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Home > England & Wales Companies > PEEL HOLDINGS (MEDIA) LIMITED
Company Information for

PEEL HOLDINGS (MEDIA) LIMITED

VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
Company Registration Number
06017996
Private Limited Company
Active

Company Overview

About Peel Holdings (media) Ltd
PEEL HOLDINGS (MEDIA) LIMITED was founded on 2006-12-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Peel Holdings (media) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEEL HOLDINGS (MEDIA) LIMITED
 
Legal Registered Office
VENUS BUILDING 1 OLD PARK LANE
TRAFFORDCITY
MANCHESTER
M41 7HA
Other companies in M17
 
Previous Names
DE FACTO 1451 LIMITED25/01/2007
Filing Information
Company Number 06017996
Company ID Number 06017996
Date formed 2006-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB211594527  
Last Datalog update: 2023-12-05 13:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEL HOLDINGS (MEDIA) LIMITED
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Company Officers of PEEL HOLDINGS (MEDIA) LIMITED

Current Directors
Officer Role Date Appointed
NEIL LEES
 Company Secretary 2007-01-24
GORDON CLARK AITCHISON
 Director 2015-03-10
CATHERINE LAURA MASON
 Director 2016-11-23
STEVEN KEITH UNDERWOOD
 Director 2007-04-19
MARK WHITTAKER
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERTSON STANWORTH
 Director 2015-03-10 2016-11-23
NEIL LEES
 Director 2007-11-05 2015-03-10
PAUL PHILIP WAINSCOTT
 Director 2007-01-24 2015-03-10
JOHN WHITTAKER
 Director 2007-01-24 2015-03-10
ANDREW CHRISTOPHER SIMPSON
 Director 2007-01-24 2009-10-09
PETER ANTHONY SCOTT
 Director 2007-01-24 2009-03-31
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2006-12-04 2007-01-24
TRAVERS SMITH DIRECTORS LIMITED
 Director 2006-12-04 2007-01-24
TRAVERS SMITH SECRETARIES LIMITED
 Director 2006-12-04 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LEES PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Active
NEIL LEES PEEL L&P WIND FARMS (SEAFORTH) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES MOSSY HILL SHETLAND LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL WIND FARMS (MANAGEMENT) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL L&P WIND FARMS (PROJECTS) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL NRE SOLAR PV (LJLA) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES FRODSHAM WIND FARM LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES SCOUT MOOR WIND FARM EXPANSION LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL WIND FARMS (SHEERNESS) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
NEIL LEES EVENTCITY LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active
NEIL LEES PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-23 Active
NEIL LEES PEEL FINANCE (UK) LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
NEIL LEES PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Active
NEIL LEES MSCD ADVENT MANAGEMENT LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
NEIL LEES ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Active
NEIL LEES PEEL PORTS (BIHL) LIMITED Company Secretary 2009-02-05 CURRENT 1969-01-20 Active - Proposal to Strike off
NEIL LEES THE BRIDGEWATER CANAL COMPANY LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-29 Active
NEIL LEES PEEL LEISURE (OPERATIONS) NO.2 LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
NEIL LEES SHINENET LIMITED Company Secretary 2008-12-05 CURRENT 1989-03-17 Liquidation
NEIL LEES PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Company Secretary 2008-09-26 CURRENT 2008-02-14 Active
NEIL LEES PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL MEDIA SERVICES (HOLDINGS) LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL MEDIA SERVICES (STUDIOS) LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL MEDIA WHARFSIDE LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL L&P INVESTMENTS (LEISURE) LIMITED Company Secretary 2008-09-05 CURRENT 2008-09-05 Active
NEIL LEES PEEL LEISURE (OPERATIONS) LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.1 LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES RIVERSIDE PEEL LIMITED Company Secretary 2008-08-28 CURRENT 2007-10-15 Active
NEIL LEES PEEL NRE WATER SERVICES LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
NEIL LEES PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL OUTLETS (GLOUCESTER) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (OVERSEAS) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (UK) LIMITED Company Secretary 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P (PORTS NO.3) LIMITED Company Secretary 2008-06-25 CURRENT 2008-02-07 Active
NEIL LEES AYRSHIRE POWER LIMITED Company Secretary 2008-05-20 CURRENT 2008-03-20 Active
NEIL LEES PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
NEIL LEES AYRSHIRE POWER HOLDINGS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
NEIL LEES GOODWEATHER INVESTMENTS (UK) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-07 Active - Proposal to Strike off
NEIL LEES PEEL L&P LAND HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P LAND (INTERMEDIATE) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P RED CITY HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-07 Active
