MR JOHN WHITTAKER

Active Billown Mansion Ballasalla, Malew, IM9 3DL

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MR JOHN WHITTAKER

Active Billown Mansion Ballasalla, Malew, IM9 3DL

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Current Appointments

Company Name Company Status Position Appointed Resigned
CLYDE HEAT NETWORK LIMITED Dissolved Director 14/07/23 2023-07-14
PEEL L&P HABITATS LIMITED Dissolved Director 13/03/23 2023-03-13
TRAFFORD WATERS FINANCE LIMITED Dissolved Director 13/12/22 2022-12-13
LETTA PROPERTY HOLDINGS LIMITED Active Director 22/11/22 2022-11-22
GATEWAY EAST FINANCE LIMITED Dissolved Director 08/06/22 2022-06-08
LETTA HOMES LIMITED Active Director 01/06/22 2022-06-01
PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED Active Director 26/11/21 2021-11-26
NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED Active Director 02/06/21 2021-06-02
NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED Active Director 28/05/21 2021-05-28
TRAFFORD PALAZZO LIMITED Active Director 08/04/21 2021-04-08
PEEL NRE HYDROGEN LIMITED Dissolved Director 31/03/21 2021-03-31
PROTOS FINANCE 2 LIMITED Active Director 05/03/21 2021-03-05
WIRRAL WATERS FINANCE LIMITED Dissolved Director 10/07/20 2020-07-10
PEEL L&P OPERATIONS LIMITED Active Director 22/11/19 2019-11-22
PROTOS 11 LIMITED Dissolved Director 12/07/19 2019-07-12
PROTOS GRID COMPANY LIMITED Active Director 14/06/19 2019-06-14
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED Active Director 05/12/18 2018-12-05
LIVERPOOL WATERS FINANCE LIMITED Active Director 13/06/18 2018-06-13
NW HYDROGEN ALLIANCE LIMITED Active Director 26/04/18 2018-04-26
PEEL L&P RETAIL DEVELOPMENTS LIMITED Active Director 20/02/18 2018-02-20
PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Active Director 18/10/17 2017-10-18
PEEL GROUP MANAGEMENT (UK) LIMITED Active Director 23/05/17 2017-05-23
PEEL L&P GROUP FINANCE LIMITED Active Director 23/05/17 2017-05-23
LOWRY OUTLET LIMITED Active Director 09/02/17 2017-02-09
PEEL OUTLETS (LOWRY OUTLET) LIMITED Active Director 07/02/17 2017-02-07
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Dissolved Director 06/02/17 2017-02-06
MIDDLE WAREHOUSE RESIDENTIAL LIMITED Dissolved Director 20/05/16 2016-05-20
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Dissolved Director 29/02/16 2016-02-29
PEEL L&P OUTLETS FACILITIES LIMITED Active Director 03/08/15 2015-08-03
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Dissolved Director 29/07/15 2015-07-29
PEEL L&P OUTLETS MANAGEMENT LIMITED Dissolved Director 29/07/15 2015-07-29
PEEL CHAPEL NO.4 LIMITED Active Director 01/06/15 2015-06-01
PEEL QUAYS INVESTMENTS LIMITED Dissolved Director 26/02/15 2015-02-26
PORT SALFORD DEVELOPMENTS NO.1 LIMITED Dissolved Director 17/12/14 2014-12-17
PORT SALFORD LAND LIMITED Dissolved Director 17/12/14 2014-12-17
WIRRAL WATERS LAND NO.1 LIMITED Active Director 17/12/14 2014-12-17
WIRRAL WATERS HOLDINGS NO.1 LIMITED Active Director 16/12/14 2014-12-16
PEEL L&P INVESTMENTS AND PROPERTY LIMITED Active Director 02/10/14 2014-10-02
DIGITAL WORLD CENTRE LIMITED Dissolved Director 03/09/14 2014-09-03
PEEL GAS AND OIL (INVESTMENTS) LIMITED Dissolved Director 23/07/14 2014-07-23
PEEL GAS AND OIL HOLDINGS LIMITED Dissolved Director 09/06/14 2014-06-09
PEEL STUDIOS HOLDINGS LIMITED Dissolved Director 17/03/14 2014-03-17
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Active Director 17/03/14 2014-03-17
PEEL QUAYS DIGITAL LIMITED Dissolved Director 03/12/13 2013-12-03
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED Dissolved Director 02/12/13 2013-12-02
PEEL CHAPEL NO.1 LIMITED Active Director 23/09/13 2013-09-23
PEEL CHAPEL NO.2 LIMITED Active Director 23/09/13 2013-09-23
PEEL CHAPEL NO.3 LIMITED Active Director 23/09/13 2013-09-23
PEEL L&P PROPERTY LIMITED Active Director 20/06/13 2013-06-20
PEEL L&P PROPERTY HOLDINGS LIMITED Active Director 18/06/13 2013-06-18
TOWER HOTEL MANAGEMENT LIMITED Dissolved Director 28/05/13 2013-05-28
PORT SALFORD HOLDINGS LIMITED Active Director 05/03/13 2013-03-05
DONCASTER SHEFFIELD AIRPORT LIMITED Dissolved Director 19/12/12 2012-12-19
