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Home > England & Wales Companies > PEEL PORTS GROUP LIMITED
Company Information for

PEEL PORTS GROUP LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
Company Registration Number
05965116
Private Limited Company
Active

Company Overview

About Peel Ports Group Ltd
PEEL PORTS GROUP LIMITED was founded on 2006-10-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Peel Ports Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEEL PORTS GROUP LIMITED
 
Legal Registered Office
MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21
 
Previous Names
PEEL PORTS SHAREHOLDER FINANCECO LIMITED10/06/2013
DE FACTO 1417 LIMITED27/10/2006
Filing Information
Company Number 05965116
Company ID Number 05965116
Date formed 2006-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 13:03:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEL PORTS GROUP LIMITED
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Company Officers of PEEL PORTS GROUP 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 2006-10-27
IAN GRAEME LLOYD CHARNOCK
 Director 2012-01-31
HAMISH MACPHAIL MASSIE MACKENZIE
 Director 2011-06-30
STEVEN KEITH UNDERWOOD
 Director 2013-07-18
SUNDEEP VYAS
 Director 2013-07-18
JOHN WHITTAKER
 Director 2006-10-27
MARK WHITWORTH
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HOSKER
 Director 2006-10-27 2013-07-18
JOHN BENEDICT MCCARTHY
 Director 2011-06-30 2013-03-05
ALAN ANDREW BARR
 Director 2008-05-16 2011-05-09
STEPHEN ROY BAXTER
 Director 2008-05-16 2010-06-24
ANDREW CHRISTOPHER SIMPSON
 Director 2006-10-27 2009-10-09
WILLIAM JOHN BOWLEY
 Company Secretary 2007-02-06 2009-07-31
PETER ANTHONY SCOTT
 Director 2006-10-27 2009-04-01
DAVID SIMON GREEN
 Director 2006-10-27 2008-05-31
NEIL LEES
 Company Secretary 2006-10-27 2007-02-06
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-10-12 2006-10-27
TRAVERS SMITH LIMITED
 Director 2006-10-12 2006-10-27
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-10-12 2006-10-27

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 - Proposal to Strike off
CAROLINE RUTH MARRISON GILL MERSEY DOCKS TRUSTEES LIMITED Company Secretary 2009-07-31 CURRENT 1992-01-27 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL CONCORDE CONTAINER LINE LIMITED Company Secretary 2009-07-31 CURRENT 1993-07-09 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Company Secretary 2009-07-31 CURRENT 1989-05-03 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL ESTUARY SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1988-05-27 Active
CAROLINE RUTH MARRISON GILL SEAFORTH STEVEDORING LIMITED Company Secretary 2009-07-31 CURRENT 1982-03-24 Active
CAROLINE RUTH MARRISON GILL SEAWING LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1985-11-12 Active
CAROLINE RUTH MARRISON GILL SEAFORTH POWER LIMITED Company Secretary 2009-07-31 CURRENT 1988-07-20 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 2005-04-22 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS UK FINANCECO LIMITED Company Secretary 2009-07-31 CURRENT 2006-08-15 Active
CAROLINE RUTH MARRISON GILL CLYDEPORT OPERATIONS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-25 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS FREIGHT LIMITED Company Secretary 2009-07-31 CURRENT 1991-04-24 Active
CAROLINE RUTH MARRISON GILL HEYSHAM PORT LIMITED Company Secretary 2009-07-31 CURRENT 1989-11-29 Active
CAROLINE RUTH MARRISON GILL MERLIN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1987-10-27 Active
CAROLINE RUTH MARRISON GILL PORT OF SHEERNESS LIMITED Company Secretary 2009-07-31 CURRENT 1991-08-14 Active
CAROLINE RUTH MARRISON GILL MEDWAY PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-02 Active
CAROLINE RUTH MARRISON GILL BIRKENHEAD PORT LIMITED Company Secretary 2009-07-31 CURRENT 1994-10-21 Active
CAROLINE RUTH MARRISON GILL CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1996-04-25 Active
CAROLINE RUTH MARRISON GILL MARITIME CENTRE LIMITED Company Secretary 2009-07-31 CURRENT 2000-12-18 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS HOLDINGS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Company Secretary 2009-07-31 CURRENT 2006-07-12 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS 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
THOMAS EARDLEY ALLISON LANDGUARD INTERNATIONAL LIMITED Director 2010-06-24 CURRENT 1992-07-09 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON SEAFORTH STEVEDORING LIMITED Director 2010-06-24 CURRENT 1982-03-24 Active