NEIL LEES PEEL PROPERTY (PARTNERSHIPS) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
NEIL LEES PORT OF SHEERNESS WIND FARM LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
NEIL LEES PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Company Secretary 2007-09-18 CURRENT 2007-09-18 Active
NEIL LEES PEEL NRE DEVELOPMENTS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
NEIL LEES SEAFORTH WINDFARM LIMITED Company Secretary 2007-05-30 CURRENT 1987-10-26 Active
NEIL LEES THE PIE FACTORY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
NEIL LEES IONICA LIMITED Company Secretary 2007-01-31 CURRENT 1990-11-23 Active
NEIL LEES PEEL L&P HOLDINGS (CL) LIMITED Company Secretary 2007-01-25 CURRENT 2006-04-03 Active
NEIL LEES PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Company Secretary 2007-01-25 CURRENT 2006-04-11 Active
NEIL LEES PEEL MEDIA MANAGEMENT LIMITED Company Secretary 2007-01-24 CURRENT 2006-12-04 Active
NEIL LEES PEEL MEDIA STUDIOS LIMITED Company Secretary 2007-01-24 CURRENT 2006-12-04 Active
NEIL LEES PEEL MEDIA LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-14 Active
NEIL LEES PEEL MEDIA HOTELS LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-20 Active
NEIL LEES PEEL MEDIA LIVING NO.1 LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-14 Active
NEIL LEES PEEL MEDIA LIVING NO.2 LIMITED Company Secretary 2007-01-24 CURRENT 2006-11-20 Active
NEIL LEES PEEL MEDIA (HOLDINGS) LIMITED Company Secretary 2007-01-24 CURRENT 2006-12-04 Active
NEIL LEES REDDINGTON FINANCE LIMITED Company Secretary 2006-12-14 CURRENT 2003-04-29 Active
NEIL LEES MANCHESTER HELIPORT LIMITED Company Secretary 2006-12-14 CURRENT 2004-06-16 Active
NEIL LEES REDDINGTON HOLDINGS LIMITED Company Secretary 2006-12-14 CURRENT 2004-11-17 Active
NEIL LEES PEEL INVESTMENTS (GLOUCESTER) LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Active
NEIL LEES PEEL L&P (PORTS) LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-01 Active
NEIL LEES DSA HOTEL LIMITED Company Secretary 2006-08-02 CURRENT 2006-07-12 Active
NEIL LEES PEEL L&P (REAL ESTATE) LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P (I TOPCO) LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-28 Active
NEIL LEES PRINCES DOCK HOTEL LIMITED Company Secretary 2006-06-01 CURRENT 1997-02-06 Active
NEIL LEES GLASGOW HARBOUR LIMITED Company Secretary 2006-06-01 CURRENT 1999-03-03 Active
NEIL LEES CLYDEPORT PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2001-03-23 Active
NEIL LEES GLASGOW HARBOUR INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2001-08-10 Active
NEIL LEES GLASGOW HARBOUR DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2001-08-10 Active
NEIL LEES MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1989-08-17 Active
NEIL LEES GLASGOW HARBOUR PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1990-05-25 Active
NEIL LEES MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1990-01-25 Active
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY LIMITED Company Secretary 2006-06-01 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.8 LIMITED Company Secretary 2006-06-01 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.9 LIMITED Company Secretary 2006-06-01 CURRENT 1998-07-01 Active
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Company Secretary 2006-06-01 CURRENT 1978-06-30 Active
NEIL LEES ARMA DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 1989-02-15 Active - Proposal to Strike off
NEIL LEES CLYDEMORE PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 1996-12-10 Active
NEIL LEES CLYDESIDE INVESTMENT PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2000-01-24 Active
NEIL LEES GLASGOW HARBOUR (BYRON STREET) LIMITED Company Secretary 2006-06-01 CURRENT 2001-10-02 Active
NEIL LEES GLASGOW HARBOUR MANAGEMENT LIMITED Company Secretary 2006-06-01 CURRENT 2002-10-08 Active
NEIL LEES CLYDEPORT LONGHAUGH A LIMITED Company Secretary 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH B LIMITED Company Secretary 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH C LIMITED Company Secretary 2006-06-01 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES WOODSIDE BUSINESS PARK LIMITED Company Secretary 2006-06-01 CURRENT 1987-10-23 Active
NEIL LEES PRINCES DOCK OFFICE NO.12 LIMITED Company Secretary 2006-06-01 CURRENT 2001-07-30 Active
NEIL LEES PEEL L&P INVESTMENTS (CL) LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
NEIL LEES PEEL GROUP MANAGEMENT LIMITED Company Secretary 2006-04-23 CURRENT 2006-04-04 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active
NEIL LEES PEEL HOLDINGS (MANAGEMENT) LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
NEIL LEES PEEL LAND AND PROPERTY HOLDINGS LIMITED Company Secretary 2006-03-14 CURRENT 2006-01-25 Active
NEIL LEES PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Company Secretary 2006-03-08 CURRENT 2005-10-13 Active
NEIL LEES PEEL INVESTMENTS (PHA) LIMITED Company Secretary 2006-03-06 CURRENT 2005-10-13 Active
NEIL LEES PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
NEIL LEES PEEL L&P ENVIRONMENTAL PROTOS LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
