Company Information for

PEEL PORTS (IDS) LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,

Company Registration Number

05445426

Private Limited Company

Active

About Peel Ports (ids) Ltd

PEEL PORTS (IDS) LIMITED was founded on 2005-05-06 and has its registered office in Liverpool. The organisation's status is listed as "Active". Peel Ports (ids) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PEEL PORTS (IDS) LIMITED

Legal Registered Office

MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21

Previous Names

DE FACTO 1247 LIMITED

25/05/2005

Filing Information

Company Number	05445426
Date formed	2005-05-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	06/05/2016
Filing return next due	03/06/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 19:37:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Caroline Ruth Marrison Gill	Company Secretary		2009-07-31
Thomas Eardley Allison	Director	DIRECTOR	2010-06-24	UNITED KINGDOM
Ian Graeme Lloyd Charnock	Director	COMPANY DIRECTOR	2011-11-30	UNITED KINGDOM
John Whittaker	Director	COMPANY DIRECTOR	2005-05-25	UK OFFSHORE
Mark Whitworth	Director	DIRECTOR	2010-11-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Andrew Barr	Director	2008-05-16	2011-05-09
Stephen Roy Baxter	Director	2009-04-01	2010-06-24
William John Bowley	Company Secretary	2006-06-01	2009-07-31
Peter Anthony Scott	Director	2005-05-25	2009-04-01
David Simon Green	Director	2005-05-25	2008-05-31
Thomas Eardley Allison	Director	2005-05-25	2008-05-16
Neil Lees	Company Secretary	2005-05-25	2006-06-01
Travers Smith Secretaries Limited	Company Secretary	2005-05-06	2005-05-25
Travers Smith Limited	Director	2005-05-06	2005-05-25
Travers Smith Secretaries Limited	Director	2005-05-06	2005-05-25

Related Directorships for Caroline Ruth Marrison Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Caroline Ruth Marrison Gill	SHEERNESS COOL STORES LIMITED	Company Secretary	2009-07-31	CURRENT	1990-05-01	Dissolved 2014-04-15
Caroline Ruth Marrison Gill	CONTINENTAL TRUCK LINES LIMITED	Company Secretary	2009-07-31	CURRENT	1993-01-12	Dissolved 2014-04-15
Caroline Ruth Marrison Gill	CLYDEPORT TRANSPORT LIMITED	Company Secretary	2009-07-31	CURRENT	1997-08-26	Dissolved 2014-04-25
Caroline Ruth Marrison Gill	CLYDEPORT SHIPPING LIMITED	Company Secretary	2009-07-31	CURRENT	1988-04-26	Dissolved 2014-04-25
Caroline Ruth Marrison Gill	LYMAN LIMITED	Company Secretary	2009-07-31	CURRENT	1974-01-30	Dissolved 2014-04-15
Caroline Ruth Marrison Gill	LANDGUARD INTERNATIONAL LIMITED	Company Secretary	2009-07-31	CURRENT	1992-07-09	Dissolved 2014-04-15
Caroline Ruth Marrison Gill	HUNTERSTON BULK HANDLING LIMITED	Company Secretary	2009-07-31	CURRENT	1993-02-08	Dissolved 2016-07-26
Caroline Ruth Marrison Gill	CALEDONIAN PORTS LIMITED	Company Secretary	2009-07-31	CURRENT	1995-02-08	Dissolved 2017-01-03
Caroline Ruth Marrison Gill	TANKSPEED LIMITED	Company Secretary	2009-07-31	CURRENT	1995-12-22	Dissolved 2017-02-07
Caroline Ruth Marrison Gill	SHIP CANAL INVESTMENTS LIMITED	Company Secretary	2009-07-31	CURRENT	1988-02-26	Dissolved 2017-02-07
Caroline Ruth Marrison Gill	SHIP CANAL LAND LIMITED	Company Secretary	2009-07-31	CURRENT	1967-12-08	Active
Caroline Ruth Marrison Gill	MERSEY DOCKS TRUSTEES LIMITED	Company Secretary	2009-07-31	CURRENT	1992-01-27	Dissolved 2017-02-07
Caroline Ruth Marrison Gill	CONCORDE CONTAINER LINE LIMITED	Company Secretary	2009-07-31	CURRENT	1993-07-09	Dissolved 2017-02-07
Caroline Ruth Marrison Gill	COASTAL SEAFORTH CONTAINER TERMINALS LIMITED	Company Secretary	2009-07-31	CURRENT	1989-05-03	Dissolved 2017-02-07
Caroline Ruth Marrison Gill	ESTUARY SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1988-05-27	Active
Caroline Ruth Marrison Gill	SEAFORTH STEVEDORING LIMITED	Company Secretary	2009-07-31	CURRENT	1982-03-24	Active
Caroline Ruth Marrison Gill	SEAWING LANDGUARD INTERNATIONAL LIMITED	Company Secretary	2009-07-31	CURRENT	1985-11-12	Active
Caroline Ruth Marrison Gill	SEAFORTH POWER LIMITED	Company Secretary	2009-07-31	CURRENT	1988-07-20	Active
Caroline Ruth Marrison Gill	PEEL PORTS LIMITED	Company Secretary	2009-07-31	CURRENT	2002-10-11	Active
Caroline Ruth Marrison Gill	PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED	Company Secretary	2009-07-31	CURRENT	2005-04-22	Active
Caroline Ruth Marrison Gill	PEEL PORTS UK FINANCECO LIMITED	Company Secretary	2009-07-31	CURRENT	2006-08-15	Active
Caroline Ruth Marrison Gill	CLYDEPORT OPERATIONS LIMITED	Company Secretary	2009-07-31	CURRENT	1991-10-25	Active
Caroline Ruth Marrison Gill	PEEL PORTS FREIGHT LIMITED	Company Secretary	2009-07-31	CURRENT	1991-04-24	Active
Caroline Ruth Marrison Gill	HEYSHAM PORT LIMITED	Company Secretary	2009-07-31	CURRENT	1989-11-29	Active
Caroline Ruth Marrison Gill	MERLIN PORTS LIMITED	Company Secretary	2009-07-31	CURRENT	1987-10-27	Active
Caroline Ruth Marrison Gill	PORT OF SHEERNESS LIMITED	Company Secretary	2009-07-31	CURRENT	1991-08-14	Active
Caroline Ruth Marrison Gill	MEDWAY PORTS LIMITED	Company Secretary	2009-07-31	CURRENT	1991-10-02	Active
Caroline Ruth Marrison Gill	BIRKENHEAD PORT LIMITED	Company Secretary	2009-07-31	CURRENT	1994-10-21	Active
Caroline Ruth Marrison Gill	CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED	Company Secretary	2009-07-31	CURRENT	1996-04-25	Active
Caroline Ruth Marrison Gill	MARITIME CENTRE LIMITED	Company Secretary	2009-07-31	CURRENT	2000-12-18	Active
Caroline Ruth Marrison Gill	PEEL PORTS HOLDINGS LIMITED	Company Secretary	2009-07-31	CURRENT	2002-10-11	Active
Caroline Ruth Marrison Gill	PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED	Company Secretary	2009-07-31	CURRENT	2006-07-12	Active
Caroline Ruth Marrison Gill	PEEL PORTS GROUP LIMITED	Company Secretary	2009-07-31	CURRENT	2006-10-12	Active
Caroline Ruth Marrison Gill	PEEL PORTS INTERMEDIATE HOLDCO LIMITED	Company Secretary	2009-07-31	CURRENT	2006-10-26	Active
Caroline Ruth Marrison Gill	PEEL PORTS TRUSTEES LIMITED	Company Secretary	2009-07-31	CURRENT	2008-06-25	Active
Caroline Ruth Marrison Gill	ARDROSSAN HARBOUR COMPANY LIMITED	Company Secretary	2009-07-31	CURRENT	1968-02-15	Active
Caroline Ruth Marrison Gill	CLYDEPORT LIMITED	Company Secretary	2009-07-31	CURRENT	1991-08-15	Active
Caroline Ruth Marrison Gill	PORTIA WORLD TRAVEL LIMITED	Company Secretary	2009-07-31	CURRENT	1979-05-16	Active
Caroline Ruth Marrison Gill	PEEL HOLDINGS (PORTS) LIMITED	Company Secretary	2009-07-31	CURRENT	2004-09-06	Active
Caroline Ruth Marrison Gill	PEEL PORTS OPERATIONS LIMITED	Company Secretary	2009-07-31	CURRENT	2005-03-18	Active
Caroline Ruth Marrison Gill	PEEL PORTS INVESTMENTS LIMITED	Company Secretary	2009-07-31	CURRENT	2005-04-22	Active

