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Home > England & Wales Companies > PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
Company Information for

PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
Company Registration Number
05874707
Private Limited Company
Active

Company Overview

About Peel Ports Land And Property Investments (no. 2) Ltd
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED was founded on 2006-07-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Peel Ports Land And Property Investments (no. 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21
 
Previous Names
DE FACTO 1390 LIMITED10/08/2006
Filing Information
Company Number 05874707
Company ID Number 05874707
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
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Company Officers of PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MARRISON GILL
 Company Secretary 2009-07-31
IAN GRAEME LLOYD CHARNOCK
 Director 2011-11-30
PETER JOHN HOSKER
 Director 2006-07-31
JOHN WHITTAKER
 Director 2006-07-31
MARK WHITWORTH
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PHILIP WAINSCOTT
 Director 2006-07-31 2018-03-16
ALAN ANDREW BARR
 Director 2009-10-09 2011-05-09
ANDREW CHRISTOPHER SIMPSON
 Director 2006-07-31 2009-10-09
WILLIAM JOHN BOWLEY
 Company Secretary 2007-02-06 2009-07-31
PETER ANTHONY SCOTT
 Director 2006-07-31 2009-04-01
NEIL LEES
 Company Secretary 2006-08-02 2007-02-06
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-07-12 2006-07-31
TRAVERS SMITH LIMITED
 Director 2006-07-12 2006-07-31
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-07-12 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE RUTH MARRISON GILL SHEERNESS COOL STORES LIMITED Company Secretary 2009-07-31 CURRENT 1990-05-01 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CONTINENTAL TRUCK LINES LIMITED Company Secretary 2009-07-31 CURRENT 1993-01-12 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CLYDEPORT TRANSPORT LIMITED Company Secretary 2009-07-31 CURRENT 1997-08-26 Dissolved 2014-04-25
CAROLINE RUTH MARRISON GILL CLYDEPORT SHIPPING LIMITED Company Secretary 2009-07-31 CURRENT 1988-04-26 Dissolved 2014-04-25
CAROLINE RUTH MARRISON GILL LYMAN LIMITED Company Secretary 2009-07-31 CURRENT 1974-01-30 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1992-07-09 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL HUNTERSTON BULK HANDLING LIMITED Company Secretary 2009-07-31 CURRENT 1993-02-08 Dissolved 2016-07-26
CAROLINE RUTH MARRISON GILL CALEDONIAN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1995-02-08 Dissolved 2017-01-03
CAROLINE RUTH MARRISON GILL TANKSPEED LIMITED Company Secretary 2009-07-31 CURRENT 1995-12-22 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL SHIP CANAL INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 1988-02-26 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL SHIP CANAL LAND LIMITED Company Secretary 2009-07-31 CURRENT 1967-12-08 Active
CAROLINE RUTH MARRISON GILL MERSEY DOCKS TRUSTEES LIMITED Company Secretary 2009-07-31 CURRENT 1992-01-27 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL CONCORDE CONTAINER LINE LIMITED Company Secretary 2009-07-31 CURRENT 1993-07-09 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Company Secretary 2009-07-31 CURRENT 1989-05-03 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL ESTUARY SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1988-05-27 Active
CAROLINE RUTH MARRISON GILL SEAFORTH STEVEDORING LIMITED Company Secretary 2009-07-31 CURRENT 1982-03-24 Active
CAROLINE RUTH MARRISON GILL SEAWING LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1985-11-12 Active
CAROLINE RUTH MARRISON GILL SEAFORTH POWER LIMITED Company Secretary 2009-07-31 CURRENT 1988-07-20 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 2005-04-22 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS UK FINANCECO LIMITED Company Secretary 2009-07-31 CURRENT 2006-08-15 Active
CAROLINE RUTH MARRISON GILL CLYDEPORT OPERATIONS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-25 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS FREIGHT LIMITED Company Secretary 2009-07-31 CURRENT 1991-04-24 Active
CAROLINE RUTH MARRISON GILL HEYSHAM PORT LIMITED Company Secretary 2009-07-31 CURRENT 1989-11-29 Active
CAROLINE RUTH MARRISON GILL MERLIN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1987-10-27 Active
CAROLINE RUTH MARRISON GILL PORT OF SHEERNESS LIMITED Company Secretary 2009-07-31 CURRENT 1991-08-14 Active
CAROLINE RUTH MARRISON GILL MEDWAY PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-02 Active
CAROLINE RUTH MARRISON GILL BIRKENHEAD PORT LIMITED Company Secretary 2009-07-31 CURRENT 1994-10-21 Active