NEIL LEES MERSEY DOCKS PROPERTY HOLDINGS LIMITED Company Secretary 2006-01-01 CURRENT 1987-10-27 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Company Secretary 2005-05-25 CURRENT 1987-10-20 Active
NEIL LEES HALTON DEVELOPMENT PARTNERSHIP LIMITED Company Secretary 2005-03-23 CURRENT 1995-06-28 Liquidation
NEIL LEES PEEL L&P PET PRODUCTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
NEIL LEES PEEL HOLDINGS (INSURANCE SERVICES) LIMITED Company Secretary 2004-12-07 CURRENT 2004-10-21 Active - Proposal to Strike off
NEIL LEES CITY AIRPORT LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Active
NEIL LEES THE SADDLERY INVESTMENTS LIMITED Company Secretary 2004-09-01 CURRENT 2002-07-05 Active
NEIL LEES PEEL NRE LIMITED Company Secretary 2004-09-01 CURRENT 2002-07-09 Active
NEIL LEES PEEL L&P LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-02 Active
NEIL LEES PEEL L&P INVESTMENTS (U.K.) LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-02 Active
NEIL LEES LARGS LIMITED Company Secretary 2004-09-01 CURRENT 1991-05-22 Active
NEIL LEES GREATHEY INVESTMENTS LIMITED Company Secretary 2004-09-01 CURRENT 1987-09-03 Active
NEIL LEES PEEL L&P OVERSEAS LIMITED Company Secretary 2004-09-01 CURRENT 1986-05-27 Active
NEIL LEES PEEL AIRPORTS (LIVERPOOL) LIMITED Company Secretary 2004-09-01 CURRENT 1989-05-18 Active
NEIL LEES PEEL AIRPORTS (AEPSL) LIMITED Company Secretary 2004-09-01 CURRENT 1998-08-20 Active - Proposal to Strike off
NEIL LEES PEEL ADVERTISING LIMITED Company Secretary 2004-09-01 CURRENT 1998-12-29 Active
NEIL LEES PEEL PROPERTY (CL) LIMITED Company Secretary 2004-09-01 CURRENT 2000-06-12 Active - Proposal to Strike off
NEIL LEES PEEL L&P PROPERTIES (MSC) LIMITED Company Secretary 2004-09-01 CURRENT 2002-10-11 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS LIMITED Company Secretary 2004-09-01 CURRENT 2003-03-26 Active
NEIL LEES PEEL INVESTMENTS (PAH) LIMITED Company Secretary 2004-09-01 CURRENT 2003-06-01 Active
NEIL LEES PEEL L&P PROPERTY (NO.2) LIMITED Company Secretary 2004-09-01 CURRENT 2004-03-02 Active
NEIL LEES THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-01 CURRENT 1991-04-02 Active
NEIL LEES SHIP CANAL ENTERPRISES LIMITED Company Secretary 2004-09-01 CURRENT 1990-03-29 Active
NEIL LEES PEEL L&P INVESTMENTS (N.W.) LIMITED Company Secretary 2004-09-01 CURRENT 1982-04-08 Active
NEIL LEES PEEL L&P DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 1984-03-09 Active
NEIL LEES PEEL LAND AND PROPERTY INVESTMENTS PLC Company Secretary 2004-09-01 CURRENT 1920-04-30 Active
NEIL LEES PEEL L&P INVESTMENTS (NORTH) LIMITED Company Secretary 2004-09-01 CURRENT 1923-02-10 Active
NEIL LEES PEEL SOUTH EAST LIMITED Company Secretary 2004-09-01 CURRENT 1926-09-15 Active
NEIL LEES PEEL L&P INVESTMENTS (SOUTH) LIMITED Company Secretary 2004-09-01 CURRENT 1951-02-03 Active
NEIL LEES PEEL L&P PROPERTIES (N.W.) LIMITED Company Secretary 2004-09-01 CURRENT 1953-03-19 Active
NEIL LEES PEEL L&P DEVELOPMENTS (U.K.) LIMITED Company Secretary 2004-09-01 CURRENT 1937-03-10 Active
NEIL LEES PEEL L&P SECURITIES (S.W.) LIMITED Company Secretary 2004-09-01 CURRENT 1956-04-05 Active
NEIL LEES PROTOS DEVELOPMENTS LIMITED Company Secretary 2004-09-01 CURRENT 1975-10-29 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Company Secretary 2002-12-12 CURRENT 2002-05-21 Active
GORDON CLARK AITCHISON STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
GORDON CLARK AITCHISON NSC BUILDING A LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON NSC BUILDING B LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GORDON CLARK AITCHISON PEEL MEDIA CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
GORDON CLARK AITCHISON BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2015-12-09 Active
GORDON CLARK AITCHISON THE BUND LIMITED Director 2016-10-07 CURRENT 2015-02-25 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active
GORDON CLARK AITCHISON 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
GORDON CLARK AITCHISON PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GORDON CLARK AITCHISON PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
GORDON CLARK AITCHISON THORPE PARK DEVELOPMENTS LIMITED Director 2016-03-09 CURRENT 2001-01-15 Active
GORDON CLARK AITCHISON ND7 LIMITED Director 2016-01-21 CURRENT 2016-01-14 Liquidation
GORDON CLARK AITCHISON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
GORDON CLARK AITCHISON PEEL MEDIA LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
GORDON CLARK AITCHISON PEEL MEDIA DEVELOPMENT LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
GORDON CLARK AITCHISON PEEL MEDIA (HOLDINGS) LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
GORDON CLARK AITCHISON PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
GORDON CLARK AITCHISON LGPL CORNWALL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
GORDON CLARK AITCHISON UKPIF FOUNDER GP LIMITED Director 2014-08-28 CURRENT 2010-02-09 Dissolved 2018-02-27
GORDON CLARK AITCHISON OVERGATE GP LIMITED Director 2014-03-28 CURRENT 1999-02-25 Active - Proposal to Strike off
GORDON CLARK AITCHISON SYNERGY GRACECHURCH LIMITED Director 2013-07-10 CURRENT 2003-05-18 Liquidation
GORDON CLARK AITCHISON 7T DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 2002-04-08 Active
GORDON CLARK AITCHISON UKPIF TWO FOUNDER GP LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