Related Directorships for Thomas Eardley Allison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Eardley Allison	TULLOCH HOMES GROUP LIMITED	Director	2015-03-04	CURRENT	2015-01-30	Active
Thomas Eardley Allison	THE STUART ALLISON FOUNDATION LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Thomas Eardley Allison	KILTANE (ROYAL MILE) LIMITED	Director	2011-10-18	CURRENT	2011-04-06	Active
Thomas Eardley Allison	SHEERNESS COOL STORES LIMITED	Director	2010-06-24	CURRENT	1990-05-01	Dissolved 2014-04-15
Thomas Eardley Allison	CONTINENTAL TRUCK LINES LIMITED	Director	2010-06-24	CURRENT	1993-01-12	Dissolved 2014-04-15
Thomas Eardley Allison	MARITIME CENTRE (NO. 2) LIMITED	Director	2010-06-24	CURRENT	1994-06-09	Dissolved 2014-04-25
Thomas Eardley Allison	LANDGUARD INTERNATIONAL LIMITED	Director	2010-06-24	CURRENT	1992-07-09	Dissolved 2014-04-15
Thomas Eardley Allison	SEAFORTH STEVEDORING LIMITED	Director	2010-06-24	CURRENT	1982-03-24	Active
Thomas Eardley Allison	SEAFORTH POWER LIMITED	Director	2010-06-24	CURRENT	1988-07-20	Active
Thomas Eardley Allison	PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED	Director	2010-06-24	CURRENT	2005-04-22	Active
Thomas Eardley Allison	TR SHIPPING SERVICES LIMITED	Director	2010-06-24	CURRENT	1995-12-11	Active
Thomas Eardley Allison	PEEL PORTS FREIGHT LIMITED	Director	2010-06-24	CURRENT	1991-04-24	Active
Thomas Eardley Allison	MERLIN PORTS LIMITED	Director	2010-06-24	CURRENT	1987-10-27	Active
Thomas Eardley Allison	MARITIME CENTRE LIMITED	Director	2010-06-24	CURRENT	2000-12-18	Active
Thomas Eardley Allison	TULLOCH GROUP LIMITED	Director	2010-05-03	CURRENT	1996-06-18	Liquidation
Thomas Eardley Allison	HEYSHAM PORT LIMITED	Director	2008-05-16	CURRENT	1989-11-29	Active
Thomas Eardley Allison	PORT OF SHEERNESS LIMITED	Director	2008-05-16	CURRENT	1991-08-14	Active
Thomas Eardley Allison	PEEL PORTS GROUP LIMITED	Director	2006-10-27	CURRENT	2006-10-12	Active
Thomas Eardley Allison	PEEL PORTS INTERMEDIATE HOLDCO LIMITED	Director	2006-10-27	CURRENT	2006-10-26	Active
Thomas Eardley Allison	PEEL PORTS UK FINANCECO LIMITED	Director	2006-10-23	CURRENT	2006-08-15	Active
Thomas Eardley Allison	PEEL HOLDINGS (PORTS) LIMITED	Director	2006-10-23	CURRENT	2004-09-06	Active
Thomas Eardley Allison	SEAWING LANDGUARD INTERNATIONAL LIMITED	Director	2005-09-22	CURRENT	1985-11-12	Active
Thomas Eardley Allison	MEDWAY PORTS LIMITED	Director	2005-09-22	CURRENT	1991-10-02	Active
Thomas Eardley Allison	BIRKENHEAD PORT LIMITED	Director	2005-09-22	CURRENT	1994-10-21	Active
Thomas Eardley Allison	COASTAL CONTAINER LINE LIMITED	Director	2005-09-22	CURRENT	1978-10-31	Active
Thomas Eardley Allison	PORTIA WORLD TRAVEL LIMITED	Director	2005-09-22	CURRENT	1979-05-16	Active
Thomas Eardley Allison	PEEL PORTS OPERATIONS LIMITED	Director	2005-05-24	CURRENT	2005-03-18	Active
Thomas Eardley Allison	PEEL PORTS INVESTMENTS LIMITED	Director	2005-05-24	CURRENT	2005-04-22	Active
Thomas Eardley Allison	PEEL PORTS HOLDINGS LIMITED	Director	2004-02-12	CURRENT	2002-10-11	Active
Thomas Eardley Allison	PEEL PORTS LIMITED	Director	2003-07-04	CURRENT	2002-10-11	Active
Thomas Eardley Allison	CELTIC PLC	Director	2001-09-15	CURRENT	1897-04-12	Active
Thomas Eardley Allison	CLYDEPORT OPERATIONS LIMITED	Director	1997-09-01	CURRENT	1991-10-25	Active
Thomas Eardley Allison	ARDROSSAN HARBOUR COMPANY LIMITED	Director	1997-09-01	CURRENT	1968-02-15	Active
Thomas Eardley Allison	CLYDEPORT LIMITED	Director	1997-09-01	CURRENT	1991-08-15	Active