CAROLINE RUTH MARRISON GILL CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1996-04-25 Active
CAROLINE RUTH MARRISON GILL MARITIME CENTRE LIMITED Company Secretary 2009-07-31 CURRENT 2000-12-18 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS HOLDINGS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS 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
IAN GRAEME LLOYD CHARNOCK CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2014-07-17 CURRENT 1996-04-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS GROUP LIMITED Director 2012-01-31 CURRENT 2006-10-12 Active
IAN GRAEME LLOYD CHARNOCK SHEERNESS COOL STORES LIMITED Director 2011-11-30 CURRENT 1990-05-01 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CONTINENTAL TRUCK LINES LIMITED Director 2011-11-30 CURRENT 1993-01-12 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CLYDEPORT SHIPPING LIMITED Director 2011-11-30 CURRENT 1988-04-26 Dissolved 2014-04-25
IAN GRAEME LLOYD CHARNOCK LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1992-07-09 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK HUNTERSTON BULK HANDLING LIMITED Director 2011-11-30 CURRENT 1993-02-08 Dissolved 2016-07-26
IAN GRAEME LLOYD CHARNOCK CALEDONIAN PORTS LIMITED Director 2011-11-30 CURRENT 1995-02-08 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-11-30 CURRENT 1975-07-22 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK TANKSPEED LIMITED Director 2011-11-30 CURRENT 1995-12-22 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1988-02-26 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL LAND LIMITED Director 2011-11-30 CURRENT 1967-12-08 Active
IAN GRAEME LLOYD CHARNOCK MERSEY DOCKS TRUSTEES LIMITED Director 2011-11-30 CURRENT 1992-01-27 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK CONCORDE CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1993-07-09 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2011-11-30 CURRENT 1989-05-03 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK A&PPP 2006 LIMITED Director 2011-11-30 CURRENT 1997-10-09 Active
IAN GRAEME LLOYD CHARNOCK A & P DRY DOCKS LIMITED Director 2011-11-30 CURRENT 2001-06-25 Active
IAN GRAEME LLOYD CHARNOCK A & P TYNE PROPERTIES LIMITED Director 2011-11-30 CURRENT 2003-11-18 Active
IAN GRAEME LLOYD CHARNOCK A&P PORTS & PROPERTIES LIMITED Director 2011-11-30 CURRENT 2006-05-31 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH STEVEDORING LIMITED Director 2011-11-30 CURRENT 1982-03-24 Active
IAN GRAEME LLOYD CHARNOCK SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1985-11-12 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH POWER LIMITED Director 2011-11-30 CURRENT 1988-07-20 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS UK FINANCECO LIMITED Director 2011-11-30 CURRENT 2006-08-15 Active
IAN GRAEME LLOYD CHARNOCK THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK TR SHIPPING SERVICES LIMITED Director 2011-11-30 CURRENT 1995-12-11 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT OPERATIONS LIMITED Director 2011-11-30 CURRENT 1991-10-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS FREIGHT LIMITED Director 2011-11-30 CURRENT 1991-04-24 Active
IAN GRAEME LLOYD CHARNOCK HEYSHAM PORT LIMITED Director 2011-11-30 CURRENT 1989-11-29 Active
IAN GRAEME LLOYD CHARNOCK MERLIN PORTS LIMITED Director 2011-11-30 CURRENT 1987-10-27 Active
IAN GRAEME LLOYD CHARNOCK PORT OF SHEERNESS LIMITED Director 2011-11-30 CURRENT 1991-08-14 Active
IAN GRAEME LLOYD CHARNOCK MEDWAY PORTS LIMITED Director 2011-11-30 CURRENT 1991-10-02 Active
IAN GRAEME LLOYD CHARNOCK BIRKENHEAD PORT LIMITED Director 2011-11-30 CURRENT 1994-10-21 Active
IAN GRAEME LLOYD CHARNOCK A & P A PROPERTY LIMITED Director 2011-11-30 CURRENT 1995-01-30 Active
IAN GRAEME LLOYD CHARNOCK MARITIME CENTRE LIMITED Director 2011-11-30 CURRENT 2000-12-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS HOLDINGS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS 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
PETER JOHN HOSKER LIVERPOOL WATERS FINANCE LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
PETER JOHN HOSKER NW HYDROGEN ALLIANCE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
PETER JOHN HOSKER PEEL L&P RETAIL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PETER JOHN HOSKER THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
PETER JOHN HOSKER PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
PETER JOHN HOSKER PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PETER JOHN HOSKER PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PETER JOHN HOSKER LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PETER JOHN HOSKER PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