GORDON CLARK AITCHISON CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2011-10-17 CURRENT 2005-11-15 Active
GORDON CLARK AITCHISON WINSTANLEY 2 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON WINSTANLEY 1 LIMITED Director 2011-09-30 CURRENT 2009-07-29 Dissolved 2016-03-17
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Director 2010-12-08 CURRENT 2010-01-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED Director 2010-12-08 CURRENT 2009-11-04 Active
GORDON CLARK AITCHISON LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Director 2010-07-15 CURRENT 2001-10-09 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Director 2010-05-11 CURRENT 2002-05-31 Active
GORDON CLARK AITCHISON LEGAL & GENERAL PROPERTY LIMITED Director 2009-10-16 CURRENT 1987-01-21 Active
CATHERINE LAURA MASON LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Director 2018-04-13 CURRENT 1920-04-01 Active
CATHERINE LAURA MASON PEEL MEDIA CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
CATHERINE LAURA MASON PEEL MEDIA LIMITED Director 2016-11-23 CURRENT 2006-11-14 Active
CATHERINE LAURA MASON PEEL MEDIA DEVELOPMENT LIMITED Director 2016-11-23 CURRENT 2014-01-22 Active
CATHERINE LAURA MASON THE BUND LIMITED Director 2016-11-23 CURRENT 2015-02-25 Active
CATHERINE LAURA MASON PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED Director 2016-11-23 CURRENT 2016-05-12 Active
CATHERINE LAURA MASON PEEL MEDIA (HOLDINGS) LIMITED Director 2016-11-23 CURRENT 2006-12-04 Active
CATHERINE LAURA MASON PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Director 2016-11-23 CURRENT 2014-01-21 Active
CATHERINE LAURA MASON PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED Director 2016-11-23 CURRENT 2016-05-11 Active
CATHERINE LAURA MASON PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED Director 2016-11-23 CURRENT 2016-05-12 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 PEEL MEDIA CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
STEVEN KEITH UNDERWOOD LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
STEVEN KEITH UNDERWOOD EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
STEVEN KEITH UNDERWOOD ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
STEVEN KEITH UNDERWOOD WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEVEN KEITH UNDERWOOD GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
STEVEN KEITH UNDERWOOD MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
STEVEN KEITH UNDERWOOD WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT HOTEL LIMITED Director 2015-12-11 CURRENT 2007-05-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
STEVEN KEITH UNDERWOOD PEEL 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 MEDIA INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
STEVEN KEITH UNDERWOOD THE BUND LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN KEITH UNDERWOOD HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEVEN KEITH UNDERWOOD WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEVEN KEITH UNDERWOOD DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
STEVEN KEITH UNDERWOOD LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT FINANCE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN KEITH UNDERWOOD LIVERPOOL AIRPORT LJLA GROUP LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (LJLA) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
STEVEN KEITH UNDERWOOD BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
STEVEN KEITH UNDERWOOD PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
STEVEN KEITH UNDERWOOD PEEL PORTS GROUP LIMITED Director 2013-07-18 CURRENT 2006-10-12 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
STEVEN KEITH UNDERWOOD PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
STEVEN KEITH UNDERWOOD TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEVEN KEITH UNDERWOOD DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
STEVEN KEITH UNDERWOOD EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN KEITH UNDERWOOD IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
STEVEN KEITH UNDERWOOD BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
STEVEN KEITH UNDERWOOD ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
STEVEN KEITH UNDERWOOD NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
STEVEN KEITH UNDERWOOD MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEVEN KEITH UNDERWOOD TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
STEVEN KEITH UNDERWOOD THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA FACILITIES LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
STEVEN KEITH UNDERWOOD BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
STEVEN KEITH UNDERWOOD ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-02-25 CURRENT 2011-02-07 Active
STEVEN KEITH UNDERWOOD CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2010-10-14 CURRENT 2001-05-04 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD HARWORTH GROUP PLC Director 2010-08-02 CURRENT 1991-09-27 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
STEVEN KEITH UNDERWOOD PEEL PORTS LIMITED Director 2010-06-24 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD CLYDEPORT OPERATIONS LIMITED Director 2010-06-24 CURRENT 1991-10-25 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS LIMITED Director 2010-06-24 CURRENT 1991-08-14 Active