Related Directorships for Ian Graeme Lloyd Charnock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Graeme Lloyd Charnock	CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED	Director	2014-07-17	CURRENT	1996-04-25	Active
Ian Graeme Lloyd Charnock	PEEL PORTS GROUP LIMITED	Director	2012-01-31	CURRENT	2006-10-12	Active
Ian Graeme Lloyd Charnock	SHEERNESS COOL STORES LIMITED	Director	2011-11-30	CURRENT	1990-05-01	Dissolved 2014-04-15
Ian Graeme Lloyd Charnock	CONTINENTAL TRUCK LINES LIMITED	Director	2011-11-30	CURRENT	1993-01-12	Dissolved 2014-04-15
Ian Graeme Lloyd Charnock	CLYDEPORT SHIPPING LIMITED	Director	2011-11-30	CURRENT	1988-04-26	Dissolved 2014-04-25
Ian Graeme Lloyd Charnock	LANDGUARD INTERNATIONAL LIMITED	Director	2011-11-30	CURRENT	1992-07-09	Dissolved 2014-04-15
Ian Graeme Lloyd Charnock	HUNTERSTON BULK HANDLING LIMITED	Director	2011-11-30	CURRENT	1993-02-08	Dissolved 2016-07-26
Ian Graeme Lloyd Charnock	CALEDONIAN PORTS LIMITED	Director	2011-11-30	CURRENT	1995-02-08	Dissolved 2017-01-03
Ian Graeme Lloyd Charnock	HUNTERSTON DEVELOPMENT COMPANY LIMITED	Director	2011-11-30	CURRENT	1975-07-22	Dissolved 2017-01-03
Ian Graeme Lloyd Charnock	TANKSPEED LIMITED	Director	2011-11-30	CURRENT	1995-12-22	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	SHIP CANAL INVESTMENTS LIMITED	Director	2011-11-30	CURRENT	1988-02-26	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	SHIP CANAL LAND LIMITED	Director	2011-11-30	CURRENT	1967-12-08	Active
Ian Graeme Lloyd Charnock	MERSEY DOCKS TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1992-01-27	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	CONCORDE CONTAINER LINE LIMITED	Director	2011-11-30	CURRENT	1993-07-09	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	COASTAL SEAFORTH CONTAINER TERMINALS LIMITED	Director	2011-11-30	CURRENT	1989-05-03	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	A&PPP 2006 LIMITED	Director	2011-11-30	CURRENT	1997-10-09	Active
Ian Graeme Lloyd Charnock	A & P DRY DOCKS LIMITED	Director	2011-11-30	CURRENT	2001-06-25	Active
Ian Graeme Lloyd Charnock	A & P TYNE PROPERTIES LIMITED	Director	2011-11-30	CURRENT	2003-11-18	Active
Ian Graeme Lloyd Charnock	A&P PORTS & PROPERTIES LIMITED	Director	2011-11-30	CURRENT	2006-05-31	Active
Ian Graeme Lloyd Charnock	SEAFORTH STEVEDORING LIMITED	Director	2011-11-30	CURRENT	1982-03-24	Active
Ian Graeme Lloyd Charnock	SEAWING LANDGUARD INTERNATIONAL LIMITED	Director	2011-11-30	CURRENT	1985-11-12	Active
Ian Graeme Lloyd Charnock	SEAFORTH POWER LIMITED	Director	2011-11-30	CURRENT	1988-07-20	Active
Ian Graeme Lloyd Charnock	PEEL PORTS LIMITED	Director	2011-11-30	CURRENT	2002-10-11	Active
Ian Graeme Lloyd Charnock	PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED	Director	2011-11-30	CURRENT	2005-04-22	Active
Ian Graeme Lloyd Charnock	PEEL PORTS UK FINANCECO LIMITED	Director	2011-11-30	CURRENT	2006-08-15	Active
Ian Graeme Lloyd Charnock	THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED	Director	2011-11-30	CURRENT	2010-11-12	Active
Ian Graeme Lloyd Charnock	THE MANCHESTER SHIP CANAL COMPANY LIMITED	Director	2011-11-30	CURRENT	2010-11-12	Active
Ian Graeme Lloyd Charnock	TR SHIPPING SERVICES LIMITED	Director	2011-11-30	CURRENT	1995-12-11	Active
Ian Graeme Lloyd Charnock	CLYDEPORT OPERATIONS LIMITED	Director	2011-11-30	CURRENT	1991-10-25	Active
Ian Graeme Lloyd Charnock	PEEL PORTS FREIGHT LIMITED	Director	2011-11-30	CURRENT	1991-04-24	Active
Ian Graeme Lloyd Charnock	HEYSHAM PORT LIMITED	Director	2011-11-30	CURRENT	1989-11-29	Active
Ian Graeme Lloyd Charnock	MERLIN PORTS LIMITED	Director	2011-11-30	CURRENT	1987-10-27	Active
Ian Graeme Lloyd Charnock	PORT OF SHEERNESS LIMITED	Director	2011-11-30	CURRENT	1991-08-14	Active
Ian Graeme Lloyd Charnock	MEDWAY PORTS LIMITED	Director	2011-11-30	CURRENT	1991-10-02	Active
Ian Graeme Lloyd Charnock	BIRKENHEAD PORT LIMITED	Director	2011-11-30	CURRENT	1994-10-21	Active
Ian Graeme Lloyd Charnock	A & P A PROPERTY LIMITED	Director	2011-11-30	CURRENT	1995-01-30	Active
Ian Graeme Lloyd Charnock	MARITIME CENTRE LIMITED	Director	2011-11-30	CURRENT	2000-12-18	Active
Ian Graeme Lloyd Charnock	PEEL PORTS HOLDINGS LIMITED	Director	2011-11-30	CURRENT	2002-10-11	Active
Ian Graeme Lloyd Charnock	PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED	Director	2011-11-30	CURRENT	2006-07-12	Active
Ian Graeme Lloyd Charnock	PEEL PORTS INTERMEDIATE HOLDCO LIMITED	Director	2011-11-30	CURRENT	2006-10-26	Active
Ian Graeme Lloyd Charnock	PORT FALMOUTH LIMITED	Director	2011-11-30	CURRENT	2010-01-08	Active
Ian Graeme Lloyd Charnock	COASTAL CONTAINER LINE LIMITED	Director	2011-11-30	CURRENT	1978-10-31	Active
Ian Graeme Lloyd Charnock	ARDROSSAN HARBOUR COMPANY LIMITED	Director	2011-11-30	CURRENT	1968-02-15	Active
Ian Graeme Lloyd Charnock	CLYDEPORT LIMITED	Director	2011-11-30	CURRENT	1991-08-15	Active
Ian Graeme Lloyd Charnock	PORTIA WORLD TRAVEL LIMITED	Director	2011-11-30	CURRENT	1979-05-16	Active
Ian Graeme Lloyd Charnock	PEEL HOLDINGS (PORTS) LIMITED	Director	2011-11-30	CURRENT	2004-09-06	Active
Ian Graeme Lloyd Charnock	PEEL PORTS OPERATIONS LIMITED	Director	2011-11-30	CURRENT	2005-03-18	Active
Ian Graeme Lloyd Charnock	PEEL PORTS INVESTMENTS LIMITED	Director	2011-11-30	CURRENT	2005-04-22	Active
Ian Graeme Lloyd Charnock	DE FACTO 1693 LIMITED	Director	2011-11-30	CURRENT	2009-06-16	Active
Ian Graeme Lloyd Charnock	PEEL PORTS TRUSTEES LIMITED	Director	2011-11-09	CURRENT	2008-06-25	Active