PETER JOHN HOSKER EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PETER JOHN HOSKER SEAFORTH WINDFARM LIMITED Director 2016-08-15 CURRENT 1987-10-26 Active
PETER JOHN HOSKER MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PETER JOHN HOSKER GOODWEATHER INVESTMENT MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2011-09-09 Active
PETER JOHN HOSKER PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PETER JOHN HOSKER GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PETER JOHN HOSKER PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PETER JOHN HOSKER PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PETER JOHN HOSKER PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PETER JOHN HOSKER LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
PETER JOHN HOSKER LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
PETER JOHN HOSKER PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
PETER JOHN HOSKER WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JOHN HOSKER PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JOHN HOSKER PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JOHN HOSKER WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
PETER JOHN HOSKER BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
PETER JOHN HOSKER EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
PETER JOHN HOSKER PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PETER JOHN HOSKER PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PETER JOHN HOSKER PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PETER JOHN HOSKER PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
PETER JOHN HOSKER PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PETER JOHN HOSKER TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
PETER JOHN HOSKER PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
PETER JOHN HOSKER TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
PETER JOHN HOSKER DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
PETER JOHN HOSKER PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
PETER JOHN HOSKER PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
PETER JOHN HOSKER PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
PETER JOHN HOSKER NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
PETER JOHN HOSKER TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
PETER JOHN HOSKER PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
PETER JOHN HOSKER PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-16 CURRENT 2011-08-24 Active
PETER JOHN HOSKER PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-17 CURRENT 2011-03-01 Active
PETER JOHN HOSKER PEEL FINANCE (UK) LIMITED Director 2011-03-17 CURRENT 2009-06-26 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-17 CURRENT 2011-03-01 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2010-10-12 CURRENT 2006-08-01 Active
PETER JOHN HOSKER DSA HOTEL LIMITED Director 2010-10-12 CURRENT 2006-07-12 Active
PETER JOHN HOSKER PRINCES DOCK HOTEL LIMITED Director 2010-10-12 CURRENT 1997-02-06 Active
PETER JOHN HOSKER REDDINGTON FINANCE LIMITED Director 2010-10-12 CURRENT 2003-04-29 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2010-10-12 CURRENT 2006-04-28 Active
PETER JOHN HOSKER PEEL MEDIA HOTELS LIMITED Director 2010-10-12 CURRENT 2006-11-20 Active
PETER JOHN HOSKER PEEL L&P LAND HOLDINGS LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P (PORTS NO.3) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL OUTLETS (GLOUCESTER) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL NRE WATER SERVICES LIMITED Director 2010-10-12 CURRENT 2008-08-22 Active
PETER JOHN HOSKER PEEL LEISURE (OPERATIONS) LIMITED Director 2010-10-12 CURRENT 2008-09-04 Active
PETER JOHN HOSKER PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2010-10-12 CURRENT 2008-09-04 Active
PETER JOHN HOSKER THE BRIDGEWATER CANAL COMPANY LIMITED Director 2010-10-12 CURRENT 2009-01-29 Active
PETER JOHN HOSKER THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-01-22 Active
PETER JOHN HOSKER PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 2010-07-08 Active
PETER JOHN HOSKER PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-10-12 CURRENT 2010-08-03 Active - Proposal to Strike off
PETER JOHN HOSKER GLASGOW HARBOUR LIMITED Director 2010-10-12 CURRENT 1999-03-03 Active
PETER JOHN HOSKER GLASGOW HARBOUR INVESTMENTS LIMITED Director 2010-10-12 CURRENT 2001-08-10 Active
PETER JOHN HOSKER GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 2001-08-10 Active
PETER JOHN HOSKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2010-10-12 CURRENT 1989-08-17 Active
