Company Information for

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

C/O A&P TYNE LTD, WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP,

Company Registration Number

07519952

Private Limited Company

Active

About Atlantic & Peninsula Marine Services Ltd

ATLANTIC & PENINSULA MARINE SERVICES LIMITED was founded on 2011-02-07 and has its registered office in Hebburn. The organisation's status is listed as "Active". Atlantic & Peninsula Marine Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Legal Registered Office

C/O A&P TYNE LTD
WAGONWAY ROAD
HEBBURN
TYNE & WEAR
NE31 1SP
Other companies in CH41

Previous Names

ATLANTIC & PENINSULA MARINE SERVICE LIMITED

08/02/2011

Filing Information

Company Number	07519952
Date formed	2011-02-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	07/02/2016
Filing return next due	07/03/2017
Type of accounts	GROUP

Last Datalog update:

2025-01-05 11:17:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Thomas Mcginley	Director	DIRECTOR	2018-07-11	SCOTLAND
Jonathan Hugh Schofield	Director	ACCOUNTANT	2011-02-25	UNITED KINGDOM
Jean Raymond Syvret	Director	MANAGING DIRECTOR	2011-02-25	ENGLAND
Steven Keith Underwood	Director	DIRECTOR	2011-02-25	UNITED KINGDOM
Mark Whitworth	Director	COMPANY DIRECTOR	2011-10-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Charles Carey	Director	2016-07-25	2018-05-31
Alan Andrew Barr	Director	2011-02-25	2011-10-07
Jonathan Andrew Brown	Director	2011-02-07	2011-02-25

Related Directorships for David Thomas Mcginley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thomas Mcginley	A&P GH 2006 LIMITED	Director	2018-07-11	CURRENT	2001-06-25	Active
David Thomas Mcginley	SOCIETY OF MARITIME INDUSTRIES LIMITED	Director	2017-06-26	CURRENT	1966-07-08	Active

Related Directorships for Jonathan Hugh Schofield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Hugh Schofield	DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Active
Jonathan Hugh Schofield	DSW CAPITAL PLC	Director	2010-03-23	CURRENT	2010-03-23	Active
Jonathan Hugh Schofield	LIVERPOOL SCHOOL OF TROPICAL MEDICINE	Director	2007-12-07	CURRENT	1905-01-30	Active

Related Directorships for Jean Raymond Syvret

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean Raymond Syvret	WIRRAL YOUTH ZONE	Director	2014-10-16	CURRENT	2014-10-16	Active
Jean Raymond Syvret	SOCIETY OF MARITIME INDUSTRIES LIMITED	Director	2013-06-27	CURRENT	1966-07-08	Active
Jean Raymond Syvret	NEWAY INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED	Director	2008-02-14	CURRENT	2008-02-14	Active
Jean Raymond Syvret	SCOTT LITHGOW SHIPREPAIRERS LIMITED	Director	2004-11-25	CURRENT	2003-12-15	Dissolved 2015-07-28
Jean Raymond Syvret	WRIGHT & BEYER LIMITED	Director	2000-01-14	CURRENT	1938-03-16	Dissolved 2017-02-21

