 0
    Keenan, John Francis
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2014-04-28
    OF - secretary → CIF 0
  • 6
    Khan, Farook Akhar
    Individual (53 offsprings)
    Officer
    2019-05-16 ~ 2019-05-16
    OF - secretary → CIF 0
  • 7
    Gardiner, George Raymond
    Certified Accountant born in May 1935
    Individual
    Officer
    2000-06-01 ~ 2001-09-27
    OF - director → CIF 0
    Gardiner, George Raymond
    Individual
    Officer
    2000-06-01 ~ 2001-09-27
    OF - secretary → CIF 0
  • 8
    Kennedy, Liam
    Company Director born in January 1958
    Individual
    Officer
    2003-02-27 ~ 2006-08-01
    OF - director → CIF 0
  • 9
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2019-05-16 ~ 2020-04-08
    OF - secretary → CIF 0
  • 10
    Dumbleton, Colin
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2019-05-16
    OF - director → CIF 0
  • 11
    Quinn, Joseph
    Freight Forwarder born in August 1953
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2008-02-22
    OF - director → CIF 0
  • 12
    Morton, Johnathan
    Director And Company Secretary born in May 1972
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-02-14
    OF - director → CIF 0
    Morton, Johnathan David
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2019-02-14
    OF - secretary → CIF 0
  • 13
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - director → CIF 0
  • 14
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - director → CIF 0
  • 15
    Whitworth, Mark
    Company Director born in May 1966
    Individual (153 offsprings)
    Officer
    2019-05-16 ~ 2022-09-30
    OF - director → CIF 0
  • 16
    Barham, Roger
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-10-07
    OF - director → CIF 0
  • 17
    Neiles, Gary Murray
    Director born in September 1958
    Individual
    Officer
    2016-07-01 ~ 2019-05-16
    OF - director → CIF 0
  • 18
    Quinn, Dave
    Director born in October 1962
    Individual
    Officer
    2013-09-23 ~ 2015-04-02
    OF - director → CIF 0
    Quinn, Dave
    Company Director born in October 1962
    Individual
    2016-10-07 ~ 2019-05-16
    OF - director → CIF 0
parent relation
Company in focus

PEEL PORTS LOGISTICS LIMITED

Previous name
QUALITY FREIGHT (UK) LIMITED - 2021-05-13
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • PEEL PORTS LOGISTICS LIMITED
    Info
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    Registered number 04006089
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    Private Limited Company incorporated on 2000-06-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • QUALITY FREIGHT UK LIMITED
    S
    Registered number 04006089
    Bridgewater House, North Road, Ellesmere Port, United Kingdom, CH65 1AF
    Private Limited Company in Companies House, England
    CIF 1
  • QUALITY FRIEGHT (U.K) LIMITED
    S
    Registered number missing
    First Floor, Port Office Manisty Wharf, Ellesmere Port, Wirral, United Kingdom, CH65 1AF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 Church Street, Banbridge, Co Down
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit E & F, Muir Buliding, 427 Holywood Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    70,724 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.