PETER JOHN HOSKER GLASGOW HARBOUR PROPERTIES LIMITED Director 2010-10-12 CURRENT 1990-05-25 Active
PETER JOHN HOSKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2010-10-12 CURRENT 1987-10-27 Active
PETER JOHN HOSKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 1990-01-25 Active
PETER JOHN HOSKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2010-10-12 CURRENT 1997-02-06 Active
PETER JOHN HOSKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2010-10-12 CURRENT 1997-02-06 Active
PETER JOHN HOSKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2010-10-12 CURRENT 1998-07-01 Active
PETER JOHN HOSKER PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2010-10-12 CURRENT 2005-10-13 Active
PETER JOHN HOSKER PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2010-10-12 CURRENT 2006-01-22 Active
PETER JOHN HOSKER PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2010-10-12 CURRENT 2006-04-11 Active
PETER JOHN HOSKER PEEL L&P (REAL ESTATE) LIMITED Director 2010-10-12 CURRENT 2006-08-01 Active
PETER JOHN HOSKER PEEL MEDIA LIVING NO.1 LIMITED Director 2010-10-12 CURRENT 2006-11-14 Active
PETER JOHN HOSKER PEEL MEDIA LIVING NO.2 LIMITED Director 2010-10-12 CURRENT 2006-11-20 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2010-10-12 CURRENT 2007-09-18 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (UK) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2010-10-12 CURRENT 2009-01-29 Active - Proposal to Strike off
PETER JOHN HOSKER PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2009-06-22 Active
PETER JOHN HOSKER EVENTCITY LIMITED Director 2010-10-12 CURRENT 2009-10-28 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2010-10-12 CURRENT 2009-11-27 Active
PETER JOHN HOSKER NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-01-21 Active
PETER JOHN HOSKER PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-10-12 CURRENT 2010-02-17 Active
PETER JOHN HOSKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2010-10-12 CURRENT 1978-06-30 Active
PETER JOHN HOSKER ARMA DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 1989-02-15 Active - Proposal to Strike off
PETER JOHN HOSKER GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2010-10-12 CURRENT 2001-10-02 Active
PETER JOHN HOSKER GLASGOW HARBOUR MANAGEMENT LIMITED Director 2010-10-12 CURRENT 2002-10-08 Active
PETER JOHN HOSKER CLYDEPORT LONGHAUGH A LIMITED Director 2010-10-12 CURRENT 2004-11-19 Active - Proposal to Strike off
PETER JOHN HOSKER CLYDEPORT LONGHAUGH B LIMITED Director 2010-10-12 CURRENT 2004-11-19 Active - Proposal to Strike off
PETER JOHN HOSKER CLYDEPORT LONGHAUGH C LIMITED Director 2010-10-12 CURRENT 2004-11-19 Active - Proposal to Strike off
PETER JOHN HOSKER WOODSIDE BUSINESS PARK LIMITED Director 2010-10-12 CURRENT 1987-10-23 Active
PETER JOHN HOSKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2010-10-12 CURRENT 2001-07-30 Active
PETER JOHN HOSKER CITY AIRPORT LIMITED Director 2010-10-12 CURRENT 2004-09-24 Active
PETER JOHN HOSKER REDDINGTON HOLDINGS LIMITED Director 2010-10-12 CURRENT 2004-11-17 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2010-10-12 CURRENT 2008-09-05 Active
PETER JOHN HOSKER PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2010-06-14 CURRENT 2008-01-16 Active
PETER JOHN HOSKER THE CITY OF SALFORD COMMUNITY STADIUM LIMITED Director 2010-06-07 CURRENT 2010-04-16 Active
PETER JOHN HOSKER PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
PETER JOHN HOSKER CLYDEPORT PROPERTIES LIMITED Director 2010-05-18 CURRENT 2001-03-23 Active
PETER JOHN HOSKER PEEL AIRPORTS PROPERTY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (CL) LIMITED Director 2007-01-25 CURRENT 2006-04-03 Active
PETER JOHN HOSKER MANCHESTER HELIPORT LIMITED Director 2007-01-20 CURRENT 2004-06-16 Active
PETER JOHN HOSKER PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2006-12-13 CURRENT 2006-11-07 Active
PETER JOHN HOSKER PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2006-10-27 CURRENT 2006-10-26 Active
PETER JOHN HOSKER PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2006-10-02 CURRENT 2006-01-23 Active
PETER JOHN HOSKER PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2006-10-02 CURRENT 2006-04-19 Active
PETER JOHN HOSKER PEEL PORTS UK FINANCECO LIMITED Director 2006-08-30 CURRENT 2006-08-15 Active
PETER JOHN HOSKER PEEL L&P (PORTS) LIMITED Director 2006-08-04 CURRENT 2006-08-01 Active
PETER JOHN HOSKER PEEL L&P (I TOPCO) LIMITED Director 2006-07-04 CURRENT 2006-06-28 Active
PETER JOHN HOSKER PEEL GROUP MANAGEMENT LIMITED Director 2006-04-23 CURRENT 2006-04-04 Active
PETER JOHN HOSKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active