Related Directorships for John Whittaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Whittaker	MIDDLE WAREHOUSE RESIDENTIAL LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
John Whittaker	PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
John Whittaker	GLASGOW HARBOUR OUTLET LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
John Whittaker	PEEL L&P OUTLETS FACILITIES LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
John Whittaker	PEEL L&P OUTLETS MANAGEMENT LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
John Whittaker	PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
John Whittaker	LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
John Whittaker	LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
John Whittaker	PEEL CHAPEL NO.4 LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
John Whittaker	PEEL MEDIA INVESTMENTS LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Active
John Whittaker	WIRRAL WATERS LAND NO.1 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
John Whittaker	PORT SALFORD DEVELOPMENTS NO.1 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
John Whittaker	PORT SALFORD LAND LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
John Whittaker	WIRRAL WATERS HOLDINGS NO.1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
John Whittaker	PEEL L&P GAS AND OIL LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
John Whittaker	PEEL L&P INVESTMENTS AND PROPERTY LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
John Whittaker	DIGITAL WORLD CENTRE LIMITED	Director	2014-09-03	CURRENT	1998-08-07	Active
John Whittaker	PEEL L&P GAS AND OIL (SERVICES) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
John Whittaker	PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
John Whittaker	PEEL L&P GAS AND OIL HOLDINGS LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active
John Whittaker	LIVERPOOL AIRPORT FINANCE LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
John Whittaker	LIVERPOOL AIRPORT LJLA GROUP LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
John Whittaker	PEEL INVESTMENTS (LJLA) LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
John Whittaker	BLACKBURN ARENA HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
John Whittaker	EVENTCITY HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
John Whittaker	PEEL LEISURE MANAGEMENT HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
John Whittaker	PEEL MEDIA STUDIOS HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
John Whittaker	TRAFFORD GOLF CENTRE HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
John Whittaker	PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
John Whittaker	PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
John Whittaker	PEEL L&P SCOUT MOOR SERVICES LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active
John Whittaker	PEEL MEDIA DIGITAL LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
John Whittaker	PEEL MEDIA DIGITAL (HOLDINGS) LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
John Whittaker	PEEL CHAPEL NO.1 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
John Whittaker	PEEL CHAPEL NO.3 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
John Whittaker	PEEL CHAPEL NO.2 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
John Whittaker	PEEL L&P PROPERTY LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
John Whittaker	PEEL L&P PROPERTY HOLDINGS LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
John Whittaker	PEEL NRE WIND FARMS (FIT) LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
John Whittaker	TOWER HOTEL MANAGEMENT LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
John Whittaker	PORT SALFORD HOLDINGS LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
John Whittaker	TRAFFORD GOLF CENTRE LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active
John Whittaker	DONCASTER SHEFFIELD AIRPORT LIMITED	Director	2012-12-19	CURRENT	1999-01-11	Active
John Whittaker	PEEL AIRPORTS (MANAGEMENT) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
John Whittaker	PEEL INVESTMENTS (DSA) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
John Whittaker	PEEL AIRPORTS LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
John Whittaker	PEEL L&P PROPERTY INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
John Whittaker	PEEL NRE SOLAR PV (DSA) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
John Whittaker	EVYVE PROJECTS (NO.2) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
John Whittaker	PEEL L&P INVESTMENT PROPERTIES LIMITED	Director	2012-08-10	CURRENT	1998-07-28	Active
John Whittaker	PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED	Director	2012-05-23	CURRENT	2012-05-23	Active
John Whittaker	PEEL L&P INVESTMENTS NO.2 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
John Whittaker	NORTH CLYDE RECYCLING CENTRE LIMITED	Director	2012-05-10	CURRENT	2012-05-10	Active