Related Directorships for Steven Keith Underwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Keith Underwood	LIVERPOOL WATERS FINANCE LIMITED	Director	2018-06-13	CURRENT	2018-06-13	Active
Steven Keith Underwood	NW HYDROGEN ALLIANCE LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
Steven Keith Underwood	PEEL L&P RETAIL DEVELOPMENTS LIMITED	Director	2018-02-20	CURRENT	2018-02-20	Active
Steven Keith Underwood	SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Steven Keith Underwood	THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED	Director	2017-11-02	CURRENT	1999-08-25	Active
Steven Keith Underwood	PEEL L&P LEGACY (WIRRAL WATERS) LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
Steven Keith Underwood	PEEL NRE WATER FACILITIES LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Steven Keith Underwood	PEEL L&P GROUP FINANCE LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Steven Keith Underwood	PEEL L&P GROUP MANAGEMENT LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
Steven Keith Underwood	MEDIA CITY CANALSIDE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Steven Keith Underwood	LOWRY OUTLET LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Steven Keith Underwood	PEEL OUTLETS (LOWRY OUTLET) LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
Steven Keith Underwood	EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active
Steven Keith Underwood	ENER-VATE HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Steven Keith Underwood	WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Steven Keith Underwood	GARRETT LANE MANAGEMENT COMPANY LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active
Steven Keith Underwood	MIDDLE WAREHOUSE RESIDENTIAL LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Steven Keith Underwood	MEDIA CITY RESIDENTIAL 1 LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Steven Keith Underwood	MEDIA CITY RESIDENTIAL 2 LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Steven Keith Underwood	MEDIA CITY RESIDENTIAL HOLDINGS LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
Steven Keith Underwood	WORSLEY MEADOW MANAGEMENT COMPANY LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Steven Keith Underwood	PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Steven Keith Underwood	LIVERPOOL AIRPORT HOTEL LIMITED	Director	2015-12-11	CURRENT	2007-05-21	Active
Steven Keith Underwood	LIVERPOOL AIRPORT PROPERTY LIMITED	Director	2015-11-09	CURRENT	2015-11-09	Active
Steven Keith Underwood	LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
Steven Keith Underwood	LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
Steven Keith Underwood	GLASGOW HARBOUR OUTLET LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Steven Keith Underwood	PEEL L&P OUTLETS FACILITIES LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Steven Keith Underwood	PEEL L&P OUTLETS MANAGEMENT LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Steven Keith Underwood	PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Steven Keith Underwood	LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
Steven Keith Underwood	LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Steven Keith Underwood	LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Steven Keith Underwood	PEEL LOGISTICS MANAGEMENT LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
Steven Keith Underwood	PEEL CHAPEL NO.4 LIMITED	Director	2015-06-01	CURRENT	2015-06-01	Active
Steven Keith Underwood	MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED	Director	2015-05-12	CURRENT	2002-05-21	Active
Steven Keith Underwood	PEEL QUAYS INVESTMENTS LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Active
Steven Keith Underwood	THE BUND LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Steven Keith Underwood	HILTON LANE MANAGEMENT COMPANY LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
