Company Information for

PEEL LOGISTICS MANAGEMENT LIMITED

32 BROOK STREET, LONDON, W1K 5DL,

Company Registration Number

09632149

Private Limited Company

Active

About Peel Logistics Management Ltd

PEEL LOGISTICS MANAGEMENT LIMITED was founded on 2015-06-10 and has its registered office in London. The organisation's status is listed as "Active". Peel Logistics Management 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

PEEL LOGISTICS MANAGEMENT LIMITED

Legal Registered Office

32 BROOK STREET
LONDON
W1K 5DL

Filing Information

Company Number	09632149
Date formed	2015-06-10
Country	ENGLAND
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	10/06/2016
Filing return next due	08/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-01-07 10:29:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Michael Osmond Dickinson	Director	COMPANY DIRECTOR	2016-08-26	ENGLAND
Sylvain Dubois	Director	COMPANY DIRECTOR	2018-03-15	CANADA
Jeremy Guy Greenland	Director	COMPANY DIRECTOR	2016-08-26	ENGLAND
Jonathan Andrew Stewart Harris	Director	DIRECTOR	2015-08-14	UNITED KINGDOM
Miguel Ibanez-diez	Director	COMPANY DIRECTOR	2018-03-15	FRANCE
Athanasios Triantafillos Ioakim	Director	COMPANY DIRECTOR	2016-09-09	UNITED KINGDOM
Steven Keith Underwood	Director	DIRECTOR	2015-06-10	UNITED KINGDOM
James Whittaker	Director	DIRECTOR	2015-06-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Oliver Vines	Director	2016-08-11	2016-09-09
Alexander Richmond Rouse	Director	2015-08-14	2016-06-30
Andrew Simon Davis	Director	2015-06-10	2015-06-10

Related Directorships for Jeremy Guy Greenland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Guy Greenland	EVANDER PROPERTIES LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active - Proposal to Strike off
Jeremy Guy Greenland	ED REALISATIONS LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-01-09
Jeremy Guy Greenland	EVANDER DEVELOPMENTS LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Liquidation
Jeremy Guy Greenland	EP (2009) LIMITED	Director	2009-02-27	CURRENT	2009-02-27	Dissolved 2018-04-22

Related Directorships for Jonathan Andrew Stewart Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Stewart Harris	TALL TREES ADVISORS LIMITED	Director	2018-01-08	CURRENT	2018-01-08	Active

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	PEEL MEDIA 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	PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Steven Keith Underwood	PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Steven Keith Underwood	PEEL MEDIA DEVELOPMENT 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 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 MEDIA 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
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
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 MEDIA 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	PEEL MEDIA DEVELOPMENT LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Active
Steven Keith Underwood	PEEL MEDIA 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
Steven Keith Underwood	PEEL MEDIA DIGITAL LIMITED	Director	2013-12-03	CURRENT	2013-12-03	Active
Steven Keith Underwood	PEEL MEDIA 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
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
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
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 MEDIA 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	PEEL MEDIA FACILITIES 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	ATLANTIC & PENINSULA MARINE SERVICES LIMITED	Director	2011-02-25	CURRENT	2011-02-07	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
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
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 MEDIA WHARFSIDE (HOLDINGS) LIMITED	Director	2008-09-25	CURRENT	2008-09-05	Active
Steven Keith Underwood	PEEL MEDIA SERVICES (HOLDINGS) LIMITED	Director	2008-09-25	CURRENT	2008-09-05	Active
Steven Keith Underwood	PEEL MEDIA SERVICES (STUDIOS) LIMITED	Director	2008-09-25	CURRENT	2008-09-08	Active
Steven Keith Underwood	PEEL MEDIA 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
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 MEDIA MANAGEMENT LIMITED	Director	2007-04-19	CURRENT	2006-12-04	Active
Steven Keith Underwood	PEEL MEDIA 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	PEEL HOLDINGS (MEDIA) 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	PEEL MEDIA LIVING NO.1 LIMITED	Director	2007-04-19	CURRENT	2006-11-14	Active
Steven Keith Underwood	PEEL MEDIA LIVING NO.2 LIMITED	Director	2007-04-19	CURRENT	2006-11-20	Active
Steven Keith Underwood	PEEL MEDIA (HOLDINGS) LIMITED	Director	2007-04-19	CURRENT	2006-12-04	Active
Steven Keith Underwood	PEEL MEDIA 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 James Whittaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Whittaker	QWM SPORTS LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Active
James Whittaker	PEEL GROUP MANAGEMENT LIMITED	Director	2012-07-03	CURRENT	2006-04-04	Active
James Whittaker	PEEL HOLDINGS (MANAGEMENT) LIMITED	Director	2012-07-03	CURRENT	2006-04-13	Active
James Whittaker	THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active
James Whittaker	NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED	Director	2010-01-21	CURRENT	2010-01-21	Active
James Whittaker	MSCD ADVENT MANAGEMENT LIMITED	Director	2009-05-27	CURRENT	2009-05-27	Active
James Whittaker	PEEL MEDIA LIVING NO.1 LIMITED	Director	2007-11-09	CURRENT	2006-11-14	Active
James Whittaker	PEEL MEDIA LIVING NO.2 LIMITED	Director	2007-11-09	CURRENT	2006-11-20	Active
James Whittaker	MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED	Director	2005-08-02	CURRENT	2002-05-21	Active
James Whittaker	MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED	Director	2005-04-14	CURRENT	1987-10-20	Active
James Whittaker	THE SADDLERY INVESTMENTS LIMITED	Director	2002-07-22	CURRENT	2002-07-05	Active