John Whittaker	MERSEY HEAT LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active
John Whittaker	PEEL NRE ENERGY (BARTON) LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active
John Whittaker	TEESSIDE INTERNATIONAL AIRPORT LIMITED	Director	2012-02-10	CURRENT	1986-05-16	Active
John Whittaker	PEEL INVESTMENTS (DTVA) LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Active
John Whittaker	PEEL NRE WATER SERVICES HOLDINGS LIMITED	Director	2011-12-02	CURRENT	2011-08-24	Active
John Whittaker	PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
John Whittaker	PEEL MEDIA FACILITIES LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Active
John Whittaker	BEAW FIELD SHETLAND LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
John Whittaker	PEEL L&P PROPERTY (INVESTMENTS) LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Active
John Whittaker	PEEL L&P INVESTMENTS NO.1 LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Active
John Whittaker	PEEL INVESTMENTS FINANCE LIMITED	Director	2010-08-24	CURRENT	2010-08-24	Active
John Whittaker	PEEL LEISURE OPERATIONS NO.3 LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off
John Whittaker	PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active
John Whittaker	THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED	Director	2010-05-26	CURRENT	2010-01-22	Active
John Whittaker	NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED	Director	2010-05-26	CURRENT	2010-01-21	Active
John Whittaker	PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
John Whittaker	PEEL L&P REAL ESTATE GROUP LIMITED	Director	2010-02-17	CURRENT	2010-02-17	Active
John Whittaker	RIVERSIDE PEEL LIMITED	Director	2009-11-30	CURRENT	2007-10-15	Active
John Whittaker	THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED	Director	2009-11-30	CURRENT	1991-04-02	Active
John Whittaker	PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Active
John Whittaker	MOSSY HILL SHETLAND LIMITED	Director	2009-11-13	CURRENT	2009-11-13	Active
John Whittaker	PEEL WIND FARMS (MANAGEMENT) LIMITED	Director	2009-11-13	CURRENT	2009-11-13	Active
John Whittaker	PEEL NRE SOLAR PV (LJLA) LIMITED	Director	2009-11-13	CURRENT	2009-11-13	Active
John Whittaker	PEEL WIND FARMS (SHEERNESS) LIMITED	Director	2009-11-12	CURRENT	2009-11-12	Active
John Whittaker	EVENTCITY LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active
John Whittaker	PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Active
John Whittaker	PEEL FINANCE (UK) LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active
John Whittaker	PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED	Director	2009-06-22	CURRENT	2009-06-22	Active
John Whittaker	ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2009-05-07	CURRENT	2009-05-07	Active
John Whittaker	THE BRIDGEWATER CANAL COMPANY LIMITED	Director	2009-01-29	CURRENT	2009-01-29	Active
John Whittaker	PEEL LEISURE (OPERATIONS) NO.2 LIMITED	Director	2009-01-29	CURRENT	2009-01-29	Active - Proposal to Strike off
John Whittaker	PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED	Director	2008-09-26	CURRENT	2008-02-14	Active
John Whittaker	PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED	Director	2008-09-25	CURRENT	2008-09-05	Active
John Whittaker	PEEL MEDIA SERVICES (HOLDINGS) LIMITED	Director	2008-09-25	CURRENT	2008-09-05	Active
John Whittaker	PEEL MEDIA SERVICES (STUDIOS) LIMITED	Director	2008-09-25	CURRENT	2008-09-08	Active
John Whittaker	PEEL MEDIA WHARFSIDE LIMITED	Director	2008-09-25	CURRENT	2008-09-08	Active
John Whittaker	PEEL L&P INVESTMENTS (LEISURE) LIMITED	Director	2008-09-05	CURRENT	2008-09-05	Active
John Whittaker	PEEL LEISURE (OPERATIONS) LIMITED	Director	2008-09-04	CURRENT	2008-09-04	Active
John Whittaker	PEEL LEISURE OPERATIONS NO.1 LIMITED	Director	2008-09-04	CURRENT	2008-09-04	Active
John Whittaker	PEEL NRE WATER SERVICES LIMITED	Director	2008-08-22	CURRENT	2008-08-22	Active
John Whittaker	PEEL OUTLETS (GLOUCESTER) LIMITED	Director	2008-06-26	CURRENT	2008-02-07	Active
John Whittaker	PEEL L&P HOLDINGS (OVERSEAS) LIMITED	Director	2008-06-26	CURRENT	2008-02-07	Active
John Whittaker	PEEL L&P HOLDINGS (UK) LIMITED	Director	2008-06-26	CURRENT	2008-02-07	Active
John Whittaker	PEEL L&P (PORTS NO.3) LIMITED	Director	2008-06-25	CURRENT	2008-02-07	Active
John Whittaker	PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active
John Whittaker	PEEL L&P LAND HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2008-02-06	Active
John Whittaker	PEEL L&P INVESTMENTS HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2008-02-06	Active
John Whittaker	PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED	Director	2008-02-19	CURRENT	2008-02-06	Active
John Whittaker	PEEL L&P LAND (INTERMEDIATE) LIMITED	Director	2008-02-19	CURRENT	2008-02-06	Active
John Whittaker	PEEL L&P RED CITY HOLDINGS LIMITED	Director	2008-02-19	CURRENT	2008-02-07	Active