Steven Keith Underwood	WIRRAL WATERS LAND NO.1 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Steven Keith Underwood	PORT SALFORD DEVELOPMENTS NO.1 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Steven Keith Underwood	PORT SALFORD LAND LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
Steven Keith Underwood	WIRRAL WATERS HOLDINGS NO.1 LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
Steven Keith Underwood	PEEL L&P GAS AND OIL LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active - Proposal to Strike off
Steven Keith Underwood	PEEL L&P INVESTMENTS AND PROPERTY LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
Steven Keith Underwood	DIGITAL WORLD CENTRE LIMITED	Director	2014-09-03	CURRENT	1998-08-07	Active
Steven Keith Underwood	PEEL L&P GAS AND OIL (SERVICES) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active - Proposal to Strike off
Steven Keith Underwood	PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Active
Steven Keith Underwood	LIGNA BIOMASS LIMITED	Director	2014-06-25	CURRENT	2014-03-03	Active
Steven Keith Underwood	PEEL L&P GAS AND OIL HOLDINGS LIMITED	Director	2014-06-09	CURRENT	2014-06-09	Active
Steven Keith Underwood	LIVERPOOL AIRPORT FINANCE LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Steven Keith Underwood	LIVERPOOL AIRPORT LJLA GROUP LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
Steven Keith Underwood	PEEL INVESTMENTS (LJLA) LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
Steven Keith Underwood	BLACKBURN ARENA HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
Steven Keith Underwood	EVENTCITY HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active - Proposal to Strike off
Steven Keith Underwood	PEEL LEISURE MANAGEMENT HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Steven Keith Underwood	PEEL STUDIOS HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Steven Keith Underwood	TRAFFORD GOLF CENTRE HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Steven Keith Underwood	PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Steven Keith Underwood	PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
Steven Keith Underwood	MEDIA CITY DEVELOPMENTS LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Active
Steven Keith Underwood	MEDIA CITY DEVELOPMENT HOLDINGS LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
Steven Keith Underwood	PEEL L&P SCOUT MOOR SERVICES LIMITED	Director	2013-12-12	CURRENT	2013-12-12	Active - Proposal to Strike off
Steven Keith Underwood	PEEL QUAYS DIGITAL LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
Steven Keith Underwood	PEEL QUAYS DIGITAL (HOLDINGS) LIMITED	Director	2013-12-02	CURRENT	2013-12-02	Active
Steven Keith Underwood	PEEL CHAPEL NO.1 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
Steven Keith Underwood	PEEL CHAPEL NO.3 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
Steven Keith Underwood	PEEL CHAPEL NO.2 LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Active
Steven Keith Underwood	PEEL PORTS GROUP LIMITED	Director	2013-07-18	CURRENT	2006-10-12	Active
Steven Keith Underwood	PEEL L&P PROPERTY LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
Steven Keith Underwood	PEEL L&P PROPERTY HOLDINGS LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
Steven Keith Underwood	PEEL NRE WIND FARMS (FIT) LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active - Proposal to Strike off
Steven Keith Underwood	TOWER HOTEL MANAGEMENT LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
Steven Keith Underwood	PORT SALFORD HOLDINGS LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
Steven Keith Underwood	TRAFFORD GOLF CENTRE LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active
Steven Keith Underwood	DONCASTER SHEFFIELD AIRPORT LIMITED	Director	2012-12-19	CURRENT	1999-01-11	Active
Steven Keith Underwood	PEEL AIRPORTS (MANAGEMENT) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Steven Keith Underwood	PEEL INVESTMENTS (DSA) LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Steven Keith Underwood	PEEL AIRPORTS LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Steven Keith Underwood	PEEL L&P PROPERTY INTERMEDIATE LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