PETER JOHN HOSKER PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2006-03-14 CURRENT 2006-01-25 Active
PETER JOHN HOSKER LARGS LIMITED Director 2004-03-19 CURRENT 1991-05-22 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2004-03-19 CURRENT 1982-04-08 Active
PETER JOHN HOSKER PEEL L&P PROPERTIES (N.W.) LIMITED Director 2004-03-19 CURRENT 1953-03-19 Active
PETER JOHN HOSKER PEEL L&P SECURITIES (S.W.) LIMITED Director 2004-03-19 CURRENT 1956-04-05 Active
PETER JOHN HOSKER PEEL L&P LIMITED Director 2004-03-18 CURRENT 2004-03-02 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2004-03-18 CURRENT 2004-03-02 Active
PETER JOHN HOSKER PEEL L&P PROPERTY (NO.2) LIMITED Director 2004-03-18 CURRENT 2004-03-02 Active
PETER JOHN HOSKER THE SADDLERY INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2002-07-05 Active
PETER JOHN HOSKER PEEL L&P OVERSEAS LIMITED Director 2003-09-29 CURRENT 1986-05-27 Active
PETER JOHN HOSKER PEEL AIRPORTS (LIVERPOOL) LIMITED Director 2003-09-29 CURRENT 1989-05-18 Active
PETER JOHN HOSKER PEEL ADVERTISING LIMITED Director 2003-09-29 CURRENT 1998-12-29 Active
PETER JOHN HOSKER PEEL L&P TELECOMMUNICATIONS LIMITED Director 2003-09-29 CURRENT 2003-03-26 Active
PETER JOHN HOSKER PEEL NRE LIMITED Director 2003-03-31 CURRENT 2002-07-09 Active
PETER JOHN HOSKER PEEL L&P PROPERTIES (MSC) LIMITED Director 2003-03-31 CURRENT 2002-10-11 Active
PETER JOHN HOSKER SHIP CANAL ENTERPRISES LIMITED Director 2003-03-31 CURRENT 1990-03-29 Active
PETER JOHN HOSKER PEEL L&P DEVELOPMENTS LIMITED Director 2003-03-31 CURRENT 1984-03-09 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2003-03-31 CURRENT 1923-02-10 Active
PETER JOHN HOSKER PEEL SOUTH EAST LIMITED Director 2003-03-31 CURRENT 1926-09-15 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2003-03-31 CURRENT 1951-02-03 Active
PETER JOHN HOSKER PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2003-03-31 CURRENT 1937-03-10 Active
PETER JOHN HOSKER LIVERPOOL AIRPORT HOLDINGS LIMITED Director 2003-03-27 CURRENT 1997-06-11 Active
PETER JOHN HOSKER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2002-12-16 CURRENT 1920-04-30 Active
PETER JOHN HOSKER MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2000-12-04 CURRENT 1987-10-20 Active
PETER JOHN HOSKER HALTON DEVELOPMENT PARTNERSHIP LIMITED Director 1995-06-28 CURRENT 1995-06-28 Liquidation
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 L&P (I TOPCO) LIMITED Director 2006-07-04 CURRENT 2006-06-28 Active
JOHN WHITTAKER PRINCES DOCK HOTEL LIMITED Director 2006-06-01 CURRENT 1997-02-06 Active
JOHN WHITTAKER GLASGOW HARBOUR LIMITED Director 2006-06-01 CURRENT 1999-03-03 Active
JOHN WHITTAKER CLYDEPORT PROPERTIES LIMITED Director 2006-06-01 CURRENT 2001-03-23 Active
JOHN WHITTAKER GLASGOW HARBOUR INVESTMENTS LIMITED Director 2006-06-01 CURRENT 2001-08-10 Active
JOHN WHITTAKER GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 2001-08-10 Active
JOHN WHITTAKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1989-08-17 Active
JOHN WHITTAKER GLASGOW HARBOUR PROPERTIES LIMITED Director 2006-06-01 CURRENT 1990-05-25 Active
JOHN WHITTAKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2006-06-01 CURRENT 1997-02-06 Active
JOHN WHITTAKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2006-06-01 CURRENT 1998-07-01 Active
JOHN WHITTAKER ARMA DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 1989-02-15 Active - Proposal to Strike off
JOHN WHITTAKER CLYDEMORE PROPERTIES LIMITED Director 2006-06-01 CURRENT 1996-12-10 Active
JOHN WHITTAKER CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2006-06-01 CURRENT 2000-01-24 Active
JOHN WHITTAKER GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2006-06-01 CURRENT 2001-10-02 Active
JOHN WHITTAKER GLASGOW HARBOUR MANAGEMENT LIMITED Director 2006-06-01 CURRENT 2002-10-08 Active
JOHN WHITTAKER CLYDEPORT LONGHAUGH A LIMITED Director 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
JOHN WHITTAKER CLYDEPORT LONGHAUGH B LIMITED Director 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
JOHN WHITTAKER CLYDEPORT LONGHAUGH C LIMITED Director 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
JOHN WHITTAKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active
JOHN WHITTAKER PEEL GROUP MANAGEMENT LIMITED Director 2006-04-23 CURRENT 2006-04-04 Active
JOHN WHITTAKER PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
JOHN WHITTAKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active
JOHN WHITTAKER PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2006-03-14 CURRENT 2006-01-25 Active
JOHN WHITTAKER PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
JOHN WHITTAKER PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2006-01-22 CURRENT 2006-01-22 Active