THOMAS EARDLEY ALLISON SEAFORTH POWER LIMITED Director 2010-06-24 CURRENT 1988-07-20 Active
THOMAS EARDLEY ALLISON PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-06-24 CURRENT 2005-04-22 Active
THOMAS EARDLEY ALLISON TR SHIPPING SERVICES LIMITED Director 2010-06-24 CURRENT 1995-12-11 Active
THOMAS EARDLEY ALLISON PEEL PORTS FREIGHT LIMITED Director 2010-06-24 CURRENT 1991-04-24 Active
THOMAS EARDLEY ALLISON MERLIN PORTS LIMITED Director 2010-06-24 CURRENT 1987-10-27 Active
THOMAS EARDLEY ALLISON MARITIME CENTRE LIMITED Director 2010-06-24 CURRENT 2000-12-18 Active
THOMAS EARDLEY ALLISON PEEL PORTS (IDS) LIMITED Director 2010-06-24 CURRENT 2005-05-06 Active
THOMAS EARDLEY ALLISON TULLOCH GROUP LIMITED Director 2010-05-03 CURRENT 1996-06-18 Liquidation
THOMAS EARDLEY ALLISON HEYSHAM PORT LIMITED Director 2008-05-16 CURRENT 1989-11-29 Active
THOMAS EARDLEY ALLISON PORT OF SHEERNESS LIMITED Director 2008-05-16 CURRENT 1991-08-14 Active
THOMAS EARDLEY ALLISON PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2006-10-27 CURRENT 2006-10-26 Active
THOMAS EARDLEY ALLISON PEEL PORTS UK FINANCECO LIMITED Director 2006-10-23 CURRENT 2006-08-15 Active
THOMAS EARDLEY ALLISON PEEL HOLDINGS (PORTS) LIMITED Director 2006-10-23 CURRENT 2004-09-06 Active
THOMAS EARDLEY ALLISON SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2005-09-22 CURRENT 1985-11-12 Active
THOMAS EARDLEY ALLISON MEDWAY PORTS LIMITED Director 2005-09-22 CURRENT 1991-10-02 Active
THOMAS EARDLEY ALLISON BIRKENHEAD PORT LIMITED Director 2005-09-22 CURRENT 1994-10-21 Active
THOMAS EARDLEY ALLISON COASTAL CONTAINER LINE LIMITED Director 2005-09-22 CURRENT 1978-10-31 Active
THOMAS EARDLEY ALLISON PORTIA WORLD TRAVEL LIMITED Director 2005-09-22 CURRENT 1979-05-16 Active
THOMAS EARDLEY ALLISON PEEL PORTS OPERATIONS LIMITED Director 2005-05-24 CURRENT 2005-03-18 Active
THOMAS EARDLEY ALLISON PEEL PORTS INVESTMENTS LIMITED Director 2005-05-24 CURRENT 2005-04-22 Active
THOMAS EARDLEY ALLISON PEEL PORTS HOLDINGS LIMITED Director 2004-02-12 CURRENT 2002-10-11 Active
THOMAS EARDLEY ALLISON PEEL PORTS LIMITED Director 2003-07-04 CURRENT 2002-10-11 Active
THOMAS EARDLEY ALLISON CELTIC PLC Director 2001-09-15 CURRENT 1897-04-12 Active
THOMAS EARDLEY ALLISON CLYDEPORT OPERATIONS LIMITED Director 1997-09-01 CURRENT 1991-10-25 Active
THOMAS EARDLEY ALLISON ARDROSSAN HARBOUR COMPANY LIMITED Director 1997-09-01 CURRENT 1968-02-15 Active
THOMAS EARDLEY ALLISON CLYDEPORT LIMITED Director 1997-09-01 CURRENT 1991-08-15 Active
IAN GRAEME LLOYD CHARNOCK CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2014-07-17 CURRENT 1996-04-25 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 - Proposal to Strike off
IAN GRAEME LLOYD CHARNOCK MERSEY DOCKS TRUSTEES LIMITED Director 2011-11-30 CURRENT 1992-01-27 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK CONCORDE CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1993-07-09 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2011-11-30 CURRENT 1989-05-03 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK A&PPP 2006 LIMITED Director 2011-11-30 CURRENT 1997-10-09 Active
IAN GRAEME LLOYD CHARNOCK A & P DRY DOCKS LIMITED Director 2011-11-30 CURRENT 2001-06-25 Active
IAN GRAEME LLOYD CHARNOCK A & P TYNE PROPERTIES LIMITED Director 2011-11-30 CURRENT 2003-11-18 Active
IAN GRAEME LLOYD CHARNOCK A&P PORTS & PROPERTIES LIMITED Director 2011-11-30 CURRENT 2006-05-31 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH STEVEDORING LIMITED Director 2011-11-30 CURRENT 1982-03-24 Active
IAN GRAEME LLOYD CHARNOCK SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1985-11-12 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH POWER LIMITED Director 2011-11-30 CURRENT 1988-07-20 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS UK FINANCECO LIMITED Director 2011-11-30 CURRENT 2006-08-15 Active
IAN GRAEME LLOYD CHARNOCK THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK TR SHIPPING SERVICES LIMITED Director 2011-11-30 CURRENT 1995-12-11 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT OPERATIONS LIMITED Director 2011-11-30 CURRENT 1991-10-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS FREIGHT LIMITED Director 2011-11-30 CURRENT 1991-04-24 Active
IAN GRAEME LLOYD CHARNOCK HEYSHAM PORT LIMITED Director 2011-11-30 CURRENT 1989-11-29 Active
IAN GRAEME LLOYD CHARNOCK MERLIN PORTS LIMITED Director 2011-11-30 CURRENT 1987-10-27 Active
