PEEL PORTS FREIGHT LIMITED
🌳Matureactive
02604841 · ltd · incorporated 1991-04-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 20.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08➕CLARK, Jason Lee appointeddirector
- 2024-01-08➖MCINTYRE, Lewis William resigneddirector
- 2023-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-01➕MCINTYRE, Lewis William appointeddirector
- 2023-06-19➖MCLAREN, Ian resigneddirector
- 2023-06-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➖WHITWORTH, Mark resigneddirector
- 2022-05-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-30➕MCLAREN, Ian appointeddirector
- 2022-04-01➕VERITIERO, Claudio appointeddirector
- 2022-04-01➖CHARNOCK, Ian Graeme Lloyd resigneddirector
- 2022-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-17➖ALLISON, Thomas Eardley resigneddirector
- 2020-08-04➖WHITTAKER, John resigneddirector
- 2020-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-04-08➖MARRISON GILL, Caroline Ruth resignedsecretary
- 2020-03-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-03-18➕KHAN, Farook Akhtar appointedsecretary
- 2013-02-06🔓Charge satisfied #2
- 2011-11-30➕CHARNOCK, Ian Graeme Lloyd appointeddirector
- 2011-05-09➖BARR, Alan Andrew resigneddirector
- 2010-11-03➕WHITWORTH, Mark appointeddirector
- 2010-06-24➕ALLISON, Thomas Eardley appointeddirector
- 2010-06-24➖BAXTER, Stephen Roy resigneddirector
- 2009-07-31➖BOWLEY, William John resignedsecretary
- 2009-07-31➕MARRISON GILL, Caroline Ruth appointedsecretary
- 2009-04-01➕BAXTER, Stephen Roy appointeddirector
- 2009-04-01➖SCOTT, Peter Anthony resigneddirector
- 2008-05-31➖GREEN, David Simon resigneddirector
- 2008-05-30➖WHARTON, Kenneth John resigneddirector
- 2008-05-16➖ALLISON, Thomas Eardley resigneddirector
- 2008-05-16➕BARR, Alan Andrew appointeddirector
- 2007-03-02🔓Charge satisfied #1
- 2007-02-28🔒Charge registered #2Lender: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
- 2006-03-31➖JONES, Peter Anthony resigneddirector
- 2006-03-30🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
- 2005-09-22➕ALLISON, Thomas Eardley appointeddirector
- 2005-09-22➕GREEN, David Simon appointeddirector
Showing most recent 50 of 76 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Peel Ports Operations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Peel Ports Operations Limited
Corporate parent · holds 75-100% shares · board control
⬇
PEEL PORTS FREIGHT LIMITED
This company · 02604841
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Peel Ports Operations Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 00226747 LIMITED→ 00226747 · est 1927 · no financials extracted | — | — | — | — | 98y | — | — |
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| 100 NOX S.À R.L.→ OE015880 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| 11/12 BROADOAK LIMITED→ 06046654 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
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| 140A INVESTMENTS S.A R.L.→ OE033184 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15326915 CANADA INC.→ OE031130 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| 17 IVANHOE ROAD MANAGEMENT LIMITED→ 05017268 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-04-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Maritime Centre
Port Of Liverpool
Liverpool
Merseyside
L21 1LA
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (3 active · 25 resigned)
KHAN, Farook Akhtar→
Activesecretary · appointed 2020-03-18
View their other companies + combined net worth →
CLARK, Jason Lee→
Activedirector · ~54y · appointed 2024-01-08
View their other companies + combined net worth →
VERITIERO, Claudio→
Activedirector · ~53y · appointed 2022-04-01
View their other companies + combined net worth →
BOWLEY, William John→
Resignedsecretary · appointed 2000-07-03 · resigned 2009-07-31
FOZARD, Christopher Robin Fearns→
Resignednominee-secretary · appointed 1991-04-24 · resigned 1991-05-22
MARRISON GILL, Caroline Ruth→
Resignedsecretary · appointed 2009-07-31 · resigned 2020-04-08
PANNONE AND PARTNERS→
Resignedcorporate-secretary · appointed 1991-05-22 · resigned 2000-07-03
ALLISON, Thomas Eardley→
Resigneddirector · ~78y · appointed 2010-06-24 · resigned 2020-08-17
ALLISON, Thomas Eardley→
Resigneddirector · ~78y · appointed 2005-09-22 · resigned 2008-05-16
BARR, Alan Andrew→
Resigneddirector · ~59y · appointed 2008-05-16 · resigned 2011-05-09
BAXTER, Stephen Roy→
Resigneddirector · ~61y · appointed 2009-04-01 · resigned 2010-06-24
BOOTH, Liam→
Resigneddirector · ~66y · appointed 1992-04-30 · resigned 1993-06-01
BYRNES, Aidan John→
Resigneddirector · ~85y · appointed 1992-04-30 · resigned 1996-08-19
CHARNOCK, Ian Graeme Lloyd→
Resigneddirector · ~64y · appointed 2011-11-30 · resigned 2022-04-01
GREEN, David Simon→
Resigneddirector · ~67y · appointed 2005-09-22 · resigned 2008-05-31
HICKEY, Maurice Andrew→
Resigneddirector · ~66y · appointed 1997-09-12 · resigned 2000-07-03
JONES, Peter Anthony→
Resigneddirector · ~71y · appointed 2000-07-03 · resigned 2006-03-31
MCINTYRE, Lewis William→
Resigneddirector · ~49y · appointed 2023-07-01 · resigned 2024-01-08
MCLAREN, Ian→
Resigneddirector · ~58y · appointed 2022-05-30 · resigned 2023-06-19
MURPHY, Denis Martin→
Resigneddirector · ~75y · appointed 1992-04-30 · resigned 1995-07-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors | Security deed of accession | 1 property | 28/02/2007 | 06/02/2013 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties | Debenture | 1 property | 30/03/2006 | 02/03/2007 |
Recent filings (196 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
accounts-with-accounts-type-dormant
accounts · AA
2026-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
accounts-with-accounts-type-dormant
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-22
appoint-person-director-company-with-name-date
officers · AP01
2024-01-11
termination-director-company-with-name-termination-date
officers · TM01
2024-01-10
accounts-with-accounts-type-dormant
accounts · AA
2023-12-27
appoint-person-director-company-with-name-date
officers · AP01
2023-07-03
termination-director-company-with-name-termination-date
officers · TM01
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-dormant
accounts · AA
2023-01-03
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03
appoint-person-director-company-with-name-date
officers · AP01
2022-05-31
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01