PEEL INVESTMENTS (DSA) LIMITED Active Director 30/11/12 2012-11-30
PEEL AIRPORTS LIMITED Dissolved Director 30/11/12 2012-11-30
PEEL AIRPORTS (MANAGEMENT) LIMITED Dissolved Director 30/11/12 2012-11-30
PEEL L&P PROPERTY INTERMEDIATE LIMITED Active Director 30/11/12 2012-11-30
PEEL L&P INVESTMENT PROPERTIES LIMITED Dissolved Director 10/08/12 2012-08-10
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Dissolved Director 23/05/12 2012-05-23
PEEL L&P INVESTMENTS NO.2 LIMITED Dissolved Director 21/05/12 2012-05-21
MERSEY HEAT LIMITED Active Director 16/02/12 2012-02-16
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED Dissolved Director 25/11/11 2011-11-25
PEEL L&P PROPERTY (INVESTMENTS) LIMITED Active Director 01/03/11 2011-03-01
PEEL L&P INVESTMENTS NO.1 LIMITED Active Director 01/03/11 2011-03-01
PEEL INVESTMENTS FINANCE LIMITED Active Director 24/08/10 2010-08-24
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Dissolved Director 08/07/10 2010-07-08
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Dissolved Director 18/05/10 2010-05-18
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Dissolved Director 15/03/10 2010-03-15
PEEL L&P REAL ESTATE GROUP LIMITED Active Director 17/02/10 2010-02-17
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Active Director 30/11/09 2009-11-30
RIVERSIDE PEEL LIMITED Active Director 30/11/09 2009-11-30
PEEL WIND FARMS (MANAGEMENT) LIMITED Dissolved Director 13/11/09 2009-11-13
PEEL NRE SOLAR PV (LJLA) LIMITED Dissolved Director 13/11/09 2009-11-13
EVENTCITY LIMITED Dissolved Director 28/10/09 2009-10-28
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Active Director 23/07/09 2009-07-23
PEEL FINANCE (UK) LIMITED Active Director 26/06/09 2009-06-26
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Dissolved Director 22/06/09 2009-06-22
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Dissolved Director 07/05/09 2009-05-07
THE BRIDGEWATER CANAL COMPANY LIMITED Active Director 29/01/09 2009-01-29
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Active Director 26/09/08 2008-09-26
PEEL QUAYS SERVICES (HOLDINGS) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL QUAYS WHARFSIDE LIMITED Active Director 25/09/08 2008-09-25
PEEL LEISURE OPERATIONS NO.1 LIMITED Active Director 04/09/08 2008-09-04
PEEL L&P HOLDINGS (OVERSEAS) LIMITED Active Director 26/06/08 2008-06-26
PEEL L&P HOLDINGS (UK) LIMITED Active Director 26/06/08 2008-06-26
PEEL OUTLETS (GLOUCESTER) LIMITED Active Director 26/06/08 2008-06-26
PEEL L&P (PORTS NO.3) LIMITED Active Director 25/06/08 2008-06-25
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Active Director 27/03/08 2008-03-27
PEEL L&P INVESTMENTS HOLDINGS LIMITED Active Director 19/02/08 2008-02-19
PEEL RED CITY HOLDINGS LIMITED Dissolved Director 19/02/08 2008-02-19
PEEL L&P LAND HOLDINGS LIMITED Active Director 19/02/08 2008-02-19
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Active Director 19/02/08 2008-02-19
PEEL L&P LAND (INTERMEDIATE) LIMITED Active Director 19/02/08 2008-02-19
PEEL PROPERTY (PARTNERSHIPS) LIMITED Active Director 16/01/08 2008-01-16
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED Dissolved Director 18/09/07 2007-09-18
PEEL NRE DEVELOPMENTS LIMITED Active Director 07/08/07 2007-08-07
THE PIE FACTORY LIMITED Active Director 12/04/07 2007-04-12
IONICA LIMITED Dissolved Director 13/02/07 2007-02-13
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Active Director 25/01/07 2007-01-25
PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED Dissolved Director 15/03/21 2021-03-15
GLASGOW HARBOUR OUTLET LIMITED Dissolved Director 03/08/15 2015-08-03
PEEL L&P GAS AND OIL LIMITED Dissolved Director 16/12/14 2014-12-16
PEEL L&P GAS AND OIL (SERVICES) LIMITED Dissolved Director 23/07/14 2014-07-23
TRAFFORD GOLF CENTRE HOLDINGS LIMITED Dissolved Director 17/03/14 2014-03-17
PEEL L&P SCOUT MOOR SERVICES LIMITED Dissolved Director 12/12/13 2013-12-12
PEEL DIGITAL LIMITED Dissolved Director 15/11/13 2013-11-15
PEEL HOLDINGS DIGITAL LIMITED Dissolved Director 14/11/13 2013-11-14