STEVEN KEITH UNDERWOOD COASTAL CONTAINER LINE LIMITED Director 2010-06-24 CURRENT 1978-10-31 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LIMITED Director 2010-06-24 CURRENT 1991-08-15 Active
STEVEN KEITH UNDERWOOD PEEL PORTS OPERATIONS LIMITED Director 2010-06-24 CURRENT 2005-03-18 Active
STEVEN KEITH UNDERWOOD THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-22 Active
STEVEN KEITH UNDERWOOD NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-05-26 CURRENT 2010-01-21 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
STEVEN KEITH UNDERWOOD LARGS LIMITED Director 2009-11-30 CURRENT 1991-05-22 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2009-11-30 CURRENT 1991-04-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
STEVEN KEITH UNDERWOOD MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
STEVEN KEITH UNDERWOOD PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
STEVEN KEITH UNDERWOOD EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
STEVEN KEITH UNDERWOOD ARMA DEVELOPMENTS LIMITED Director 2009-10-09 CURRENT 1989-02-15 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2009-08-15 CURRENT 1987-10-20 Active
STEVEN KEITH UNDERWOOD PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
STEVEN KEITH UNDERWOOD PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P OVERSEAS LIMITED Director 2009-06-16 CURRENT 1986-05-27 Active
STEVEN KEITH UNDERWOOD PEEL GROUP MANAGEMENT LIMITED Director 2009-06-16 CURRENT 2006-04-04 Active
STEVEN KEITH UNDERWOOD PROTOS DEVELOPMENTS LIMITED Director 2009-06-16 CURRENT 1975-10-29 Active
STEVEN KEITH UNDERWOOD PEEL LAMP PROPERTIES LIMITED Director 2009-03-31 CURRENT 1988-06-02 Active
STEVEN KEITH UNDERWOOD THE SADDLERY INVESTMENTS LIMITED Director 2009-02-16 CURRENT 2002-07-05 Active
STEVEN KEITH UNDERWOOD PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2009-02-16 CURRENT 2008-01-16 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTY (NO.2) LIMITED Director 2009-02-16 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD SHIP CANAL ENTERPRISES LIMITED Director 2009-02-16 CURRENT 1990-03-29 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (N.W.) LIMITED Director 2009-02-16 CURRENT 1953-03-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P SECURITIES (S.W.) LIMITED Director 2009-02-16 CURRENT 1956-04-05 Active
STEVEN KEITH UNDERWOOD REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
STEVEN KEITH UNDERWOOD MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
STEVEN KEITH UNDERWOOD REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P (I TOPCO) LIMITED Director 2009-02-04 CURRENT 2006-06-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (CL) LIMITED Director 2009-02-04 CURRENT 2006-04-28 Active
STEVEN KEITH UNDERWOOD PEEL L&P PROPERTIES (MSC) LIMITED Director 2009-02-04 CURRENT 2002-10-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P PET PRODUCTS LIMITED Director 2009-02-04 CURRENT 2005-01-17 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2009-02-04 CURRENT 2006-01-22 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2009-02-04 CURRENT 1982-04-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2009-02-04 CURRENT 1951-02-03 Active
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2009-02-04 CURRENT 1937-03-10 Active
STEVEN KEITH UNDERWOOD THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR LIMITED Director 2009-01-27 CURRENT 1999-03-03 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 2001-08-10 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR PROPERTIES LIMITED Director 2009-01-27 CURRENT 1990-05-25 Active
STEVEN KEITH UNDERWOOD IONICA LIMITED Director 2009-01-27 CURRENT 1990-11-23 Active
STEVEN KEITH UNDERWOOD PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
STEVEN KEITH UNDERWOOD CLYDEMORE PROPERTIES LIMITED Director 2009-01-27 CURRENT 1996-12-10 Active
STEVEN KEITH UNDERWOOD CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2009-01-27 CURRENT 2001-10-02 Active
STEVEN KEITH UNDERWOOD GLASGOW HARBOUR MANAGEMENT LIMITED Director 2009-01-27 CURRENT 2002-10-08 Active
STEVEN KEITH UNDERWOOD CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA SERVICES (STUDIOS) LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
STEVEN KEITH UNDERWOOD RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
STEVEN KEITH UNDERWOOD PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
STEVEN KEITH UNDERWOOD CLYDEPORT PROPERTIES LIMITED Director 2008-07-10 CURRENT 2001-03-23 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2008-07-10 CURRENT 1989-08-17 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.8 LIMITED Director 2008-07-10 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.9 LIMITED Director 2008-07-10 CURRENT 1998-07-01 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2008-07-10 CURRENT 1978-06-30 Active
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH A LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH B LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD CLYDEPORT LONGHAUGH C LIMITED Director 2008-07-10 CURRENT 2004-11-19 Active - Proposal to Strike off
