PEEL PORTS LOGISTICS LIMITED

Company number 04006089

26 officers / 23 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 16 May 2019

CLARK, Jason Lee

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

VERITIERO, Claudio

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Claudio Veritiero to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GARDINER, George Raymond

• Correspondence address: Moor Lodge Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 27 September 2001
• Nationality: British

GARDINER, Sebastian Matthew

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 14 February 2019
• Resigned on: 16 May 2019

KEENAN, John Francis

• Correspondence address: Apt 6 Church View, 145 Highfiled Road, Birkenhead, Merseyside, CH42 2BX
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 28 April 2014
• Nationality: British

KHAN, Farook Akhar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 16 May 2019

MARRISON GILL, Caroline Ruth

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 8 April 2020

MORTON, Johnathan David

• Correspondence address: Bridgewater House, North Road, Ellesmere Port, Cheshire, CH65 1AF
• Role (Resigned): Secretary
• Appointed on: 28 April 2015
• Resigned on: 14 February 2019

BARHAM, Roger

• Correspondence address: Bridgewater House, North Road, Ellesmere Port, Cheshire, CH65 1AF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 April 2015
• Resigned on: 7 October 2016
• Nationality: British
• Place of residence: Northern Ireland

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2019
• Resigned on: 1 April 2022
• Nationality: British
• Place of residence: England

DUMBLETON, Colin

• Correspondence address: 59 Brennanstown Avenue, Cabinteely, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 September 2013
• Resigned on: 16 May 2019
• Nationality: Irish
• Place of residence: Ireland

DUMBLETON, Trevor

• Correspondence address: 37a, Holy Park Avenue, Holy Park, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 2000
• Resigned on: 16 May 2019
• Nationality: Irish
• Place of residence: Ireland

GARDINER, George Raymond

• Correspondence address: Moor Lodge Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 June 2000
• Resigned on: 27 September 2001
• Nationality: British

GARDINER, Sebastian Matthew

• Correspondence address: Moor Lodge, Oldfield Road, Heswall, Wirral, CH60 6SN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 27 September 2001
• Resigned on: 16 May 2019
• Nationality: British
• Place of residence: England

KEENAN, John Francis

• Correspondence address: Apt 6 Church View, 145 Highfiled Road, Birkenhead, Merseyside, CH42 2BX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2001
• Resigned on: 27 April 2014
• Nationality: British
• Place of residence: England

KENNEDY, Liam

• Correspondence address: 38 The Cedars, Herbert Park, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 February 2003
• Resigned on: 1 August 2006
• Nationality: Irish

MCINTYRE, Lewis William

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Resigned on: 8 January 2024
• Nationality: British
• Place of residence: England

MCLAREN, Ian

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2022
• Resigned on: 19 June 2023
• Nationality: British
• Place of residence: England

MORTON, Johnathan

• Correspondence address: Bridgewater House, North Road, Ellesmere Port, Cheshire, CH65 1AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2015
• Resigned on: 14 February 2019
• Nationality: British
• Place of residence: England

NEILES, Gary Murray

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2016
• Resigned on: 16 May 2019
• Nationality: British
• Place of residence: England

QUINN, Dave

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 October 2016
• Resigned on: 16 May 2019
• Nationality: Irish
• Place of residence: Ireland

QUINN, Dave

• Correspondence address: Apartment 14, 2 Waterloo Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 September 2013
• Resigned on: 2 April 2015
• Nationality: Irish
• Place of residence: Ireland

QUINN, Joseph

• Correspondence address: 211 Templeogue Road, Terenure, Dublin, 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 September 2001
• Resigned on: 22 February 2008
• Nationality: Irish

TROW, Paul Ashley

• Correspondence address: 2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 September 2001
• Resigned on: 16 May 2019
• Nationality: British
• Place of residence: England

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, England, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2019
• Resigned on: 30 September 2022
• Nationality: British
• Place of residence: United Kingdom