IAN GRAEME LLOYD CHARNOCK PORT OF SHEERNESS LIMITED Director 2011-11-30 CURRENT 1991-08-14 Active
IAN GRAEME LLOYD CHARNOCK MEDWAY PORTS LIMITED Director 2011-11-30 CURRENT 1991-10-02 Active
IAN GRAEME LLOYD CHARNOCK BIRKENHEAD PORT LIMITED Director 2011-11-30 CURRENT 1994-10-21 Active
IAN GRAEME LLOYD CHARNOCK A & P A PROPERTY LIMITED Director 2011-11-30 CURRENT 1995-01-30 Active
IAN GRAEME LLOYD CHARNOCK MARITIME CENTRE LIMITED Director 2011-11-30 CURRENT 2000-12-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS HOLDINGS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2011-11-30 CURRENT 2006-07-12 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2011-11-30 CURRENT 2006-10-26 Active
IAN GRAEME LLOYD CHARNOCK PORT FALMOUTH LIMITED Director 2011-11-30 CURRENT 2010-01-08 Active
IAN GRAEME LLOYD CHARNOCK COASTAL CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1978-10-31 Active
IAN GRAEME LLOYD CHARNOCK ARDROSSAN HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 1968-02-15 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT LIMITED Director 2011-11-30 CURRENT 1991-08-15 Active
IAN GRAEME LLOYD CHARNOCK PORTIA WORLD TRAVEL LIMITED Director 2011-11-30 CURRENT 1979-05-16 Active
IAN GRAEME LLOYD CHARNOCK PEEL HOLDINGS (PORTS) LIMITED Director 2011-11-30 CURRENT 2004-09-06 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS OPERATIONS LIMITED Director 2011-11-30 CURRENT 2005-03-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK 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
HAMISH MACPHAIL MASSIE MACKENZIE LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
HAMISH MACPHAIL MASSIE MACKENZIE LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
HAMISH MACPHAIL MASSIE MACKENZIE CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2011-09-30 CURRENT 2001-05-04 Active
HAMISH MACPHAIL MASSIE MACKENZIE PEEL HOLDINGS (PORTS) LIMITED Director 2007-08-08 CURRENT 2004-09-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL WATERS FINANCE LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
STEVEN KEITH UNDERWOOD NW HYDROGEN ALLIANCE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P RETAIL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
STEVEN KEITH UNDERWOOD SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
STEVEN KEITH UNDERWOOD THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
STEVEN KEITH UNDERWOOD MEDIA CITY CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN KEITH UNDERWOOD LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
STEVEN KEITH UNDERWOOD EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
STEVEN KEITH UNDERWOOD ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEVEN KEITH UNDERWOOD WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN KEITH UNDERWOOD GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN KEITH UNDERWOOD MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 1 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL 2 LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY RESIDENTIAL HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
STEVEN KEITH UNDERWOOD WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT HOTEL LIMITED Director 2015-12-11 CURRENT 2007-05-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
STEVEN KEITH UNDERWOOD PEEL LOGISTICS MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEVEN KEITH UNDERWOOD THE BUND LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN KEITH UNDERWOOD HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEVEN KEITH UNDERWOOD DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT FINANCE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT LJLA GROUP LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (LJLA) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN KEITH UNDERWOOD BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD MEDIA CITY DEVELOPMENTS LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEVEN KEITH UNDERWOOD MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STEVEN KEITH UNDERWOOD PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL QUAYS DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN KEITH UNDERWOOD IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
STEVEN KEITH UNDERWOOD BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
STEVEN KEITH UNDERWOOD ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