Steven Keith Underwood	PEEL NRE SOLAR PV (DSA) LIMITED	Director	2012-10-19	CURRENT	2012-10-19	Active
Steven Keith Underwood	EVYVE PROJECTS (NO.2) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Steven Keith Underwood	IMAGINE PARK MANAGEMENT COMPANY LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Steven Keith Underwood	PEEL L&P INVESTMENT PROPERTIES LIMITED	Director	2012-08-10	CURRENT	1998-07-28	Active
Steven Keith Underwood	BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED	Director	2012-06-07	CURRENT	2012-05-22	Active
Steven Keith Underwood	ROSSFIELD PARK MANAGEMENT COMPANY LIMITED	Director	2012-06-07	CURRENT	2012-05-23	Active
Steven Keith Underwood	PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED	Director	2012-05-23	CURRENT	2012-05-23	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS NO.2 LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active
Steven Keith Underwood	NORTH CLYDE RECYCLING CENTRE LIMITED	Director	2012-05-10	CURRENT	2012-05-10	Active - Proposal to Strike off
Steven Keith Underwood	MERSEY HEAT LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active
Steven Keith Underwood	PEEL NRE ENERGY (BARTON) LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active - Proposal to Strike off
Steven Keith Underwood	TEESSIDE INTERNATIONAL AIRPORT LIMITED	Director	2012-02-10	CURRENT	1986-05-16	Active
Steven Keith Underwood	PEEL INVESTMENTS (DTVA) LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Active
Steven Keith Underwood	PEEL NRE WATER SERVICES HOLDINGS LIMITED	Director	2011-12-02	CURRENT	2011-08-24	Active
Steven Keith Underwood	PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
Steven Keith Underwood	THE MANCHESTER SHIP CANAL COMPANY LIMITED	Director	2011-07-22	CURRENT	2010-11-12	Active
Steven Keith Underwood	MEDIA CITY UK FM LIMITED	Director	2011-04-06	CURRENT	2011-04-06	Active
Steven Keith Underwood	BEAW FIELD SHETLAND LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active
Steven Keith Underwood	PEEL L&P PROPERTY (INVESTMENTS) LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS NO.1 LIMITED	Director	2011-03-01	CURRENT	2011-03-01	Active
Steven Keith Underwood	CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED	Director	2010-10-14	CURRENT	2001-05-04	Active
Steven Keith Underwood	PEEL INVESTMENTS FINANCE LIMITED	Director	2010-08-24	CURRENT	2010-08-24	Active
Steven Keith Underwood	PEEL LEISURE OPERATIONS NO.3 LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off
Steven Keith Underwood	HARWORTH GROUP PLC	Director	2010-08-02	CURRENT	1991-09-27	Active
Steven Keith Underwood	PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active
Steven Keith Underwood	PEEL PORTS LIMITED	Director	2010-06-24	CURRENT	2002-10-11	Active
Steven Keith Underwood	CLYDEPORT OPERATIONS LIMITED	Director	2010-06-24	CURRENT	1991-10-25	Active
Steven Keith Underwood	PORT OF SHEERNESS LIMITED	Director	2010-06-24	CURRENT	1991-08-14	Active
Steven Keith Underwood	COASTAL CONTAINER LINE LIMITED	Director	2010-06-24	CURRENT	1978-10-31	Active
Steven Keith Underwood	CLYDEPORT LIMITED	Director	2010-06-24	CURRENT	1991-08-15	Active
Steven Keith Underwood	PEEL PORTS OPERATIONS LIMITED	Director	2010-06-24	CURRENT	2005-03-18	Active
Steven Keith Underwood	THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED	Director	2010-05-26	CURRENT	2010-01-22	Active
Steven Keith Underwood	NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED	Director	2010-05-26	CURRENT	2010-01-21	Active
Steven Keith Underwood	PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
Steven Keith Underwood	PEEL L&P REAL ESTATE GROUP LIMITED	Director	2010-02-17	CURRENT	2010-02-17	Active
Steven Keith Underwood	LARGS LIMITED	Director	2009-11-30	CURRENT	1991-05-22	Active
Steven Keith Underwood	THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED	Director	2009-11-30	CURRENT	1991-04-02	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Active
