Peel Ports Logistics Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeel Ports Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-16 · No cessation recorded
Source record 127426176Show 1 ceased record
TD
Mr Trevor DumbletonIndividual
Shares: over 50%, up to 75%
Notified 2018-01-01 · Ceased 2019-05-16
Source record 123607344People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
LM
Lewis McintyreResigned director
Resigned 2023-07-01 · Director
IM
Ian MclarenResigned director
Resigned 2022-05-30 · 1 yr · Director
FK
Farook KhanResigned secretary
Resigned 2019-05-16
CM
Caroline Marrison GillResigned secretary
Resigned 2019-05-16
MW
Mark WhitworthResigned director
Resigned 2019-05-16 · 3 yrs · Company Director
IC
Ian CharnockResigned director
Resigned 2019-05-16 · 2 yrs · Company Director
SG
Sebastian GardinerResigned secretary
Resigned 2019-02-14
DQ
Dave QuinnResigned director
Resigned 2016-10-07 · 2 yrs · Company Director
GN
Gary NeilesResigned director
Resigned 2016-07-01 · 2 yrs · Director
JM
Johnathan MortonResigned director
Resigned 2015-10-01 · 3 yrs · Director And Company Secretary
JM
Johnathan MortonResigned secretary
Resigned 2015-04-28 · 3 yrs
RB
Roger BarhamResigned director
Resigned 2015-04-02 · 1 yr · Director
DQ
Dave QuinnResigned director
Resigned 2013-09-23 · 1 yr · Director
CD
Colin DumbletonResigned director
Resigned 2013-09-23 · 5 yrs · Director
LK
Liam KennedyResigned director
Resigned 2003-02-27 · 3 yrs · Company Director
PT
Paul TrowResigned director
Resigned 2001-09-27 · 17 yrs · Company Director
SG
Sebastian GardinerResigned director
Resigned 2001-09-27 · 17 yrs · Ship Broker
JK
Resigned 2001-09-27 · 12 yrs · Ship Broker
JQ
Joseph QuinnResigned director
Resigned 2001-09-27 · 6 yrs · Freight Forwarder
TD
Trevor DumbletonResigned director
Resigned 2000-06-01 · 18 yrs · Company Director
GG
Resigned 2000-06-01 · 1 yr · Certified Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active