John WHITTAKER - OFFICER REPORT



Age: 82 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
13 Mar 2023 PEEL L&P HABITATS LIMITED (14726775) Active
Resigned Director/
Director
08 Mar 2023 30 Sep 2023 FRODSHAM SOLAR LIMITED (14432433) Active
Resigned Director/
Director
08 Mar 2023 30 Sep 2023 FRODSHAM SOLAR HOLDCO LIMITED (14397837) Active
Active Director/
Director
13 Dec 2022 TRAFFORD WATERS FINANCE LIMITED (14413308) Active
Active Director/
Company Director
22 Nov 2022 LETTA PROPERTY HOLDINGS LIMITED (14499066) Active
Active Director/
Director
08 Jun 2022 GATEWAY EAST FINANCE LIMITED (14159812) Active
Active Director/
Director
01 Jun 2022 LETTA HOMES LIMITED (14145264) Active
Active Director/
Director
25 Feb 2022 NRE AGGREGATES LIMITED (13941536) Active
Active Director/
Director
26 Nov 2021 PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED (13767391) Active
Active Director/
Director
28 May 2021 NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED (13426390) Active
Active Director/
Director
08 Apr 2021 TRAFFORD PALAZZO LIMITED (05433918) Active
Active Director/
Director
31 Mar 2021 PEEL NRE HYDROGEN LIMITED (13306639) Active
Active Director/
Director
15 Mar 2021 PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED (13265385) Active
Active Director/
Director
05 Mar 2021 PROTOS FINANCE 2 LIMITED (13249092) Active
Active Director/
Director
10 Jul 2020 WIRRAL WATERS FINANCE LIMITED (12732997) Active
Resigned Director/
Director
12 Feb 2020 28 Apr 2023 PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED (12457978) Active
Active Director/
Director
22 Nov 2019 PEEL L&P OPERATIONS LIMITED (12328280) Active
Resigned Director/
Director
12 Jul 2019 27 Nov 2020 PROTOS 33 LIMITED (12099876) Active
Active Director/
Director
12 Jul 2019 PROTOS 11 LIMITED (12100088) Active
Active Director/
Director
14 Jun 2019 PROTOS GRID COMPANY LIMITED (12051181) Active
Resigned Director/
Director
12 Dec 2018 19 Aug 2020 SOUTHMOOR ENERGY CENTRE LIMITED (11725119) Active
Active Director/
Director
05 Dec 2018 PEEL PARTNERSHIPS WIRRAL WATERS LIMITED (11713083) Active
Resigned Director/
Director
02 Nov 2018 24 Nov 2020 EVYVE LIMITED (11656568) Active
Active Director/
Director
13 Jun 2018 LIVERPOOL WATERS FINANCE LIMITED (11412770) Active
Active Director/
Director
26 Apr 2018 NW HYDROGEN ALLIANCE LIMITED (11330273) Active
Active Director/
Director
20 Feb 2018 PEEL L&P RETAIL DEVELOPMENTS LIMITED (11215084) Active
Active Director/
Director
02 Nov 2017 THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED (03831302) Active
Active Director/
Director
18 Oct 2017 PEEL L&P LEGACY (WIRRAL WATERS) LIMITED (11020732) Active
Active Director/
Director
17 Jul 2017 PEEL NRE WATER FACILITIES LIMITED (10868105) Active
Active Director/
Director
23 May 2017 PEEL L&P GROUP MANAGEMENT LIMITED (10784455) Active
Active Director/
Director
23 May 2017 PEEL L&P GROUP FINANCE LIMITED (10784527) Active
Resigned Director/
Director
16 Mar 2017 16 Mar 2017 VICARS HALL MANAGEMENT COMPANY LIMITED (10673249) Active
Active Director/
Director
20 May 2016 MIDDLE WAREHOUSE RESIDENTIAL LIMITED (10190851) Active
Active Director/
Director
29 Feb 2016 PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED (10031630) Active
Resigned Director/
Director
23 Dec 2015 28 Nov 2017 SCOUT MOOR WIND FARM EXPANSION LIMITED (07075117) Active
Resigned Director/
Director
23 Dec 2015 28 Nov 2017 MOORLAND WIND HOLDINGS LIMITED (08815265) Active
Active Director/
Director
03 Aug 2015 PEEL L&P OUTLETS FACILITIES LIMITED (09713521) Active