PEEL NRE WIND FARMS (FIT) LIMITED Dissolved Director 28/05/13 2013-05-28
PEEL NRE SOLAR PV (DSA) LIMITED Dissolved Director 19/10/12 2012-10-19
NORTH CLYDE RECYCLING CENTRE LIMITED Dissolved Director 10/05/12 2012-05-10
PEEL NRE ENERGY (BARTON) LIMITED Dissolved Director 16/02/12 2012-02-16
PEEL MEDIA SERVICES (I & S) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL MEDIA SERVICES (RESOURCES) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL L&P INVESTMENTS (LEISURE) LIMITED Dissolved Director 05/09/08 2008-09-05
JAMES WATT DOCK DEVELOPMENTS LIMITED Dissolved Director 01/06/06 2006-06-01
GLASGOW HARBOUR INVESTMENTS LIMITED Dissolved Director 01/06/06 2006-06-01
CLYDEPORT LONGHAUGH A LIMITED Dissolved Director 01/06/06 2006-06-01
CLYDEPORT LONGHAUGH B LIMITED Dissolved Director 01/06/06 2006-06-01
JAMES WATT DOCK CONSTRUCTION LIMITED Dissolved Director 01/06/06 2006-06-01
GLASGOW HARBOUR PROPERTIES LIMITED Dissolved Director 01/06/06 2006-06-01
CLYDEPORT LONGHAUGH C LIMITED Dissolved Director 01/06/06 2006-06-01
ARMA DEVELOPMENTS LIMITED Dissolved Director 01/06/06 2006-06-01
MARITIME CENTRE (NO. 2) LIMITED Dissolved Director 22/09/05 2005-09-22
CONWAY CONTAINER WAY LIMITED Dissolved Director 22/09/05 2005-09-22
PEEL L&P PET PRODUCTS LIMITED Dissolved Director 13/04/05 2005-04-13
HELICONIA LIMITED Dissolved Director 31/03/05 2005-03-31
REDCITY DEVELOPMENTS LIMITED Dissolved Director 18/10/04 2004-10-18
MANCHESTER SHIP CANAL SERVICES LIMITED Dissolved Director 18/10/04 2004-10-18

Previous Appointments

Company Name Company Status Position Appointed Resigned
CLYDE HEAT NETWORK LIMITED Dissolved Director 14/07/23 2023-07-14
PEEL L&P HABITATS LIMITED Dissolved Director 13/03/23 2023-03-13
TRAFFORD WATERS FINANCE LIMITED Dissolved Director 13/12/22 2022-12-13
LETTA PROPERTY HOLDINGS LIMITED Active Director 22/11/22 2022-11-22
GATEWAY EAST FINANCE LIMITED Dissolved Director 08/06/22 2022-06-08
LETTA HOMES LIMITED Active Director 01/06/22 2022-06-01
PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED Active Director 26/11/21 2021-11-26
NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED Active Director 02/06/21 2021-06-02
NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED Active Director 28/05/21 2021-05-28
TRAFFORD PALAZZO LIMITED Active Director 08/04/21 2021-04-08
PEEL NRE HYDROGEN LIMITED Dissolved Director 31/03/21 2021-03-31
PROTOS FINANCE 2 LIMITED Active Director 05/03/21 2021-03-05
WIRRAL WATERS FINANCE LIMITED Dissolved Director 10/07/20 2020-07-10
PEEL L&P OPERATIONS LIMITED Active Director 22/11/19 2019-11-22
PROTOS 11 LIMITED Dissolved Director 12/07/19 2019-07-12
PROTOS GRID COMPANY LIMITED Active Director 14/06/19 2019-06-14
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED Active Director 05/12/18 2018-12-05
LIVERPOOL WATERS FINANCE LIMITED Active Director 13/06/18 2018-06-13
NW HYDROGEN ALLIANCE LIMITED Active Director 26/04/18 2018-04-26
PEEL L&P RETAIL DEVELOPMENTS LIMITED Active Director 20/02/18 2018-02-20
PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Active Director 18/10/17 2017-10-18
PEEL GROUP MANAGEMENT (UK) LIMITED Active Director 23/05/17 2017-05-23
PEEL L&P GROUP FINANCE LIMITED Active Director 23/05/17 2017-05-23
LOWRY OUTLET LIMITED Active Director 09/02/17 2017-02-09
PEEL OUTLETS (LOWRY OUTLET) LIMITED Active Director 07/02/17 2017-02-07
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Dissolved Director 06/02/17 2017-02-06
MIDDLE WAREHOUSE RESIDENTIAL LIMITED Dissolved Director 20/05/16 2016-05-20
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Dissolved Director 29/02/16 2016-02-29
PEEL L&P OUTLETS FACILITIES LIMITED Active Director 03/08/15 2015-08-03
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Dissolved Director 29/07/15 2015-07-29
PEEL L&P OUTLETS MANAGEMENT LIMITED Dissolved Director 29/07/15 2015-07-29
PEEL CHAPEL NO.4 LIMITED Active Director 01/06/15 2015-06-01
PEEL QUAYS INVESTMENTS LIMITED Dissolved Director 26/02/15 2015-02-26
PORT SALFORD DEVELOPMENTS NO.1 LIMITED Dissolved Director 17/12/14 2014-12-17
PORT SALFORD LAND LIMITED Dissolved Director 17/12/14 2014-12-17