Steven Keith Underwood	MOSSY HILL SHETLAND LIMITED	Director	2009-11-13	CURRENT	2009-11-13	Active
Steven Keith Underwood	PEEL WIND FARMS (MANAGEMENT) LIMITED	Director	2009-11-13	CURRENT	2009-11-13	Active
Steven Keith Underwood	PEEL NRE SOLAR PV (LJLA) LIMITED	Director	2009-11-13	CURRENT	2009-11-13	Active
Steven Keith Underwood	PEEL WIND FARMS (SHEERNESS) LIMITED	Director	2009-11-12	CURRENT	2009-11-12	Active
Steven Keith Underwood	EVENTCITY LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active
Steven Keith Underwood	ARMA DEVELOPMENTS LIMITED	Director	2009-10-09	CURRENT	1989-02-15	Active - Proposal to Strike off
Steven Keith Underwood	MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED	Director	2009-08-15	CURRENT	1987-10-20	Active
Steven Keith Underwood	PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Active
Steven Keith Underwood	PEEL FINANCE (UK) LIMITED	Director	2009-06-26	CURRENT	2009-06-26	Active
Steven Keith Underwood	PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED	Director	2009-06-22	CURRENT	2009-06-22	Active
Steven Keith Underwood	PEEL L&P OVERSEAS LIMITED	Director	2009-06-16	CURRENT	1986-05-27	Active
Steven Keith Underwood	PEEL GROUP MANAGEMENT LIMITED	Director	2009-06-16	CURRENT	2006-04-04	Active
Steven Keith Underwood	PROTOS DEVELOPMENTS LIMITED	Director	2009-06-16	CURRENT	1975-10-29	Active
Steven Keith Underwood	PEEL LAMP PROPERTIES LIMITED	Director	2009-03-31	CURRENT	1988-06-02	Active
Steven Keith Underwood	THE SADDLERY INVESTMENTS LIMITED	Director	2009-02-16	CURRENT	2002-07-05	Active
Steven Keith Underwood	PEEL PROPERTY (PARTNERSHIPS) LIMITED	Director	2009-02-16	CURRENT	2008-01-16	Active
Steven Keith Underwood	PEEL L&P PROPERTY (NO.2) LIMITED	Director	2009-02-16	CURRENT	2004-03-02	Active
Steven Keith Underwood	SHIP CANAL ENTERPRISES LIMITED	Director	2009-02-16	CURRENT	1990-03-29	Active
Steven Keith Underwood	PEEL L&P PROPERTIES (N.W.) LIMITED	Director	2009-02-16	CURRENT	1953-03-19	Active
Steven Keith Underwood	PEEL L&P SECURITIES (S.W.) LIMITED	Director	2009-02-16	CURRENT	1956-04-05	Active
Steven Keith Underwood	REDDINGTON FINANCE LIMITED	Director	2009-02-11	CURRENT	2003-04-29	Active
Steven Keith Underwood	MANCHESTER HELIPORT LIMITED	Director	2009-02-11	CURRENT	2004-06-16	Active
Steven Keith Underwood	REDDINGTON HOLDINGS LIMITED	Director	2009-02-11	CURRENT	2004-11-17	Active
Steven Keith Underwood	PEEL L&P (I TOPCO) LIMITED	Director	2009-02-04	CURRENT	2006-06-28	Active
Steven Keith Underwood	PEEL L&P HOLDINGS (CL) LIMITED	Director	2009-02-04	CURRENT	2006-04-03	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (CL) LIMITED	Director	2009-02-04	CURRENT	2006-04-28	Active
Steven Keith Underwood	PEEL L&P PROPERTIES (MSC) LIMITED	Director	2009-02-04	CURRENT	2002-10-11	Active
Steven Keith Underwood	PEEL L&P PET PRODUCTS LIMITED	Director	2009-02-04	CURRENT	2005-01-17	Active - Proposal to Strike off
Steven Keith Underwood	PEEL L&P ENVIRONMENTAL PROTOS LIMITED	Director	2009-02-04	CURRENT	2006-01-22	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (N.W.) LIMITED	Director	2009-02-04	CURRENT	1982-04-08	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (SOUTH) LIMITED	Director	2009-02-04	CURRENT	1951-02-03	Active
Steven Keith Underwood	PEEL L&P DEVELOPMENTS (U.K.) LIMITED	Director	2009-02-04	CURRENT	1937-03-10	Active
Steven Keith Underwood	THE BRIDGEWATER CANAL COMPANY LIMITED	Director	2009-01-29	CURRENT	2009-01-29	Active
Steven Keith Underwood	PEEL LEISURE (OPERATIONS) NO.2 LIMITED	Director	2009-01-29	CURRENT	2009-01-29	Active - Proposal to Strike off
Steven Keith Underwood	GLASGOW HARBOUR LIMITED	Director	2009-01-27	CURRENT	1999-03-03	Active
Steven Keith Underwood	GLASGOW HARBOUR INVESTMENTS LIMITED	Director	2009-01-27	CURRENT	2001-08-10	Active
Steven Keith Underwood	GLASGOW HARBOUR DEVELOPMENTS LIMITED	Director	2009-01-27	CURRENT	2001-08-10	Active
Steven Keith Underwood	GLASGOW HARBOUR PROPERTIES LIMITED	Director	2009-01-27	CURRENT	1990-05-25	Active - Proposal to Strike off