STEVEN KEITH UNDERWOOD THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK FM LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD HARWORTH GROUP PLC Director 2010-08-02 CURRENT 1991-09-27 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK TELECOMS LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL QUAYS MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD MEDIA CITY SALFORD LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY UK HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD MEDIA CITY LIVING 2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD MEDIA CITY INVESTMENT HOLDINGS LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD LS STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
SUNDEEP VYAS LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
SUNDEEP VYAS LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
SUNDEEP VYAS PEEL HOLDINGS (PORTS) LIMITED Director 2013-07-18 CURRENT 2004-09-06 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 QUAYS 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 - Proposal to Strike off
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 - Proposal to Strike off
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 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 - Proposal to Strike off
JOHN WHITTAKER PEEL QUAYS DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JOHN WHITTAKER PEEL QUAYS 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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 QUAYS MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
JOHN WHITTAKER MEDIA CITY UK FM 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 QUAYS WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
JOHN WHITTAKER PEEL QUAYS SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
JOHN WHITTAKER MEDIA CITY UK TELECOMS LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
JOHN WHITTAKER PEEL QUAYS 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 - Proposal to Strike off
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 QUAYS MANAGEMENT LIMITED Director 2007-01-24 CURRENT 2006-12-04 Active
JOHN WHITTAKER LS 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 MEDIA CITY LIVING 1 LIMITED Director 2007-01-24 CURRENT 2006-11-14 Active
JOHN WHITTAKER MEDIA CITY LIVING 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 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 - Proposal to Strike off
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 - Proposal to Strike off
JOHN WHITTAKER HELICONIA LIMITED Director 2005-03-31 CURRENT 2002-11-06 Active - Proposal to Strike off
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 MARITIME CENTRE (NO. 2) LIMITED Director 2011-05-09 CURRENT 1994-06-09 Dissolved 2014-04-25
MARK WHITWORTH NORCO TRANSPORT LIMITED Director 2011-05-09 CURRENT 1976-10-27 Dissolved 2013-11-19
MARK WHITWORTH CLYDEPORT TRANSPORT LIMITED Director 2011-05-09 CURRENT 1997-08-26 Dissolved 2014-04-25
MARK WHITWORTH CLYDEPORT SHIPPING LIMITED Director 2011-05-09 CURRENT 1988-04-26 Dissolved 2014-04-25
MARK WHITWORTH LYMAN LIMITED Director 2011-05-09 CURRENT 1974-01-30 Dissolved 2014-04-15
MARK WHITWORTH HUNTERSTON BULK HANDLING LIMITED Director 2011-05-09 CURRENT 1993-02-08 Dissolved 2016-07-26
MARK WHITWORTH CALEDONIAN PORTS LIMITED Director 2011-05-09 CURRENT 1995-02-08 Dissolved 2017-01-03
MARK WHITWORTH HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-05-09 CURRENT 1975-07-22 Dissolved 2017-01-03
MARK WHITWORTH THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-05-09 CURRENT 2010-11-12 Active
MARK WHITWORTH TR SHIPPING SERVICES LIMITED Director 2011-05-09 CURRENT 1995-12-11 Active
MARK WHITWORTH COASTAL CONTAINER LINE LIMITED Director 2011-05-09 CURRENT 1978-10-31 Active
MARK WHITWORTH SHEERNESS COOL STORES LIMITED Director 2010-11-03 CURRENT 1990-05-01 Dissolved 2014-04-15
MARK WHITWORTH CONTINENTAL TRUCK LINES LIMITED Director 2010-11-03 CURRENT 1993-01-12 Dissolved 2014-04-15
MARK WHITWORTH LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1992-07-09 Dissolved 2014-04-15
MARK WHITWORTH TANKSPEED LIMITED Director 2010-11-03 CURRENT 1995-12-22 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL INVESTMENTS LIMITED Director 2010-11-03 CURRENT 1988-02-26 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL LAND LIMITED Director 2010-11-03 CURRENT 1967-12-08 Active - Proposal to Strike off
MARK WHITWORTH MERSEY DOCKS TRUSTEES LIMITED Director 2010-11-03 CURRENT 1992-01-27 Dissolved 2017-02-07
