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Company Information for

BIRKENHEAD PORT LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA,
Company Registration Number
02981652
Private Limited Company
Active

Company Overview

About Birkenhead Port Ltd
BIRKENHEAD PORT LIMITED was founded on 1994-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Birkenhead Port 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
BIRKENHEAD PORT LIMITED
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
MERSEYSIDE
L21 1LA
Other companies in L21
 
Filing Information
Company Number 02981652
Company ID Number 02981652
Date formed 1994-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 13:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRKENHEAD PORT LIMITED
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Company Officers of BIRKENHEAD PORT LIMITED

Current Directors
Officer Role Date Appointed
FAROOK AKHTAR KHAN
 Company Secretary 2017-09-22
CAROLINE RUTH MARRISON GILL
 Company Secretary 2009-07-31
THOMAS EARDLEY ALLISON
 Director 2005-09-22
IAN GRAEME LLOYD CHARNOCK
 Director 2011-11-30
JOHN WHITTAKER
 Director 2005-09-22
MARK WHITWORTH
 Director 2010-11-03
Previous Officers
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 2001-01-12 2009-07-31
PETER ANTHONY SCOTT
 Director 2005-09-22 2009-04-01
DAVID SIMON GREEN
 Director 2005-09-22 2008-05-31
KENNETH JOHN WHARTON
 Director 2001-01-12 2008-05-30
PETER ANTHONY JONES
 Director 2001-01-12 2006-03-31
ALASTAIR IAN FINDLAY
 Director 2001-01-12 2005-12-31
STEPHEN DONALD CORNER
 Company Secretary 1996-01-16 2001-01-12
MARTIN BARBER
 Director 1996-01-16 2001-01-12
MICHAEL ALEXANDER FORSTER
 Director 1998-03-05 2001-01-12
CHARLES GRAHAM HAMMOND
 Director 1996-01-16 2001-01-12
HUGH MACRAE THOMPSON
 Director 1996-01-16 2001-01-12
IAN GEORGE STANFORTH PEARCE
 Director 1996-01-16 1997-12-23
JONATHAN ANDREW KIDDLE
 Company Secretary 1994-11-07 1996-01-16
CHRISTOPHER CHARLES BALL
 Director 1994-11-07 1996-01-16
JONATHAN ANDREW KIDDLE
 Director 1994-11-07 1996-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-21 1994-11-07
INSTANT COMPANIES LIMITED
 Nominated Director 1994-10-21 1994-11-07

Related Directorships

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CAROLINE RUTH MARRISON GILL SHEERNESS COOL STORES LIMITED Company Secretary 2009-07-31 CURRENT 1990-05-01 Dissolved 2014-04-15
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CAROLINE RUTH MARRISON GILL LYMAN LIMITED Company Secretary 2009-07-31 CURRENT 1974-01-30 Dissolved 2014-04-15
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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
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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 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
CAROLINE RUTH MARRISON GILL PEEL PORTS (IDS) LIMITED Company Secretary 2009-07-31 CURRENT 2005-05-06 Active
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
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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
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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
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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 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
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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
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
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IAN GRAEME LLOYD CHARNOCK TR SHIPPING SERVICES LIMITED Director 2011-11-30 CURRENT 1995-12-11 Active
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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 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 PEEL PORTS (IDS) LIMITED Director 2011-11-30 CURRENT 2005-05-06 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
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 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 (IDS) LIMITED Director 2005-05-25 CURRENT 2005-05-06 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
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-05-04Director's details changed for on
2023-03-02CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-22AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2017-09-22
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017
2017-07-13PSC02Notification of Peel Ports Operations Limited as a person with significant control on 2016-04-06
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0121/10/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr John Whittaker on 2015-04-07
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0121/10/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0121/10/13 ANNUAL RETURN FULL LIST
2013-02-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-31AR0121/10/12 ANNUAL RETURN FULL LIST
2012-01-06AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-11AR0121/10/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011
2011-01-26AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24AR0121/10/10 FULL LIST
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009
2009-11-12AR0121/10/09 FULL LIST
2009-09-10288aSECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY
2009-05-28288aDIRECTOR APPOINTED STEPHEN ROY BAXTER
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON
2008-05-28288aDIRECTOR APPOINTED ALAN ANDREW BARR
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-03-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-25288bDIRECTOR RESIGNED
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-10AUDAUDITOR'S RESIGNATION
2006-01-30288bDIRECTOR RESIGNED
2006-01-03225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-22363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21MEM/ARTSARTICLES OF ASSOCIATION
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-11-06AUDAUDITOR'S RESIGNATION
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20ELRESS386 DISP APP AUDS 03/12/02
2002-12-20ELRESS366A DISP HOLDING AGM 03/12/02
2002-11-08363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21288cDIRECTOR'S PARTICULARS CHANGED
2001-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BIRKENHEAD PORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRKENHEAD PORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING SECURITY DOCUMENT 2012-12-18 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2012-12-18 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
SECURITY DEED OF ACCESSION 2007-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE SECURED CREDITORS
DEBENTURE 2006-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRKENHEAD PORT LIMITED

Intangible Assets
Patents
We have not found any records of BIRKENHEAD PORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRKENHEAD PORT LIMITED
Trademarks
We have not found any records of BIRKENHEAD PORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRKENHEAD PORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BIRKENHEAD PORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRKENHEAD PORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRKENHEAD PORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRKENHEAD PORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L21 1LA