logo
explain how to read the page

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 21
  • 1
    Barham, Roger
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Quinn, Joseph
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2019-05-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
    Khan, Farook Akhar
    Individual (54 offsprings)
    Officer
    2019-05-16 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 6
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2019-05-16 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 7
    Dumbleton, Trevor
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Trevor Dumbleton
    Born in August 1952
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2019-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Morton, Johnathan
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2019-02-14
    OF - Director → CIF 0
    Morton, Johnathan David
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 11
    Quinn, Dave
    Born in October 1962
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2015-04-02
    OF - Director → CIF 0
    2016-10-07 ~ 2019-05-16
    OF - Director → CIF 0
  • 12
    Gardiner, George Raymond
    Born in May 1935
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2001-09-27
    OF - Director → CIF 0
    Gardiner, George Raymond
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 13
    Whitworth, Mark
    Born in May 1966
    Individual (248 offsprings)
    Officer
    2019-05-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Dumbleton, Colin
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2019-05-16
    OF - Director → CIF 0
  • 15
    Neiles, Gary Murray
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 16
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2001-09-27 ~ 2019-05-16
    OF - Director → CIF 0
  • 17
    Gardiner, Sebastian Matthew
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2019-05-16
    OF - Director → CIF 0
    Gardiner, Sebastian Matthew
    Individual (6 offsprings)
    Officer
    2019-02-14 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 18
    Kennedy, Liam
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Keenan, John Francis
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2014-04-27
    OF - Director → CIF 0
    Keenan, John Francis
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 21
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL PORTS LOGISTICS LIMITED

Period: 2021-05-13 ~ now
Company number: 04006089
Registered names
PEEL PORTS LOGISTICS LIMITED - now
Recent 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 2
  • 1
    CLICK FREIGHT LIMITED
    NI617684
    6 Church Street, Banbridge, Co Down
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    QUALITY FREIGHT LIMITED
    NI029307
    Unit E & F, Muir Buliding, 427 Holywood Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.