STEVEN KEITH UNDERWOOD PEEL L&P DEVELOPMENTS LIMITED Director 2008-07-10 CURRENT 1984-03-09 Active
STEVEN KEITH UNDERWOOD WOODSIDE BUSINESS PARK LIMITED Director 2008-07-10 CURRENT 1987-10-23 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK OFFICE NO.12 LIMITED Director 2008-07-10 CURRENT 2001-07-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-07-03 CURRENT 2008-02-06 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS NO.3) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (UK) LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-07-03 CURRENT 2008-02-07 Active
STEVEN KEITH UNDERWOOD PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
STEVEN KEITH UNDERWOOD DSA HOTEL LIMITED Director 2008-04-28 CURRENT 2006-07-12 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK HOTEL LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 1987-10-27 Active
STEVEN KEITH UNDERWOOD MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2008-04-28 CURRENT 1990-01-25 Active
STEVEN KEITH UNDERWOOD PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2008-04-28 CURRENT 1997-02-06 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (PHA) LIMITED Director 2008-03-26 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD SEAFORTH WINDFARM LIMITED Director 2007-10-30 CURRENT 1987-10-26 Active
STEVEN KEITH UNDERWOOD PEEL NRE LIMITED Director 2007-10-30 CURRENT 2002-07-09 Active
STEVEN KEITH UNDERWOOD PEEL L&P LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-10-30 CURRENT 2004-03-02 Active
STEVEN KEITH UNDERWOOD PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-23 Active
STEVEN KEITH UNDERWOOD PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-10-30 CURRENT 2006-11-07 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-10-30 CURRENT 2003-03-26 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-10-30 CURRENT 2006-01-25 Active
STEVEN KEITH UNDERWOOD PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-10-30 CURRENT 2006-04-11 Active
STEVEN KEITH UNDERWOOD PEEL L&P (PORTS) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL L&P (REAL ESTATE) LIMITED Director 2007-10-30 CURRENT 2006-08-01 Active
STEVEN KEITH UNDERWOOD PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-10-30 CURRENT 1920-04-30 Active
STEVEN KEITH UNDERWOOD PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-10-30 CURRENT 1923-02-10 Active
STEVEN KEITH UNDERWOOD PEEL SOUTH EAST LIMITED Director 2007-10-30 CURRENT 1926-09-15 Active
STEVEN KEITH UNDERWOOD PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-09-20 CURRENT 2006-04-19 Active
STEVEN KEITH UNDERWOOD PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
STEVEN KEITH UNDERWOOD PEEL NRE DEVELOPMENTS LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-05-30 CURRENT 2005-10-13 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA MANAGEMENT LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA HOTELS LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD THE PIE FACTORY LIMITED Director 2007-04-19 CURRENT 2007-04-12 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIVING NO.1 LIMITED Director 2007-04-19 CURRENT 2006-11-14 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA LIVING NO.2 LIMITED Director 2007-04-19 CURRENT 2006-11-20 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA (HOLDINGS) LIMITED Director 2007-04-19 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL MEDIA STUDIOS LIMITED Director 2007-04-16 CURRENT 2006-12-04 Active
STEVEN KEITH UNDERWOOD PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
MARK WHITTAKER PEEL MEDIA CANALSIDE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARK WHITTAKER PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
MARK WHITTAKER PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
MARK WHITTAKER PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
MARK WHITTAKER PEEL MEDIA LIMITED Director 2015-03-10 CURRENT 2006-11-14 Active
MARK WHITTAKER PEEL MEDIA DEVELOPMENT LIMITED Director 2015-03-10 CURRENT 2014-01-22 Active
MARK WHITTAKER PEEL MEDIA (HOLDINGS) LIMITED Director 2015-03-10 CURRENT 2006-12-04 Active
MARK WHITTAKER PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Director 2015-03-10 CURRENT 2014-01-21 Active
MARK WHITTAKER TRAFFORD GOLF CENTRE LIMITED Director 2015-02-12 CURRENT 2013-01-28 Active
MARK WHITTAKER TRAFFORD ADVENTURE GOLF LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-11-28
MARK WHITTAKER PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MARK WHITTAKER PEEL GROUP MANAGEMENT LIMITED Director 2012-07-03 CURRENT 2006-04-04 Active
MARK WHITTAKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2012-07-03 CURRENT 2006-04-13 Active
MARK WHITTAKER PRINCES DOCK HOTEL LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER REDDINGTON FINANCE LIMITED Director 2012-02-09 CURRENT 2003-04-29 Active
MARK WHITTAKER MANCHESTER HELIPORT LIMITED Director 2012-02-09 CURRENT 2004-06-16 Active
MARK WHITTAKER PEEL L&P HOLDINGS (CL) LIMITED Director 2012-02-09 CURRENT 2006-04-03 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2012-02-09 CURRENT 2006-04-28 Active
MARK WHITTAKER PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2012-02-09 CURRENT 2008-02-06 Active
MARK WHITTAKER PEEL L&P (PORTS NO.3) LIMITED Director 2012-02-09 CURRENT 2008-02-07 Active