John Whittaker	PEEL PROPERTY (PARTNERSHIPS) LIMITED	Director	2008-01-16	CURRENT	2008-01-16	Active
John Whittaker	PORT OF SHEERNESS WIND FARM LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Active
John Whittaker	PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active
John Whittaker	PEEL NRE DEVELOPMENTS LIMITED	Director	2007-08-07	CURRENT	2007-08-07	Active
John Whittaker	THE PIE FACTORY LIMITED	Director	2007-04-12	CURRENT	2007-04-12	Active
John Whittaker	IONICA LIMITED	Director	2007-02-13	CURRENT	1990-11-23	Active
John Whittaker	PEEL L&P HOLDINGS (CL) LIMITED	Director	2007-01-25	CURRENT	2006-04-03	Active
John Whittaker	PEEL L&P REAL ESTATE (PROPERTIES) LIMITED	Director	2007-01-25	CURRENT	2006-04-11	Active
John Whittaker	PEEL MEDIA MANAGEMENT LIMITED	Director	2007-01-24	CURRENT	2006-12-04	Active
John Whittaker	PEEL MEDIA STUDIOS LIMITED	Director	2007-01-24	CURRENT	2006-12-04	Active
John Whittaker	PEEL MEDIA HOTELS LIMITED	Director	2007-01-24	CURRENT	2006-11-20	Active
John Whittaker	PEEL MEDIA LIVING NO.1 LIMITED	Director	2007-01-24	CURRENT	2006-11-14	Active
John Whittaker	PEEL MEDIA LIVING NO.2 LIMITED	Director	2007-01-24	CURRENT	2006-11-20	Active
John Whittaker	REDDINGTON FINANCE LIMITED	Director	2006-12-14	CURRENT	2003-04-29	Active
John Whittaker	MANCHESTER HELIPORT LIMITED	Director	2006-12-14	CURRENT	2004-06-16	Active
John Whittaker	REDDINGTON HOLDINGS LIMITED	Director	2006-12-14	CURRENT	2004-11-17	Active
John Whittaker	PEEL INVESTMENTS (GLOUCESTER) LIMITED	Director	2006-11-07	CURRENT	2006-11-07	Active
John Whittaker	PEEL PORTS GROUP LIMITED	Director	2006-10-27	CURRENT	2006-10-12	Active
John Whittaker	PEEL PORTS INTERMEDIATE HOLDCO LIMITED	Director	2006-10-27	CURRENT	2006-10-26	Active
John Whittaker	SEAFORTH WINDFARM LIMITED	Director	2006-10-01	CURRENT	1987-10-26	Active
John Whittaker	PORT OF SHEERNESS LIMITED	Director	2006-10-01	CURRENT	1991-08-14	Active
John Whittaker	PEEL PORTS UK FINANCECO LIMITED	Director	2006-08-30	CURRENT	2006-08-15	Active
John Whittaker	PEEL L&P (PORTS) LIMITED	Director	2006-08-04	CURRENT	2006-08-01	Active
John Whittaker	PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED	Director	2006-08-02	CURRENT	2006-08-01	Active
John Whittaker	DSA HOTEL LIMITED	Director	2006-08-02	CURRENT	2006-07-12	Active
John Whittaker	PEEL L&P (REAL ESTATE) LIMITED	Director	2006-08-02	CURRENT	2006-08-01	Active
John Whittaker	PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED	Director	2006-07-31	CURRENT	2006-07-12	Active
John Whittaker	PEEL L&P (I TOPCO) LIMITED	Director	2006-07-04	CURRENT	2006-06-28	Active
John Whittaker	PRINCES DOCK HOTEL LIMITED	Director	2006-06-01	CURRENT	1997-02-06	Active
John Whittaker	GLASGOW HARBOUR LIMITED	Director	2006-06-01	CURRENT	1999-03-03	Active
John Whittaker	CLYDEPORT PROPERTIES LIMITED	Director	2006-06-01	CURRENT	2001-03-23	Active
John Whittaker	GLASGOW HARBOUR INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	2001-08-10	Active
John Whittaker	GLASGOW HARBOUR DEVELOPMENTS LIMITED	Director	2006-06-01	CURRENT	2001-08-10	Active
John Whittaker	MERSEY DOCKS PROPERTY INVESTMENTS LIMITED	Director	2006-06-01	CURRENT	1989-08-17	Active
John Whittaker	GLASGOW HARBOUR PROPERTIES LIMITED	Director	2006-06-01	CURRENT	1990-05-25	Active
John Whittaker	PRINCES DOCK OFFICE NO.8 LIMITED	Director	2006-06-01	CURRENT	1997-02-06	Active
John Whittaker	PRINCES DOCK OFFICE NO.9 LIMITED	Director	2006-06-01	CURRENT	1998-07-01	Active
John Whittaker	ARMA DEVELOPMENTS LIMITED	Director	2006-06-01	CURRENT	1989-02-15	Active - Proposal to Strike off
John Whittaker	CLYDEMORE PROPERTIES LIMITED	Director	2006-06-01	CURRENT	1996-12-10	Active
John Whittaker	CLYDESIDE INVESTMENT PROPERTIES LIMITED	Director	2006-06-01	CURRENT	2000-01-24	Active
John Whittaker	GLASGOW HARBOUR (BYRON STREET) LIMITED	Director	2006-06-01	CURRENT	2001-10-02	Active
John Whittaker	GLASGOW HARBOUR MANAGEMENT LIMITED	Director	2006-06-01	CURRENT	2002-10-08	Active
John Whittaker	CLYDEPORT LONGHAUGH A LIMITED	Director	2006-06-01	CURRENT	2004-11-19	Active - Proposal to Strike off
John Whittaker	CLYDEPORT LONGHAUGH B LIMITED	Director	2006-06-01	CURRENT	2004-11-19	Active - Proposal to Strike off
John Whittaker	CLYDEPORT LONGHAUGH C LIMITED	Director	2006-06-01	CURRENT	2004-11-19	Active - Proposal to Strike off
John Whittaker	PEEL L&P INVESTMENTS (CL) LIMITED	Director	2006-04-28	CURRENT	2006-04-28	Active
John Whittaker	PEEL GROUP MANAGEMENT LIMITED	Director	2006-04-23	CURRENT	2006-04-04	Active
John Whittaker	PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED	Director	2006-04-19	CURRENT	2006-04-19	Active
John Whittaker	PEEL HOLDINGS (MANAGEMENT) LIMITED	Director	2006-04-13	CURRENT	2006-04-13	Active
John Whittaker	PEEL LAND AND PROPERTY HOLDINGS LIMITED	Director	2006-03-14	CURRENT	2006-01-25	Active
John Whittaker	PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED	Director	2006-01-23	CURRENT	2006-01-23	Active