WIRRAL WATERS LAND NO.1 LIMITED Active Director 17/12/14 2014-12-17
WIRRAL WATERS HOLDINGS NO.1 LIMITED Active Director 16/12/14 2014-12-16
PEEL L&P INVESTMENTS AND PROPERTY LIMITED Active Director 02/10/14 2014-10-02
DIGITAL WORLD CENTRE LIMITED Dissolved Director 03/09/14 2014-09-03
PEEL GAS AND OIL (INVESTMENTS) LIMITED Dissolved Director 23/07/14 2014-07-23
PEEL GAS AND OIL HOLDINGS LIMITED Dissolved Director 09/06/14 2014-06-09
PEEL STUDIOS HOLDINGS LIMITED Dissolved Director 17/03/14 2014-03-17
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Active Director 17/03/14 2014-03-17
PEEL QUAYS DIGITAL LIMITED Dissolved Director 03/12/13 2013-12-03
PEEL QUAYS DIGITAL (HOLDINGS) LIMITED Dissolved Director 02/12/13 2013-12-02
PEEL CHAPEL NO.1 LIMITED Active Director 23/09/13 2013-09-23
PEEL CHAPEL NO.2 LIMITED Active Director 23/09/13 2013-09-23
PEEL CHAPEL NO.3 LIMITED Active Director 23/09/13 2013-09-23
PEEL L&P PROPERTY LIMITED Active Director 20/06/13 2013-06-20
PEEL L&P PROPERTY HOLDINGS LIMITED Active Director 18/06/13 2013-06-18
TOWER HOTEL MANAGEMENT LIMITED Dissolved Director 28/05/13 2013-05-28
PORT SALFORD HOLDINGS LIMITED Active Director 05/03/13 2013-03-05
DONCASTER SHEFFIELD AIRPORT LIMITED Dissolved Director 19/12/12 2012-12-19
PEEL INVESTMENTS (DSA) LIMITED Active Director 30/11/12 2012-11-30
PEEL AIRPORTS LIMITED Dissolved Director 30/11/12 2012-11-30
PEEL AIRPORTS (MANAGEMENT) LIMITED Dissolved Director 30/11/12 2012-11-30
PEEL L&P PROPERTY INTERMEDIATE LIMITED Active Director 30/11/12 2012-11-30
PEEL L&P INVESTMENT PROPERTIES LIMITED Dissolved Director 10/08/12 2012-08-10
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Dissolved Director 23/05/12 2012-05-23
PEEL L&P INVESTMENTS NO.2 LIMITED Dissolved Director 21/05/12 2012-05-21
MERSEY HEAT LIMITED Active Director 16/02/12 2012-02-16
PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED Dissolved Director 25/11/11 2011-11-25
PEEL L&P PROPERTY (INVESTMENTS) LIMITED Active Director 01/03/11 2011-03-01
PEEL L&P INVESTMENTS NO.1 LIMITED Active Director 01/03/11 2011-03-01
PEEL INVESTMENTS FINANCE LIMITED Active Director 24/08/10 2010-08-24
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Dissolved Director 08/07/10 2010-07-08
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Dissolved Director 18/05/10 2010-05-18
PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Dissolved Director 15/03/10 2010-03-15
PEEL L&P REAL ESTATE GROUP LIMITED Active Director 17/02/10 2010-02-17
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Active Director 30/11/09 2009-11-30
RIVERSIDE PEEL LIMITED Active Director 30/11/09 2009-11-30
PEEL WIND FARMS (MANAGEMENT) LIMITED Dissolved Director 13/11/09 2009-11-13
PEEL NRE SOLAR PV (LJLA) LIMITED Dissolved Director 13/11/09 2009-11-13
EVENTCITY LIMITED Dissolved Director 28/10/09 2009-10-28
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Active Director 23/07/09 2009-07-23
PEEL FINANCE (UK) LIMITED Active Director 26/06/09 2009-06-26
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Dissolved Director 22/06/09 2009-06-22
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Dissolved Director 07/05/09 2009-05-07
THE BRIDGEWATER CANAL COMPANY LIMITED Active Director 29/01/09 2009-01-29
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Active Director 26/09/08 2008-09-26
PEEL QUAYS SERVICES (HOLDINGS) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL QUAYS WHARFSIDE LIMITED Active Director 25/09/08 2008-09-25
PEEL LEISURE OPERATIONS NO.1 LIMITED Active Director 04/09/08 2008-09-04
PEEL L&P HOLDINGS (OVERSEAS) LIMITED Active Director 26/06/08 2008-06-26
PEEL L&P HOLDINGS (UK) LIMITED Active Director 26/06/08 2008-06-26
PEEL OUTLETS (GLOUCESTER) LIMITED Active Director 26/06/08 2008-06-26
PEEL L&P (PORTS NO.3) LIMITED Active Director 25/06/08 2008-06-25
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Active Director 27/03/08 2008-03-27
PEEL L&P INVESTMENTS HOLDINGS LIMITED Active Director 19/02/08 2008-02-19
PEEL RED CITY HOLDINGS LIMITED Dissolved Director 19/02/08 2008-02-19