JOHN WHITTAKER PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
JOHN WHITTAKER PEEL INVESTMENTS (PHA) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
JOHN WHITTAKER MARITIME CENTRE (NO. 2) LIMITED Director 2005-09-22 CURRENT 1994-06-09 Dissolved 2014-04-25
JOHN WHITTAKER SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2005-09-22 CURRENT 1985-11-12 Active
JOHN WHITTAKER PEEL PORTS FREIGHT LIMITED Director 2005-09-22 CURRENT 1991-04-24 Active
JOHN WHITTAKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2005-09-22 CURRENT 1987-10-27 Active
JOHN WHITTAKER MERLIN PORTS LIMITED Director 2005-09-22 CURRENT 1987-10-27 Active
JOHN WHITTAKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2005-09-22 CURRENT 1990-01-25 Active
JOHN WHITTAKER MEDWAY PORTS LIMITED Director 2005-09-22 CURRENT 1991-10-02 Active
JOHN WHITTAKER BIRKENHEAD PORT LIMITED Director 2005-09-22 CURRENT 1994-10-21 Active
JOHN WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2005-09-22 CURRENT 1997-02-06 Active
JOHN WHITTAKER MARITIME CENTRE LIMITED Director 2005-09-22 CURRENT 2000-12-18 Active
JOHN WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2005-09-22 CURRENT 1978-06-30 Active
JOHN WHITTAKER COASTAL CONTAINER LINE LIMITED Director 2005-09-22 CURRENT 1978-10-31 Active
JOHN WHITTAKER PORTIA WORLD TRAVEL LIMITED Director 2005-09-22 CURRENT 1979-05-16 Active
JOHN WHITTAKER WOODSIDE BUSINESS PARK LIMITED Director 2005-09-22 CURRENT 1987-10-23 Active
JOHN WHITTAKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2005-09-22 CURRENT 2001-07-30 Active
JOHN WHITTAKER PEEL PORTS (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 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 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
2024-01-10DIRECTOR APPOINTED MR JASON CLARK
2023-12-27ACCOUNTS FOR DORMANT COMPANY 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
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY 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
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2020-04-06AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2020-03-18
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOSKER
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP WAINSCOTT
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
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
2017-07-05PSC02Notification of Peel Ports Land and Property Investments Limited as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Peter John Hosker on 2017-02-10
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr John Whittaker on 2015-04-07
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-03CH01Director's details changed for Mr Peter John Hosker on 2014-09-01
2014-09-04CH01Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-25AR0112/07/13 ANNUAL RETURN FULL LIST
2013-02-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-26AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-06AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0112/07/11 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
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-05AR0112/07/10 FULL LIST
2010-02-03AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-26AP01DIRECTOR APPOINTED ALAN ANDREW BARR
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-09-18288aSECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY
2009-08-05363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-01363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS; AMEND
2008-08-26363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2007-07-23363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07288bSECRETARY RESIGNED
2007-02-07288aNEW SECRETARY APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-17225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-08-10CERTNMCOMPANY NAME CHANGED DE FACTO 1390 LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) 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 PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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
Intangible Assets
Patents
We have not found any records of PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
Trademarks
We have not found any records of PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) 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 (82990 - Other business support service activities n.e.c.) as PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) 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 PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) 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 PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L21 1LA