John Whittaker	PEEL L&P ENVIRONMENTAL PROTOS LIMITED	Director	2006-01-22	CURRENT	2006-01-22	Active
John Whittaker	PEEL HOLDINGS (LAND AND PROPERTY) LIMITED	Director	2005-10-13	CURRENT	2005-10-13	Active
John Whittaker	PEEL INVESTMENTS (PHA) LIMITED	Director	2005-10-13	CURRENT	2005-10-13	Active
John Whittaker	MARITIME CENTRE (NO. 2) LIMITED	Director	2005-09-22	CURRENT	1994-06-09	Dissolved 2014-04-25
John Whittaker	SEAWING LANDGUARD INTERNATIONAL LIMITED	Director	2005-09-22	CURRENT	1985-11-12	Active
John Whittaker	PEEL PORTS FREIGHT LIMITED	Director	2005-09-22	CURRENT	1991-04-24	Active
John Whittaker	MERSEY DOCKS PROPERTY HOLDINGS LIMITED	Director	2005-09-22	CURRENT	1987-10-27	Active
John Whittaker	MERLIN PORTS LIMITED	Director	2005-09-22	CURRENT	1987-10-27	Active
John Whittaker	MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED	Director	2005-09-22	CURRENT	1990-01-25	Active
John Whittaker	MEDWAY PORTS LIMITED	Director	2005-09-22	CURRENT	1991-10-02	Active
John Whittaker	BIRKENHEAD PORT LIMITED	Director	2005-09-22	CURRENT	1994-10-21	Active
John Whittaker	PRINCES DOCK DEVELOPMENT COMPANY LIMITED	Director	2005-09-22	CURRENT	1997-02-06	Active
John Whittaker	MARITIME CENTRE LIMITED	Director	2005-09-22	CURRENT	2000-12-18	Active
John Whittaker	PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED	Director	2005-09-22	CURRENT	1978-06-30	Active
John Whittaker	COASTAL CONTAINER LINE LIMITED	Director	2005-09-22	CURRENT	1978-10-31	Active
John Whittaker	PORTIA WORLD TRAVEL LIMITED	Director	2005-09-22	CURRENT	1979-05-16	Active
John Whittaker	WOODSIDE BUSINESS PARK LIMITED	Director	2005-09-22	CURRENT	1987-10-23	Active
John Whittaker	PRINCES DOCK OFFICE NO.12 LIMITED	Director	2005-09-22	CURRENT	2001-07-30	Active
John Whittaker	PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED	Director	2005-05-24	CURRENT	2005-04-22	Active
John Whittaker	PEEL PORTS OPERATIONS LIMITED	Director	2005-05-24	CURRENT	2005-03-18	Active
John Whittaker	PEEL PORTS INVESTMENTS LIMITED	Director	2005-05-24	CURRENT	2005-04-22	Active
John Whittaker	PEEL L&P PET PRODUCTS LIMITED	Director	2005-04-13	CURRENT	2005-01-17	Active
John Whittaker	HELICONIA LIMITED	Director	2005-03-31	CURRENT	2002-11-06	Active
John Whittaker	DALUNDON LIMITED	Director	2005-03-23	CURRENT	2002-11-06	Active - Proposal to Strike off
John Whittaker	PEEL HOLDINGS (PORTS) LIMITED	Director	2004-11-12	CURRENT	2004-09-06	Active
John Whittaker	CITY AIRPORT LIMITED	Director	2004-09-24	CURRENT	2004-09-24	Active
John Whittaker	PEEL L&P LIMITED	Director	2004-05-05	CURRENT	2004-03-02	Active
John Whittaker	PEEL L&P INVESTMENTS (U.K.) LIMITED	Director	2004-05-05	CURRENT	2004-03-02	Active
John Whittaker	PEEL L&P PROPERTY (NO.2) LIMITED	Director	2004-05-05	CURRENT	2004-03-02	Active
John Whittaker	PEEL L&P TELECOMMUNICATIONS LIMITED	Director	2003-04-10	CURRENT	2003-03-26	Active
John Whittaker	CLYDEPORT LIMITED	Director	2003-01-15	CURRENT	1991-08-15	Active
John Whittaker	PEEL PORTS LIMITED	Director	2002-10-23	CURRENT	2002-10-11	Active
John Whittaker	PEEL L&P PROPERTIES (MSC) LIMITED	Director	2002-10-23	CURRENT	2002-10-11	Active
John Whittaker	PEEL PORTS HOLDINGS LIMITED	Director	2002-10-23	CURRENT	2002-10-11	Active
John Whittaker	PEEL NRE LIMITED	Director	2002-07-09	CURRENT	2002-07-09	Active
John Whittaker	THE SADDLERY INVESTMENTS LIMITED	Director	2002-07-05	CURRENT	2002-07-05	Active
John Whittaker	PEEL ADVERTISING LIMITED	Director	1998-12-29	CURRENT	1998-12-29	Active
John Whittaker	HALTON DEVELOPMENT PARTNERSHIP LIMITED	Director	1995-06-28	CURRENT	1995-06-28	Liquidation
John Whittaker	LARGS LIMITED	Director	1993-11-01	CURRENT	1991-05-22	Active
John Whittaker	PEEL L&P INVESTMENTS (N.W.) LIMITED	Director	1992-10-17	CURRENT	1982-04-08	Active
John Whittaker	PEEL L&P INVESTMENTS (NORTH) LIMITED	Director	1992-10-16	CURRENT	1923-02-10	Active
John Whittaker	CRONKDREAN LIMITED	Director	1992-04-29	CURRENT	1991-05-02	Active
John Whittaker	PEEL L&P DEVELOPMENTS LIMITED	Director	1991-12-30	CURRENT	1984-03-09	Active
John Whittaker	PEEL L&P OVERSEAS LIMITED	Director	1991-10-17	CURRENT	1986-05-27	Active
John Whittaker	PEEL LAND AND PROPERTY INVESTMENTS PLC	Director	1991-10-17	CURRENT	1920-04-30	Active
John Whittaker	PEEL L&P PROPERTIES (N.W.) LIMITED	Director	1991-10-17	CURRENT	1953-03-19	Active
John Whittaker	PEEL L&P SECURITIES (S.W.) LIMITED	Director	1991-10-17	CURRENT	1956-04-05	Active
John Whittaker	PROTOS DEVELOPMENTS LIMITED	Director	1991-10-17	CURRENT	1975-10-29	Active
John Whittaker	PEEL L&P DEVELOPMENTS (U.K.) LIMITED	Director	1991-10-12	CURRENT	1937-03-10	Active
John Whittaker	SHIP CANAL ENTERPRISES LIMITED	Director	1991-03-25	CURRENT	1990-03-29	Active
John Whittaker	PEEL SOUTH EAST LIMITED	Director	1990-10-12	CURRENT	1926-09-15	Active
John Whittaker	PEEL L&P INVESTMENTS (SOUTH) LIMITED	Director	1990-10-12	CURRENT	1951-02-03	Active