Steven Keith Underwood	IONICA LIMITED	Director	2009-01-27	CURRENT	1990-11-23	Active
Steven Keith Underwood	PEEL ADVERTISING LIMITED	Director	2009-01-27	CURRENT	1998-12-29	Active
Steven Keith Underwood	CLYDEMORE PROPERTIES LIMITED	Director	2009-01-27	CURRENT	1996-12-10	Active
Steven Keith Underwood	CLYDESIDE INVESTMENT PROPERTIES LIMITED	Director	2009-01-27	CURRENT	2000-01-24	Active
Steven Keith Underwood	GLASGOW HARBOUR (BYRON STREET) LIMITED	Director	2009-01-27	CURRENT	2001-10-02	Active
Steven Keith Underwood	GLASGOW HARBOUR MANAGEMENT LIMITED	Director	2009-01-27	CURRENT	2002-10-08	Active
Steven Keith Underwood	CITY AIRPORT LIMITED	Director	2009-01-27	CURRENT	2004-09-24	Active
Steven Keith Underwood	PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED	Director	2008-09-26	CURRENT	2008-02-14	Active
Steven Keith Underwood	PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED	Director	2008-09-25	CURRENT	2008-09-05	Active
Steven Keith Underwood	PEEL QUAYS SERVICES (HOLDINGS) LIMITED	Director	2008-09-25	CURRENT	2008-09-05	Active
Steven Keith Underwood	MEDIA CITY UK TELECOMS LIMITED	Director	2008-09-25	CURRENT	2008-09-08	Active
Steven Keith Underwood	PEEL QUAYS WHARFSIDE LIMITED	Director	2008-09-25	CURRENT	2008-09-08	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (LEISURE) LIMITED	Director	2008-09-05	CURRENT	2008-09-05	Active - Proposal to Strike off
Steven Keith Underwood	PEEL LEISURE (OPERATIONS) LIMITED	Director	2008-09-04	CURRENT	2008-09-04	Active
Steven Keith Underwood	PEEL LEISURE OPERATIONS NO.1 LIMITED	Director	2008-09-04	CURRENT	2008-09-04	Active
Steven Keith Underwood	RIVERSIDE PEEL LIMITED	Director	2008-08-28	CURRENT	2007-10-15	Active
Steven Keith Underwood	PEEL NRE WATER SERVICES LIMITED	Director	2008-08-22	CURRENT	2008-08-22	Active
Steven Keith Underwood	CLYDEPORT PROPERTIES LIMITED	Director	2008-07-10	CURRENT	2001-03-23	Active
Steven Keith Underwood	MERSEY DOCKS PROPERTY INVESTMENTS LIMITED	Director	2008-07-10	CURRENT	1989-08-17	Active
Steven Keith Underwood	PRINCES DOCK OFFICE NO.8 LIMITED	Director	2008-07-10	CURRENT	1997-02-06	Active
Steven Keith Underwood	PRINCES DOCK OFFICE NO.9 LIMITED	Director	2008-07-10	CURRENT	1998-07-01	Active
Steven Keith Underwood	PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED	Director	2008-07-10	CURRENT	1978-06-30	Active
Steven Keith Underwood	CLYDEPORT LONGHAUGH A LIMITED	Director	2008-07-10	CURRENT	2004-11-19	Active - Proposal to Strike off
Steven Keith Underwood	CLYDEPORT LONGHAUGH B LIMITED	Director	2008-07-10	CURRENT	2004-11-19	Active - Proposal to Strike off
Steven Keith Underwood	CLYDEPORT LONGHAUGH C LIMITED	Director	2008-07-10	CURRENT	2004-11-19	Active - Proposal to Strike off
Steven Keith Underwood	PEEL L&P DEVELOPMENTS LIMITED	Director	2008-07-10	CURRENT	1984-03-09	Active
Steven Keith Underwood	WOODSIDE BUSINESS PARK LIMITED	Director	2008-07-10	CURRENT	1987-10-23	Active
Steven Keith Underwood	PRINCES DOCK OFFICE NO.12 LIMITED	Director	2008-07-10	CURRENT	2001-07-30	Active
Steven Keith Underwood	PEEL L&P LAND HOLDINGS LIMITED	Director	2008-07-03	CURRENT	2008-02-06	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS HOLDINGS LIMITED	Director	2008-07-03	CURRENT	2008-02-06	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED	Director	2008-07-03	CURRENT	2008-02-06	Active
Steven Keith Underwood	PEEL L&P LAND (INTERMEDIATE) LIMITED	Director	2008-07-03	CURRENT	2008-02-06	Active
Steven Keith Underwood	PEEL L&P (PORTS NO.3) LIMITED	Director	2008-07-03	CURRENT	2008-02-07	Active
Steven Keith Underwood	PEEL OUTLETS (GLOUCESTER) LIMITED	Director	2008-07-03	CURRENT	2008-02-07	Active
Steven Keith Underwood	PEEL L&P HOLDINGS (OVERSEAS) LIMITED	Director	2008-07-03	CURRENT	2008-02-07	Active
Steven Keith Underwood	PEEL L&P HOLDINGS (UK) LIMITED	Director	2008-07-03	CURRENT	2008-02-07	Active
Steven Keith Underwood	PEEL L&P RED CITY HOLDINGS LIMITED	Director	2008-07-03	CURRENT	2008-02-07	Active
Steven Keith Underwood	PORT OF SHEERNESS WIND FARM LIMITED	Director	2008-05-22	CURRENT	2007-12-04	Active