PEEL L&P LAND HOLDINGS LIMITED Active Director 19/02/08 2008-02-19
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Active Director 19/02/08 2008-02-19
PEEL L&P LAND (INTERMEDIATE) LIMITED Active Director 19/02/08 2008-02-19
PEEL PROPERTY (PARTNERSHIPS) LIMITED Active Director 16/01/08 2008-01-16
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED Dissolved Director 18/09/07 2007-09-18
PEEL NRE DEVELOPMENTS LIMITED Active Director 07/08/07 2007-08-07
THE PIE FACTORY LIMITED Active Director 12/04/07 2007-04-12
IONICA LIMITED Dissolved Director 13/02/07 2007-02-13
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Active Director 25/01/07 2007-01-25
FRODSHAM SOLAR LIMITED Active Director 08/03/23 30/09/23 2023-03-08
FRODSHAM SOLAR HOLDCO LIMITED Dissolved Director 08/03/23 30/09/23 2023-03-08
MRE WASHED AGGREGATES LTD Active Director 25/02/22 04/03/25 2022-02-25
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED Dissolved Director 12/02/20 28/04/23 2020-02-12
PROTOS 33 LIMITED Active Director 12/07/19 27/11/20 2019-07-12
SOUTHMOOR ENERGY CENTRE LIMITED Active Director 12/12/18 19/08/20 2018-12-12
EVYVE LIMITED Active Director 02/11/18 24/11/20 2018-11-02
PEEL NRE WATER FACILITIES LIMITED Active Director 17/07/17 02/12/25 2017-07-17
VICARS HALL MANAGEMENT COMPANY LIMITED Dissolved Director 16/03/17 16/03/17 2017-03-16
MOORLAND WIND HOLDINGS LIMITED Dissolved Director 23/12/15 28/11/17 2015-12-23
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Active Director 14/07/15 17/09/19 2015-07-14
FRODSHAM WIND FARM FINANCE LIMITED Active Director 08/07/15 28/08/15 2015-07-08
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Active Director 07/07/15 17/09/19 2015-07-07
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Active Director 06/07/15 08/03/16 2015-07-06
THE BUND LIMITED Active Director 25/02/15 07/10/16 2015-02-25
LIGNA BIOMASS HOLDINGS LIMITED Active Director 25/06/14 04/08/20 2014-06-25
LIGNA BIOMASS LIMITED Active Director 25/06/14 04/08/20 2014-06-25
FRODSHAM WIND FARM HOLDINGS LIMITED Active Director 09/06/14 28/08/15 2014-06-09
AIR TRAFFIC CONTROL SERVICES LIMITED Active Director 16/04/14 12/11/14 2014-04-16
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED Dissolved Director 16/04/14 12/11/14 2014-04-16
LIVERPOOL AIRPORT HOTEL LIMITED Active Director 16/04/14 19/11/14 2014-04-16
LIVERPOOL AIRPORT LIMITED Active Director 16/04/14 12/11/14 2014-04-16
PEEL AIRPORTS (LIVERPOOL) LIMITED Active Director 16/04/14 12/11/14 2014-04-16
PEEL AIRPORTS PROPERTY LIMITED Dissolved Director 16/04/14 12/11/14 2014-04-16
LIVERPOOL AIRPORT HOLDINGS LIMITED Dissolved Director 16/04/14 19/11/14 2014-04-16
LIVERPOOL AIRPORT FINANCE LIMITED Dissolved Director 21/03/14 08/01/24 2014-03-21
LIVERPOOL AIRPORT LJLA GROUP LIMITED Dissolved Director 20/03/14 08/01/24 2014-03-20
PEEL INVESTMENTS (LJLA) LIMITED Dissolved Director 18/03/14 08/01/24 2014-03-18
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Dissolved Director 17/03/14 08/01/24 2014-03-17
MEDIA CITY DEVELOPMENTS LIMITED Dissolved Director 22/01/14 10/03/15 2014-01-22
MEDIA CITY DEVELOPMENT HOLDINGS LIMITED Active Director 21/01/14 10/03/15 2014-01-21
TRAFFORD GOLF CENTRE LIMITED Active Director 28/01/13 31/12/20 2013-01-28
EVYVE PROJECTS (NO.2) LIMITED Active Director 05/10/12 14/06/23 2012-10-05
POD53 LIMITED Dissolved Director 05/09/12 12/05/17 2012-09-05
LEEP WATER SOLUTIONS LIMITED Active Director 16/08/12 12/05/17 2012-08-16
TEESSIDE INTERNATIONAL AIRPORT LIMITED Active Director 10/02/12 15/02/19 2012-02-10
PEEL INVESTMENTS (DTVA) LIMITED Dissolved Director 03/02/12 08/01/24 2012-02-03
PEEL NRE WATER SERVICES HOLDINGS LIMITED Active Director 02/12/11 02/12/25 2011-12-02
PINEWOOD GROUP LIMITED Active Director 12/07/11 23/07/12 2011-07-12
MEDIA CITY UK FM LIMITED Active Director 06/04/11 30/10/24 2011-04-06
BEAW FIELD SHETLAND LIMITED Active Director 03/03/11 18/04/23 2011-03-03
NORTH STEADS WIND FARM LIMITED Active Director 03/03/11 22/06/15 2011-03-03
PORT FALMOUTH LIMITED Dissolved Director 25/02/11 04/08/20 2011-02-25
DE FACTO 1693 LIMITED Dissolved Director 25/02/11 29/03/16 2011-02-25