MARK WHITWORTH CONCORDE CONTAINER LINE LIMITED Director 2010-11-03 CURRENT 1993-07-09 Dissolved 2017-02-07
MARK WHITWORTH COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2010-11-03 CURRENT 1989-05-03 Dissolved 2017-02-07
MARK WHITWORTH SEAFORTH STEVEDORING LIMITED Director 2010-11-03 CURRENT 1982-03-24 Active
MARK WHITWORTH SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1985-11-12 Active
MARK WHITWORTH SEAFORTH POWER LIMITED Director 2010-11-03 CURRENT 1988-07-20 Active
MARK WHITWORTH PEEL PORTS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS UK FINANCECO LIMITED Director 2010-11-03 CURRENT 2006-08-15 Active
MARK WHITWORTH CLYDEPORT OPERATIONS LIMITED Director 2010-11-03 CURRENT 1991-10-25 Active
MARK WHITWORTH PEEL PORTS FREIGHT LIMITED Director 2010-11-03 CURRENT 1991-04-24 Active
MARK WHITWORTH HEYSHAM PORT LIMITED Director 2010-11-03 CURRENT 1989-11-29 Active
MARK WHITWORTH MERLIN PORTS LIMITED Director 2010-11-03 CURRENT 1987-10-27 Active
MARK WHITWORTH PORT OF SHEERNESS LIMITED Director 2010-11-03 CURRENT 1991-08-14 Active
MARK WHITWORTH MEDWAY PORTS LIMITED Director 2010-11-03 CURRENT 1991-10-02 Active
MARK WHITWORTH BIRKENHEAD PORT LIMITED Director 2010-11-03 CURRENT 1994-10-21 Active
MARK WHITWORTH MARITIME CENTRE LIMITED Director 2010-11-03 CURRENT 2000-12-18 Active
MARK WHITWORTH PEEL PORTS HOLDINGS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2010-11-03 CURRENT 2006-07-12 Active
MARK WHITWORTH PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2010-11-03 CURRENT 2006-10-26 Active
MARK WHITWORTH ARDROSSAN HARBOUR COMPANY LIMITED Director 2010-11-03 CURRENT 1968-02-15 Active
MARK WHITWORTH CLYDEPORT LIMITED Director 2010-11-03 CURRENT 1991-08-15 Active
MARK WHITWORTH PORTIA WORLD TRAVEL LIMITED Director 2010-11-03 CURRENT 1979-05-16 Active
MARK WHITWORTH PEEL HOLDINGS (PORTS) LIMITED Director 2010-11-03 CURRENT 2004-09-06 Active
MARK WHITWORTH PEEL PORTS OPERATIONS LIMITED Director 2010-11-03 CURRENT 2005-03-18 Active
MARK WHITWORTH PEEL PORTS INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS (IDS) LIMITED Director 2010-11-03 CURRENT 2005-05-06 Active

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
2024-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-07-26DIRECTOR APPOINTED MRS HEATHER MULAHASANI MAJEDABADI KOHNE
2024-07-01APPOINTMENT TERMINATED, DIRECTOR MARGARET JENNIFER LLEWELLYN
2024-06-26Director's details changed for Mr John Whittaker on 2024-06-10
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2024-01-10DIRECTOR APPOINTED MR JASON CLARK
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-11APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON
2023-07-11DIRECTOR APPOINTED MR MARK WHITWORTH
2023-07-06APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-05-03Director's details changed for Mr Mark Whitworth on 2023-05-03
2023-03-02CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-08CH01Director's details changed for Mr Steven Keith Underwood on 2022-04-08
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER WHITTAKER
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-03-14CH01Director's details changed for Russel Colin Smith on 2022-03-08
2022-03-11AP01DIRECTOR APPOINTED MR JAMES ANTHONY WALSH
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MACPHAIL MASSIE MACKENZIE
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-08AP01DIRECTOR APPOINTED MS MARGARET JENNIFER LLEWELLYN
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-12-30PSC08Notification of a person with significant control statement
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-16PSC07CESSATION OF CHRISTOPHER EVES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07PSC07CESSATION OF SHEILA GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-06AP01DIRECTOR APPOINTED MR MICHAEL BYRNE
2020-08-04AP01DIRECTOR APPOINTED MR JOHN PETER WHITTAKER
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 389473990
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-04PSC04Change of details for Christopher Eves as a person with significant control on 2018-06-28
2018-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-30CH01Director's details changed for Sundeep Vyas on 2018-05-24
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 389473990
2018-05-30SH0115/05/18 STATEMENT OF CAPITAL GBP 389473990
2017-12-22AAGROUP OF COMPANIES' 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
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA GREENWOOD