Steven Keith Underwood	DSA HOTEL LIMITED	Director	2008-04-28	CURRENT	2006-07-12	Active
Steven Keith Underwood	PRINCES DOCK HOTEL LIMITED	Director	2008-04-28	CURRENT	1997-02-06	Active
Steven Keith Underwood	MERSEY DOCKS PROPERTY HOLDINGS LIMITED	Director	2008-04-28	CURRENT	1987-10-27	Active
Steven Keith Underwood	MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED	Director	2008-04-28	CURRENT	1990-01-25	Active
Steven Keith Underwood	PRINCES DOCK DEVELOPMENT COMPANY LIMITED	Director	2008-04-28	CURRENT	1997-02-06	Active
Steven Keith Underwood	PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED	Director	2008-03-27	CURRENT	2008-03-27	Active
Steven Keith Underwood	PEEL INVESTMENTS (PHA) LIMITED	Director	2008-03-26	CURRENT	2005-10-13	Active
Steven Keith Underwood	PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED	Director	2007-10-30	CURRENT	2006-08-01	Active
Steven Keith Underwood	SEAFORTH WINDFARM LIMITED	Director	2007-10-30	CURRENT	1987-10-26	Active
Steven Keith Underwood	PEEL NRE LIMITED	Director	2007-10-30	CURRENT	2002-07-09	Active
Steven Keith Underwood	PEEL L&P LIMITED	Director	2007-10-30	CURRENT	2004-03-02	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (U.K.) LIMITED	Director	2007-10-30	CURRENT	2004-03-02	Active
Steven Keith Underwood	PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED	Director	2007-10-30	CURRENT	2006-01-23	Active
Steven Keith Underwood	PEEL INVESTMENTS (GLOUCESTER) LIMITED	Director	2007-10-30	CURRENT	2006-11-07	Active
Steven Keith Underwood	PEEL L&P TELECOMMUNICATIONS LIMITED	Director	2007-10-30	CURRENT	2003-03-26	Active
Steven Keith Underwood	PEEL LAND AND PROPERTY HOLDINGS LIMITED	Director	2007-10-30	CURRENT	2006-01-25	Active
Steven Keith Underwood	PEEL L&P REAL ESTATE (PROPERTIES) LIMITED	Director	2007-10-30	CURRENT	2006-04-11	Active
Steven Keith Underwood	PEEL L&P (PORTS) LIMITED	Director	2007-10-30	CURRENT	2006-08-01	Active
Steven Keith Underwood	PEEL L&P (REAL ESTATE) LIMITED	Director	2007-10-30	CURRENT	2006-08-01	Active
Steven Keith Underwood	PEEL LAND AND PROPERTY INVESTMENTS PLC	Director	2007-10-30	CURRENT	1920-04-30	Active
Steven Keith Underwood	PEEL L&P INVESTMENTS (NORTH) LIMITED	Director	2007-10-30	CURRENT	1923-02-10	Active
Steven Keith Underwood	PEEL SOUTH EAST LIMITED	Director	2007-10-30	CURRENT	1926-09-15	Active
Steven Keith Underwood	PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED	Director	2007-09-20	CURRENT	2006-04-19	Active
Steven Keith Underwood	PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED	Director	2007-09-18	CURRENT	2007-09-18	Active
Steven Keith Underwood	PEEL NRE DEVELOPMENTS LIMITED	Director	2007-08-07	CURRENT	2007-08-07	Active
Steven Keith Underwood	PEEL HOLDINGS (LAND AND PROPERTY) LIMITED	Director	2007-05-30	CURRENT	2005-10-13	Active
Steven Keith Underwood	PEEL QUAYS MANAGEMENT LIMITED	Director	2007-04-19	CURRENT	2006-12-04	Active
Steven Keith Underwood	MEDIA CITY SALFORD LIMITED	Director	2007-04-19	CURRENT	2006-11-14	Active
Steven Keith Underwood	PEEL MEDIA HOTELS LIMITED	Director	2007-04-19	CURRENT	2006-11-20	Active
Steven Keith Underwood	MEDIA CITY UK HOLDINGS LIMITED	Director	2007-04-19	CURRENT	2006-12-04	Active
Steven Keith Underwood	THE PIE FACTORY LIMITED	Director	2007-04-19	CURRENT	2007-04-12	Active
Steven Keith Underwood	MEDIA CITY LIVING 1 LIMITED	Director	2007-04-19	CURRENT	2006-11-14	Active
Steven Keith Underwood	MEDIA CITY LIVING 2 LIMITED	Director	2007-04-19	CURRENT	2006-11-20	Active
Steven Keith Underwood	MEDIA CITY INVESTMENT HOLDINGS LIMITED	Director	2007-04-19	CURRENT	2006-12-04	Active
Steven Keith Underwood	LS STUDIOS LIMITED	Director	2007-04-16	CURRENT	2006-12-04	Active
Steven Keith Underwood	PEEL HOLDINGS (MANAGEMENT) LIMITED	Director	2007-04-10	CURRENT	2006-04-13	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	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 - Proposal to Strike off
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
Mark Whitworth	PEEL PORTS (IDS) LIMITED	Director	2010-11-03	CURRENT	2005-05-06	Active