A & P A PROPERTY LIMITED Dissolved Director 25/02/11 04/08/20 2011-02-25
A&P PORTS & PROPERTIES LIMITED Dissolved Director 25/02/11 29/03/16 2011-02-25
A & P TYNE PROPERTIES LIMITED Dissolved Director 25/02/11 04/08/20 2011-02-25
A & P DRY DOCKS LIMITED Dissolved Director 25/02/11 04/08/20 2011-02-25
A&PPP 2006 LIMITED Dissolved Director 25/02/11 04/08/20 2011-02-25
INTU PROPERTIES PLC Active Director 28/01/11 26/06/20 2011-01-28
THE MANCHESTER SHIP CANAL COMPANY LIMITED Active Director 12/11/10 04/08/20 2010-11-12
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Active Director 12/11/10 04/08/20 2010-11-12
BILSTHORPE WIND FARM LIMITED Active Director 05/11/10 20/10/11 2010-11-05
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Dissolved Director 26/05/10 30/10/24 2010-05-26
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Dissolved Director 26/05/10 30/10/24 2010-05-26
PEEL AIRPORTS UNDERTAKINGS LIMITED Dissolved Director 18/05/10 18/02/15 2010-05-18
AYRSHIRE POWER HOLDINGS LIMITED Dissolved Director 08/02/10 28/11/17 2010-02-08
PEEL RETAIL AND LEISURE FINANCE LIMITED Active Director 27/11/09 18/03/25 2009-11-27
MOSSY HILL SHETLAND LIMITED Active Director 13/11/09 18/04/23 2009-11-13
FRODSHAM WIND FARM LIMITED Active Director 13/11/09 28/08/15 2009-11-13
PEEL WIND FARMS (SHEERNESS) LIMITED Active Director 12/11/09 06/11/19 2009-11-12
PRINCIPAL MANAGEMENT COMPANY LIMITED Dissolved Director 04/03/09 04/03/15 2009-03-04
LEEP HOLDINGS (UTILITIES) LIMITED Active Director 25/11/08 12/05/17 2008-11-25
MEDIA CITY UK TELECOMS LIMITED Active Director 25/09/08 30/10/24 2008-09-25
PEEL WATERS FINANCE LIMITED Active Director 09/09/08 20/02/15 2008-09-09
PEEL LEISURE (OPERATIONS) LIMITED Dissolved Director 04/09/08 08/01/24 2008-09-04
LEEP UTILITIES ELECTRICITY LIMITED Active Director 29/08/08 12/05/17 2008-08-29
LEEP ELECTRICITY SERVICES LIMITED Active Director 29/08/08 12/05/17 2008-08-29
LEEP ELECTRICITY NETWORKS LIMITED Active Director 29/08/08 12/05/17 2008-08-29
UTILITIES SERVICES (MEDIACITY UK) LIMITED Active Director 29/08/08 30/03/12 2008-08-29
LEEP WATER NETWORKS LIMITED Dissolved Director 22/08/08 12/05/17 2008-08-22
LEEP UTILITIES WATER LIMITED Active Director 22/08/08 12/05/17 2008-08-22
PEEL NRE WATER SERVICES LIMITED Active Director 22/08/08 02/12/25 2008-08-22
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED Dissolved Director 26/06/08 28/11/17 2008-06-26
TELECOMMUNICATIONS WIRELESS & INFRASTRUCTURE SERVICES LIMITED Active Director 04/03/08 16/04/08 2008-03-04
CONRAD (BOOTLE) HOLDCO II LIMITED Active Director 19/12/07 03/03/14 2007-12-19
PORT OF SHEERNESS WIND FARM LIMITED Active Director 04/12/07 06/11/19 2007-12-04
PEEL L&P TRADING AND DEVELOPMENT LIMITED Active Director 09/11/07 02/02/15 2007-11-09
SCOUT MOOR GROUP LIMITED Active Director 06/08/07 29/01/10 2007-08-06
CONRAD (BOOTLE) LIMITED Active Director 12/02/07 03/03/14 2007-02-12
LS STUDIOS LIMITED Active Director 24/01/07 30/10/24 2007-01-24
MEDIA CITY INVESTMENT HOLDINGS LIMITED Active Director 24/01/07 10/03/15 2007-01-24
MEDIA CITY UK HOLDINGS LIMITED Active Director 24/01/07 10/03/15 2007-01-24
MEDIA CITY LIVING 1 LIMITED Active Director 24/01/07 30/10/24 2007-01-24
AXIOM MEDIA HOTEL LIMITED Active Director 24/01/07 30/10/24 2007-01-24
MEDIA CITY LIVING 2 LIMITED Active Director 24/01/07 30/10/24 2007-01-24
MEDIA CITY SALFORD LIMITED Active Director 24/01/07 10/03/15 2007-01-24
PEEL PORTS INTERMEDIATE HOLDCO LIMITED Active Director 27/10/06 04/08/20 2006-10-27
PORT OF SHEERNESS LIMITED Active Director 01/10/06 04/08/20 2006-10-01
ARDROSSAN LEGACY COMPANY LTD. Active Director 01/10/06 01/10/06 2006-10-01
PEEL PORTS UK FINANCECO LIMITED Active Director 30/08/06 04/08/20 2006-08-30
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Dissolved Director 31/07/06 04/08/20 2006-07-31
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED Active Director 01/06/06 04/01/10 2006-06-01
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED Dissolved Director 01/06/06 04/03/15 2006-06-01
LEEP UTILITIES CONSULTANCY LIMITED Active Director 22/05/06 12/05/17 2006-05-22