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITTAKER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 351042988
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA GREENWOOD
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITTAKER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 351042988
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
2015-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 337492988
2015-11-25AR0112/10/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr John Whittaker on 2015-04-07
2015-02-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-12
2015-02-04ANNOTATIONClarification
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 337492988
2014-11-13AR0112/10/14 FULL LIST
2014-11-13AR0112/10/14 FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP VYAS / 28/10/2013
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MACPHAIL MASSIE MACKENZIE / 17/01/2014
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 337492988
2013-11-14AR0112/10/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2013-07-18AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2013-07-18AP01DIRECTOR APPOINTED SUNDEEP VYAS
2013-06-10RES15CHANGE OF NAME 05/06/2013
2013-06-10CERTNMCOMPANY NAME CHANGED PEEL PORTS SHAREHOLDER FINANCECO LIMITED CERTIFICATE ISSUED ON 10/06/13
2013-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-30AR0112/10/12 FULL LIST
2012-02-15AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2011-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-11AR0112/10/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2011-08-04AP01DIRECTOR APPOINTED JOHN BENEDICT MCCARTHY
2011-08-03AP01DIRECTOR APPOINTED HAMISH MACPHAIL MASSIE MACKENZIE
2011-06-30AP01DIRECTOR APPOINTED DR MARK WHITWORTH
2010-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0112/10/10 FULL LIST
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009
2009-11-19AR0112/10/09 FULL LIST
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-18288aSECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2008-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED STEPHEN ROY BAXTER
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2008-05-28288aDIRECTOR APPOINTED ALAN ANDREW BARR
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: PEEL DOME, THE TRAFFORD CENTRE, MANCHESTER, M17 8PL
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288bSECRETARY RESIGNED
2007-02-2188(2)RAD 15/12/06--------- £ SI 337492986@1=337492986 £ IC 2/337492988
2007-01-12MEM/ARTSARTICLES OF ASSOCIATION
2007-01-12RES13FINANCE DOCS 15/12/06
2007-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-11-09225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-11-03RES13COMPANY NAME CHANGED 27/10/06
2006-11-03RES04£ NC 1000/500000000 27
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEEL PORTS GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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
THE SECURITY DEED OF ACCESSION 2006-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE SECURED CREDITORS
Intangible Assets
Patents
We have not found any records of PEEL PORTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEEL PORTS GROUP LIMITED
Trademarks
We have not found any records of PEEL PORTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEL PORTS GROUP 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 (70100 - Activities of head offices) as PEEL PORTS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Issued Contracts

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Supplier Description Contract award date
Navis LLC Software package and information systems 2013/6/27

Peel Ports Limited as part of its current and planned investment within its UK locations is aiming to create an In River Container Terminal at the Port of Liverpool, the project is entitled Liverpool 2.
NE Computing Limited T/A Richardson Eyres Data storage services 2013/2/1 GBP 774,127

Peel Ports require a replacement SAN solution to address current challenges with storage capacity, backup windows and unstructured data growth. Growth of Peel Ports structured and unstructured data is predicted to increase and therefore a new SAN solution is required to refresh the current platform which is now approaching capacity and predicted lifespan.
Outgoings
Business Rates/Property Tax
No properties were found where PEEL PORTS GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L21 1LA