MARK WHITTAKER THE BRIDGEWATER CANAL COMPANY LIMITED Director 2012-02-09 CURRENT 2009-01-29 Active
MARK WHITTAKER PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2012-02-09 CURRENT 2011-03-01 Active
MARK WHITTAKER CLYDEPORT PROPERTIES LIMITED Director 2012-02-09 CURRENT 2001-03-23 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2012-02-09 CURRENT 1989-08-17 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2012-02-09 CURRENT 1987-10-27 Active
MARK WHITTAKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2012-02-09 CURRENT 1990-01-25 Active
MARK WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2012-02-09 CURRENT 1997-02-06 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2012-02-09 CURRENT 1998-07-01 Active
MARK WHITTAKER PEEL L&P (PORTS) LIMITED Director 2012-02-09 CURRENT 2006-08-01 Active
MARK WHITTAKER PEEL L&P INVESTMENTS NO.1 LIMITED Director 2012-02-09 CURRENT 2011-03-01 Active
MARK WHITTAKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2012-02-09 CURRENT 1978-06-30 Active
MARK WHITTAKER CLYDEPORT LONGHAUGH A LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER CLYDEPORT LONGHAUGH B LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER CLYDEPORT LONGHAUGH C LIMITED Director 2012-02-09 CURRENT 2004-11-19 Active - Proposal to Strike off
MARK WHITTAKER WOODSIDE BUSINESS PARK LIMITED Director 2012-02-09 CURRENT 1987-10-23 Active
MARK WHITTAKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2012-02-09 CURRENT 2001-07-30 Active
MARK WHITTAKER REDDINGTON HOLDINGS LIMITED Director 2012-02-09 CURRENT 2004-11-17 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2009-03-30 CURRENT 2008-02-06 Active
MARK WHITTAKER PEEL L&P DEVELOPMENTS LIMITED Director 2006-08-01 CURRENT 1984-03-09 Active
MARK WHITTAKER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2006-08-01 CURRENT 1920-04-30 Active
MARK WHITTAKER PEEL SOUTH EAST LIMITED Director 2006-08-01 CURRENT 1926-09-15 Active
MARK WHITTAKER PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2004-01-27 CURRENT 1923-02-10 Active
MARK WHITTAKER THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2002-10-29 CURRENT 1991-04-02 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
2023-10-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-24APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE LOUISE SELLARS
2023-02-24DIRECTOR APPOINTED OLIVER JAMES KNIGHT
2023-01-06Amended group accounts made up to 2022-03-31
2023-01-06AAMDAmended group accounts made up to 2022-03-31
2022-11-17CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28SH08Change of share class name or designation
2022-03-24RES12Resolution of varying share rights or name
2022-03-23SH0102/11/21 STATEMENT OF CAPITAL GBP 149500001
2022-03-23SH08Change of share class name or designation
2022-03-23SH06Cancellation of shares. Statement of capital on 2021-03-18 GBP 20,000,000
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-22PSC07CESSATION OF SHEILA GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22PSC02Notification of Ls Project 92 Limited as a person with significant control on 2021-11-02
2021-11-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-19RES12Resolution of varying share rights or name
2021-11-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILD
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES SHORROCK
2021-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060179960004
2021-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-15PSC04Change of details for Mrs Sheila Greenwood as a person with significant control on 2021-07-08
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-16CH01Director's details changed for Mr Christopher James Shorrock on 2020-11-02
2020-12-16CH01Director's details changed for Mr Christopher James Shorrock on 2020-11-02
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CLARK AITCHISON
2020-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK
2020-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN JEWEL-CLARK
2020-11-05CH01Director's details changed for Mr Gordon Clark Aitchison on 2020-11-05
2020-11-05TM02Termination of appointment of Neil Lees on 2020-10-15
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-06SH20Statement by Directors
2020-04-06SH19Statement of capital on 2020-04-06 GBP 40,000,000
2020-04-06CAP-SSSolvency Statement dated 18/03/20
2020-04-06RES13Resolutions passed:
  • Cancel share prem a/c 18/03/2020
  • Resolution of reduction in issued share capital
2020-04-03CH01Director's details changed for Mr Mark Whittaker on 2020-04-01
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060179960005
2019-07-10PSC02Notification of Legal & General Assurance Society Limited as a person with significant control on 2019-05-29
2019-07-10PSC07CESSATION OF LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES SHORROCK
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-03PSC04Change of details for Christopher Eves as a person with significant control on 2018-06-28
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 141840444
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-11PSC04Change of details for Mr John Whittaker as a person with significant control on 2017-06-26
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 060179960004