LEEP UTILITIES SERVICES LIMITED Active Director 09/01/06 12/05/17 2006-01-09
PORTIA MANAGEMENT SERVICES LIMITED Active Director 22/09/05 01/06/10 2005-09-22
MEDWAY PORTS LIMITED Active Director 22/09/05 04/08/20 2005-09-22
COASTAL CONTAINER LINE LIMITED Active Director 22/09/05 04/08/20 2005-09-22
PEEL PORTS FREIGHT LIMITED Dissolved Director 22/09/05 04/08/20 2005-09-22
PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED Dissolved Director 15/03/21 2021-03-15
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Dissolved Director 02/11/17 04/03/15 2017-11-02
SCOUT MOOR WIND FARM EXPANSION LIMITED Dissolved Director 23/12/15 28/11/17 2015-12-23
GLASGOW HARBOUR OUTLET LIMITED Dissolved Director 03/08/15 2015-08-03
PEEL L&P GAS AND OIL LIMITED Dissolved Director 16/12/14 2014-12-16
PEEL L&P GAS AND OIL (SERVICES) LIMITED Dissolved Director 23/07/14 2014-07-23
SCOUT MOOR II HOLDINGS LIMITED Dissolved Director 03/06/14 04/03/15 2014-06-03
EVENTCITY HOLDINGS LIMITED Dissolved Director 17/03/14 08/01/24 2014-03-17
TRAFFORD GOLF CENTRE HOLDINGS LIMITED Dissolved Director 17/03/14 2014-03-17
BLACKBURN ARENA HOLDINGS LIMITED Dissolved Director 17/03/14 08/01/24 2014-03-17
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Dissolved Director 17/03/14 08/01/24 2014-03-17
PEEL L&P SCOUT MOOR SERVICES LIMITED Dissolved Director 12/12/13 2013-12-12
PEEL DIGITAL LIMITED Dissolved Director 15/11/13 2013-11-15
PEEL HOLDINGS DIGITAL LIMITED Dissolved Director 14/11/13 2013-11-14
PEEL NRE WIND FARMS (FIT) LIMITED Dissolved Director 28/05/13 2013-05-28
PEEL NRE SOLAR PV (DSA) LIMITED Dissolved Director 19/10/12 2012-10-19
NORTH CLYDE RECYCLING CENTRE LIMITED Dissolved Director 10/05/12 2012-05-10
SOUTH CLYDE ENERGY CENTRE LIMITED Dissolved Director 10/05/12 28/11/17 2012-05-10
PEEL ONE LIMITED Dissolved Director 14/03/12 24/02/15 2012-03-14
PEEL TWO LIMITED Dissolved Director 13/03/12 24/02/15 2012-03-13
PEEL NRE ENERGY (BARTON) LIMITED Dissolved Director 16/02/12 2012-02-16
PEEL ACQUISITIONS (PEGASUS) LIMITED Dissolved Director 14/04/11 28/11/17 2011-04-14
PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED Dissolved Director 28/03/11 28/11/17 2011-03-28
PEEL L&P WIND FARMS (ASFORDBY) LIMITED Dissolved Director 03/03/11 28/11/17 2011-03-03
PEEL L&P WIND FARMS (PLENMELLER) LIMITED Dissolved Director 03/03/11 28/11/17 2011-03-03
PEEL L&P LIVING INVESTMENTS NO.1 LIMITED Dissolved Director 08/09/10 28/11/17 2010-09-08
PEEL LEISURE OPERATIONS NO.3 LIMITED Dissolved Director 03/08/10 08/01/24 2010-08-03
PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED Dissolved Director 28/05/10 28/11/17 2010-05-28
PEEL ENERGY CCS LIMITED Dissolved Director 25/03/10 19/02/15 2010-03-25
AYRSHIRE POWER LIMITED Dissolved Director 08/02/10 28/11/17 2010-02-08
NORTHSTREAM LIMITED Dissolved Director 03/02/10 29/11/10 2010-02-03
NORTHSTREAM HOLDINGS LIMITED Dissolved Director 03/02/10 29/11/10 2010-02-03
TRAFFORD CENTRE DEVELOPMENTS LIMITED Dissolved Director 27/11/09 04/03/15 2009-11-27
SCOUT MOOR WIND FARM (NO.2) LIMITED Dissolved Director 25/11/09 29/01/10 2009-11-25
PEEL L&P WIND FARMS (SEAFORTH) LIMITED Dissolved Director 13/11/09 28/11/17 2009-11-13
BILSTHORPE WIND FARM HOLDINGS LIMITED Dissolved Director 13/11/09 20/10/11 2009-11-13
PEEL L&P WIND FARMS (PROJECTS) LIMITED Dissolved Director 13/11/09 28/11/17 2009-11-13
PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED Dissolved Director 13/11/09 03/03/14 2009-11-13
PEEL AIRPORTS (NO.1) LIMITED Dissolved Director 26/08/09 18/02/15 2009-08-26
PEEL AIRPORTS (NO.2) LIMITED Dissolved Director 26/08/09 18/02/15 2009-08-26
PEEL AIRPORTS (NO.4) LIMITED Dissolved Director 26/08/09 18/02/15 2009-08-26
PEEL AIRPORTS (NO.3) LIMITED Dissolved Director 26/08/09 18/02/15 2009-08-26
PEEL INVESTMENTS (NORTH) NO.1 LIMITED Dissolved Director 04/03/09 20/02/15 2009-03-04
PEEL DEVELOPMENTS AMPTHILL LIMITED Dissolved Director 04/03/09 19/02/15 2009-03-04
PEEL LEISURE (OPERATIONS) NO.2 LIMITED Dissolved Director 29/01/09 08/01/24 2009-01-29
PEEL HOLDINGS (ADVERTISING) LIMITED Dissolved Director 25/11/08 20/02/15 2008-11-25