Related Directorships for Mark Whitworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Whitworth	LIGNA BIOMASS LIMITED	Director	2014-06-25	CURRENT	2014-03-03	Active
Mark Whitworth	ATLANTIC & PENINSULA MARINE SERVICES LIMITED	Director	2011-10-20	CURRENT	2011-02-07	Active
Mark Whitworth	CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED	Director	2011-09-30	CURRENT	2001-05-04	Active
Mark Whitworth	CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED	Director	2011-09-05	CURRENT	1996-04-25	Active
Mark Whitworth	THE MANCHESTER SHIP CANAL COMPANY LIMITED	Director	2011-07-22	CURRENT	2010-11-12	Active
Mark Whitworth	PEEL PORTS GROUP LIMITED	Director	2011-06-30	CURRENT	2006-10-12	Active
Mark Whitworth	MARITIME CENTRE (NO. 2) LIMITED	Director	2011-05-09	CURRENT	1994-06-09	Dissolved 2014-04-25
Mark Whitworth	NORCO TRANSPORT LIMITED	Director	2011-05-09	CURRENT	1976-10-27	Dissolved 2013-11-19
Mark Whitworth	CLYDEPORT TRANSPORT LIMITED	Director	2011-05-09	CURRENT	1997-08-26	Dissolved 2014-04-25
Mark Whitworth	CLYDEPORT SHIPPING LIMITED	Director	2011-05-09	CURRENT	1988-04-26	Dissolved 2014-04-25
Mark Whitworth	LYMAN LIMITED	Director	2011-05-09	CURRENT	1974-01-30	Dissolved 2014-04-15
Mark Whitworth	HUNTERSTON BULK HANDLING LIMITED	Director	2011-05-09	CURRENT	1993-02-08	Dissolved 2016-07-26
Mark Whitworth	CALEDONIAN PORTS LIMITED	Director	2011-05-09	CURRENT	1995-02-08	Dissolved 2017-01-03
Mark Whitworth	HUNTERSTON DEVELOPMENT COMPANY LIMITED	Director	2011-05-09	CURRENT	1975-07-22	Dissolved 2017-01-03
Mark Whitworth	THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED	Director	2011-05-09	CURRENT	2010-11-12	Active
Mark Whitworth	TR SHIPPING SERVICES LIMITED	Director	2011-05-09	CURRENT	1995-12-11	Active
Mark Whitworth	COASTAL CONTAINER LINE LIMITED	Director	2011-05-09	CURRENT	1978-10-31	Active
Mark Whitworth	SHEERNESS COOL STORES LIMITED	Director	2010-11-03	CURRENT	1990-05-01	Dissolved 2014-04-15
Mark Whitworth	CONTINENTAL TRUCK LINES LIMITED	Director	2010-11-03	CURRENT	1993-01-12	Dissolved 2014-04-15
Mark Whitworth	LANDGUARD INTERNATIONAL LIMITED	Director	2010-11-03	CURRENT	1992-07-09	Dissolved 2014-04-15
Mark Whitworth	TANKSPEED LIMITED	Director	2010-11-03	CURRENT	1995-12-22	Dissolved 2017-02-07
Mark Whitworth	SHIP CANAL INVESTMENTS LIMITED	Director	2010-11-03	CURRENT	1988-02-26	Dissolved 2017-02-07
Mark Whitworth	SHIP CANAL LAND LIMITED	Director	2010-11-03	CURRENT	1967-12-08	Active
Mark Whitworth	MERSEY DOCKS TRUSTEES LIMITED	Director	2010-11-03	CURRENT	1992-01-27	Dissolved 2017-02-07
Mark Whitworth	CONCORDE CONTAINER LINE LIMITED	Director	2010-11-03	CURRENT	1993-07-09	Dissolved 2017-02-07
Mark Whitworth	COASTAL SEAFORTH CONTAINER TERMINALS LIMITED	Director	2010-11-03	CURRENT	1989-05-03	Dissolved 2017-02-07
Mark Whitworth	SEAFORTH STEVEDORING LIMITED	Director	2010-11-03	CURRENT	1982-03-24	Active
Mark Whitworth	SEAWING LANDGUARD INTERNATIONAL LIMITED	Director	2010-11-03	CURRENT	1985-11-12	Active
Mark Whitworth	SEAFORTH POWER LIMITED	Director	2010-11-03	CURRENT	1988-07-20	Active
Mark Whitworth	PEEL PORTS LIMITED	Director	2010-11-03	CURRENT	2002-10-11	Active
Mark Whitworth	PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED	Director	2010-11-03	CURRENT	2005-04-22	Active
Mark Whitworth	PEEL PORTS UK FINANCECO LIMITED	Director	2010-11-03	CURRENT	2006-08-15	Active
Mark Whitworth	CLYDEPORT OPERATIONS LIMITED	Director	2010-11-03	CURRENT	1991-10-25	Active
Mark Whitworth	PEEL PORTS FREIGHT LIMITED	Director	2010-11-03	CURRENT	1991-04-24	Active
Mark Whitworth	HEYSHAM PORT LIMITED	Director	2010-11-03	CURRENT	1989-11-29	Active
Mark Whitworth	MERLIN PORTS LIMITED	Director	2010-11-03	CURRENT	1987-10-27	Active
Mark Whitworth	PORT OF SHEERNESS LIMITED	Director	2010-11-03	CURRENT	1991-08-14	Active
Mark Whitworth	MEDWAY PORTS LIMITED	Director	2010-11-03	CURRENT	1991-10-02	Active
Mark Whitworth	BIRKENHEAD PORT LIMITED	Director	2010-11-03	CURRENT	1994-10-21	Active
Mark Whitworth	MARITIME CENTRE LIMITED	Director	2010-11-03	CURRENT	2000-12-18	Active
Mark Whitworth	PEEL PORTS HOLDINGS LIMITED	Director	2010-11-03	CURRENT	2002-10-11	Active
Mark Whitworth	PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED	Director	2010-11-03	CURRENT	2006-07-12	Active
Mark Whitworth	PEEL PORTS INTERMEDIATE HOLDCO LIMITED	Director	2010-11-03	CURRENT	2006-10-26	Active
Mark Whitworth	ARDROSSAN HARBOUR COMPANY LIMITED	Director	2010-11-03	CURRENT	1968-02-15	Active
Mark Whitworth	CLYDEPORT LIMITED	Director	2010-11-03	CURRENT	1991-08-15	Active
Mark Whitworth	PORTIA WORLD TRAVEL LIMITED	Director	2010-11-03	CURRENT	1979-05-16	Active
Mark Whitworth	PEEL HOLDINGS (PORTS) LIMITED	Director	2010-11-03	CURRENT	2004-09-06	Active
Mark Whitworth	PEEL PORTS OPERATIONS LIMITED	Director	2010-11-03	CURRENT	2005-03-18	Active
Mark Whitworth	PEEL PORTS INVESTMENTS LIMITED	Director	2010-11-03	CURRENT	2005-04-22	Active