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON STANWORTH
2016-12-23AP01DIRECTOR APPOINTED CATHERINE LAURA MASON
2016-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 141840444
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-21SH0110/03/15 STATEMENT OF CAPITAL GBP 141840444
2016-10-26CH01Director's details changed for Mr Steven Underwood on 2016-10-26
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL LEES on 2016-05-11
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Peel Dome the Trafford Centre Manchester Lancashire M17 8PL
2016-05-10CH01Director's details changed for Mr Mark Whittaker on 2016-05-10
2015-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 141840444
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-07-21CC04Statement of company's objects
2015-04-27SH08Change of share class name or designation
2015-03-31CH01Director's details changed for Mr Mark Whittaker on 2015-03-31
2015-03-25RES12Resolution of varying share rights or name
2015-03-25RES01ADOPT ARTICLES 10/03/2015
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2015-03-16AP01DIRECTOR APPOINTED GORDON CLARK AITCHISON
2015-03-16AP01DIRECTOR APPOINTED MR PAUL ROBERTSON STANWORTH
2015-03-16AP01DIRECTOR APPOINTED MR MARK WHITTAKER
2015-02-25SH20STATEMENT BY DIRECTORS
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 130351022
2015-02-25SH1925/02/15 STATEMENT OF CAPITAL GBP 130351022
2015-02-25CAP-SSSOLVENCY STATEMENT DATED 25/02/15
2015-02-25RES06REDUCE ISSUED CAPITAL 25/02/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-12-05AR0104/12/14 FULL LIST
2014-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060179960003
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 180351023
2013-12-04AR0104/12/13 FULL LIST
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-07AR0104/12/12 FULL LIST
2012-11-15SH0106/11/12 STATEMENT OF CAPITAL GBP 180351023
2012-11-13SH0106/11/12 STATEMENT OF CAPITAL GBP 127166423
2012-09-25SH0125/09/12 STATEMENT OF CAPITAL GBP 121257023
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-05AR0104/12/11 FULL LIST
2011-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04SH0125/03/11 STATEMENT OF CAPITAL GBP 116257023.00
2010-12-06AR0104/12/10 FULL LIST
2010-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-23RES01ADOPT ARTICLES 21/06/2010
2010-08-16SH0123/06/10 STATEMENT OF CAPITAL GBP 63441530
2010-07-09SH0129/04/10 STATEMENT OF CAPITAL GBP 54843530.00
2010-07-08SH0122/02/10 STATEMENT OF CAPITAL GBP 50843530.00
2010-07-08SH0129/04/10 STATEMENT OF CAPITAL GBP 55269530.00
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0104/12/09 FULL LIST
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2009-09-1588(2)AMENDING 88(2)
2009-09-14363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND
2009-08-2688(2)AD 24/03/09-24/03/09 GBP SI 1986074@1=1986074 GBP IC 46072111/48058185
2009-08-2688(2)AD 27/02/09-27/02/09 GBP SI 1000000@1=1000000 GBP IC 45072111/46072111
2009-08-2688(2)AD 30/03/09-30/03/09 GBP SI 450000@1=450000 GBP IC 48058185/48508185
2009-08-2688(2)AD 26/01/09-26/01/09 GBP SI 18690199@1=18690199 GBP IC 26381912/45072111
2009-08-2688(2)AD 28/01/09-28/01/09 GBP SI 1000000@1=1000000 GBP IC 21889552/22889552
2009-08-2688(2)AD 18/02/09-18/02/09 GBP SI 1500000@1=1500000 GBP IC 22889552/24389552
2009-08-2688(2)AD 24/12/08-24/12/08 GBP SI 1639550@1=1639550 GBP IC 20250002/21889552
2009-08-2688(2)AD 26/02/09-26/02/09 GBP SI 1992360@1=1992360 GBP IC 24389552/26381912
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-12RES13SECTION 175 01/10/2008
2008-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-20225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07
2007-11-26RES13APP SHRS 09/11/07
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08
2007-11-05288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-09123£ NC 1000/50000000 22/02/07
2007-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-09RES04NC INC ALREADY ADJUSTED 22/02/07
2007-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-05225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-25CERTNMCOMPANY NAME CHANGED DE FACTO 1451 LIMITED CERTIFICATE ISSUED ON 25/01/07
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEEL HOLDINGS (MEDIA) 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 HOLDINGS (MEDIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-10 Outstanding SANTANDER UK PLC
2013-12-23 Outstanding LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CHARGE OVER SHARES 2011-12-09 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
CHARGE OF SHARES 2007-11-09 Satisfied BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PEEL HOLDINGS (MEDIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEEL HOLDINGS (MEDIA) LIMITED
Trademarks
We have not found any records of PEEL HOLDINGS (MEDIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEL HOLDINGS (MEDIA) 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 (41100 - Development of building projects) as PEEL HOLDINGS (MEDIA) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEEL HOLDINGS (MEDIA) 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 HOLDINGS (MEDIA) 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 HOLDINGS (MEDIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M41 7HA