PEEL L&P ENERGY (NO.2) LIMITED Dissolved Director 07/10/08 19/02/15 2008-10-07
PEEL MEDIA SERVICES (I & S) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL MEDIA SERVICES (RESOURCES) LIMITED Dissolved Director 25/09/08 2008-09-25
PEEL L&P INVESTMENTS (LEISURE) LIMITED Dissolved Director 05/09/08 2008-09-05
PEEL ADVERTISING HOLDINGS LIMITED Dissolved Director 19/02/08 18/02/15 2008-02-19
GOODWEATHER INVESTMENTS (UK) LIMITED Dissolved Director 19/02/08 28/11/17 2008-02-19
PEEL OVERSEAS (DORMANTS) LIMITED Dissolved Director 19/02/08 24/02/15 2008-02-19
PEEL DEVELOPMENTS HOLDINGS LIMITED Dissolved Director 19/02/08 19/02/15 2008-02-19
PEEL L&P MINERAL RESOURCES LIMITED Dissolved Director 09/11/07 23/02/15 2007-11-09
PEEL WASTE HOLDINGS LIMITED Dissolved Director 21/09/07 04/03/15 2007-09-21
PEEL HOLDINGS (WASTE) LIMITED Dissolved Director 21/09/07 19/02/15 2007-09-21
SCOUT MOOR HOLDINGS (NO.1) LIMITED Dissolved Director 07/08/07 29/01/10 2007-08-07
ROADFERRY LIMITED Dissolved Director 01/10/06 01/10/06 2006-10-01
JAMES WATT DOCK DEVELOPMENTS LIMITED Dissolved Director 01/06/06 2006-06-01
PACIFIC SHELF 1054 LIMITED Dissolved Director 01/06/06 18/02/15 2006-06-01
GLASGOW HARBOUR INVESTMENTS LIMITED Dissolved Director 01/06/06 2006-06-01
CLYDEPORT LONGHAUGH A LIMITED Dissolved Director 01/06/06 2006-06-01
CLYDEPORT TERMINAL LIMITED Dissolved Director 01/06/06 03/02/15 2006-06-01
CLYDEPORT LONGHAUGH B LIMITED Dissolved Director 01/06/06 2006-06-01
JAMES WATT DOCK CONSTRUCTION LIMITED Dissolved Director 01/06/06 2006-06-01
GLASGOW HARBOUR PROPERTIES LIMITED Dissolved Director 01/06/06 2006-06-01
FLASKRANCH LIMITED Dissolved Director 01/06/06 04/02/15 2006-06-01
CLYDESIDE PROPERTIES LIMITED Dissolved Director 01/06/06 03/02/15 2006-06-01
CLYDEPORT LONGHAUGH C LIMITED Dissolved Director 01/06/06 2006-06-01
ARMA DEVELOPMENTS LIMITED Dissolved Director 01/06/06 2006-06-01
MVL20 LIMITED Dissolved Director 01/06/06 11/02/09 2006-06-01
LIVERPOOL AIRPORT INVESTMENTS LIMITED Dissolved Director 02/05/06 17/02/15 2006-05-02
SCOUT MOOR HOLDINGS (NO.2) LIMITED Dissolved Director 22/01/06 29/01/10 2006-01-22
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Dissolved Director 22/09/05 29/03/16 2005-09-22
LINK TRANSPORT SERVICES LIMITED Dissolved Director 22/09/05 22/09/05 2005-09-22
MARITIME CENTRE (NO. 2) LIMITED Dissolved Director 22/09/05 2005-09-22
CONCORDE CONTAINER LINE LIMITED Dissolved Director 22/09/05 29/03/16 2005-09-22
CONWAY CONTAINER WAY LIMITED Dissolved Director 22/09/05 2005-09-22
PEEL L&P PET PRODUCTS LIMITED Dissolved Director 13/04/05 2005-04-13
HELICONIA LIMITED Dissolved Director 31/03/05 2005-03-31
DALUNDON LIMITED Dissolved Director 23/03/05 08/01/24 2005-03-23
PEEL LIVING LIMITED Dissolved Director 07/03/05 23/02/15 2005-03-07
ROUNDED THOUGHT LIMITED Dissolved Director 18/02/05 28/11/17 2005-02-18
R T SALFORD LIMITED Dissolved Director 18/02/05 28/11/17 2005-02-18
PEEL HOLDINGS (INSURANCE SERVICES) LIMITED Dissolved Director 07/12/04 31/12/17 2004-12-07
REDCITY DEVELOPMENTS LIMITED Dissolved Director 18/10/04 2004-10-18
MANCHESTER SHIP CANAL SERVICES LIMITED Dissolved Director 18/10/04 2004-10-18
PEEL PORTS (BIHL) LIMITED Dissolved Director 05/05/04 28/11/17 2004-05-05
PEEL AIRPORTS (AEPSL) LIMITED Dissolved Director 05/05/04 28/11/17 2004-05-05
PEEL PORTS (M43) LIMITED Dissolved Director 05/05/04 24/02/15 2004-05-05
PEEL PROPERTY (CL) LIMITED Dissolved Director 05/05/04 28/11/17 2004-05-05
PEEL PROPERTY (SDL) LIMITED Dissolved Director 05/05/04 24/02/15 2004-05-05
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED Dissolved Director 01/08/01 08/03/10 2001-08-01
LIVERPOOL AIRPORT DEVELOPMENT LIMITED Dissolved Director 15/07/97 17/02/15 1997-07-15
PEEL INVESTMENTS (BOTANY BAY) LIMITED Dissolved Director 19/06/96 20/02/15 1996-06-19
MANCHESTER COMMONWEALTH GAMES LIMITED Dissolved Director 13/05/96 03/02/99 1996-05-13
HALTON DEVELOPMENT PARTNERSHIP LIMITED Dissolved Director 28/06/95 04/06/19 1995-06-28
SHIP CANAL LAND LIMITED Dissolved Director 06/06/94 29/03/16 1994-06-06
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