Active Director/
Director
03 Aug 2015 GLASGOW HARBOUR OUTLET LIMITED (09713547) Active
Active Director/
Director
29 Jul 2015 PEEL L&P OUTLETS MANAGEMENT LIMITED (09708700) Active
Active Director/
Director
29 Jul 2015 PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED (09708745) Active
Resigned Director/
Director
14 Jul 2015 17 Sep 2019 LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED (09684716) Active
Resigned Director/
Director
07 Jul 2015 17 Sep 2019 LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED (09673784) Active
Active Director/
Director
01 Jun 2015 PEEL CHAPEL NO.4 LIMITED (09615554) Active
Active Director/
Director
26 Feb 2015 PEEL MEDIA INVESTMENTS LIMITED (09459329) Active
Resigned Director/
Director
25 Feb 2015 07 Oct 2016 THE BUND LIMITED (09458995) Active
Active Director/
Director
17 Dec 2014 WIRRAL WATERS LAND NO.1 LIMITED (09359313) Active
Active Director/
Director
17 Dec 2014 PORT SALFORD LAND LIMITED (09359375) Active
Active Director/
Director
17 Dec 2014 PORT SALFORD DEVELOPMENTS NO.1 LIMITED (09359372) Active
Active Director/
Director
16 Dec 2014 PEEL L&P GAS AND OIL LIMITED (09357075) Active
Active Director/
Director
16 Dec 2014 WIRRAL WATERS HOLDINGS NO.1 LIMITED (09356698) Active
Active Director/
Director
02 Oct 2014 PEEL L&P INVESTMENTS AND PROPERTY LIMITED (09246810) Active
Active Director/
Director
03 Sep 2014 DIGITAL WORLD CENTRE LIMITED (03611801) Active
Active Director/
Director
23 Jul 2014 PEEL L&P GAS AND OIL (SERVICES) LIMITED (09144416) Active
Active Director/
Director
23 Jul 2014 PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED (09144526) Active
Resigned Director/
Director
25 Jun 2014 04 Aug 2020 LIGNA BIOMASS HOLDINGS LIMITED (08918463) Active
Resigned Director/
Director
25 Jun 2014 04 Aug 2020 LIGNA BIOMASS LIMITED (08918422) Active
Active Director/
Director
09 Jun 2014 PEEL L&P GAS AND OIL HOLDINGS LIMITED (09077789) Active
Resigned Director/
Director
09 Jun 2014 28 Aug 2015 FRODSHAM WIND FARM HOLDINGS LIMITED (09076379) Active
Resigned Director/
Director
03 Jun 2014 04 Mar 2015 SCOUT MOOR II HOLDINGS LIMITED (09068838) Dissolved
04 Jul 2017
7%
Resigned Director/
Director
16 Apr 2014 12 Nov 2014 PEEL AIRPORTS (LIVERPOOL) LIMITED (02385999) Active
Resigned Director/
Director
16 Apr 2014 19 Nov 2014 LIVERPOOL AIRPORT HOLDINGS LIMITED (03385025) Active
Resigned Director/
Director
16 Apr 2014 12 Nov 2014 AIR TRAFFIC CONTROL SERVICES LIMITED (08292814) Active
Resigned Director/
Director
16 Apr 2014 12 Nov 2014 LIVERPOOL AIRPORT LIMITED (02116704) Active
Resigned Director/
Director
21 Mar 2014 08 Jan 2024 LIVERPOOL AIRPORT FINANCE LIMITED (08953010) Active
Active Director/
Director
20 Mar 2014 LIVERPOOL AIRPORT LJLA GROUP LIMITED (08949472) Active
Resigned Director/
Director
18 Mar 2014 08 Jan 2024 PEEL INVESTMENTS (LJLA) LIMITED (08945766) Active
Active Director/
Director
17 Mar 2014 PEEL LEISURE MANAGEMENT HOLDINGS LIMITED (08941856) Active
Active Director/
Director
17 Mar 2014 PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED (08941886) Active
Active Director/
Director
17 Mar 2014 PEEL MEDIA STUDIOS HOLDINGS LIMITED (08941928) Active
Resigned Director/
Director
17 Mar 2014 08 Jan 2024 BLACKBURN ARENA HOLDINGS LIMITED (08941945) Active
Resigned Director/
Director
17 Mar 2014 08 Jan 2024 PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED (08941901) Active
Active Director/
Director
17 Mar 2014 TRAFFORD GOLF CENTRE HOLDINGS LIMITED (08941919) Active
Resigned Director/
Director
17 Mar 2014 08 Jan 2024 EVENTCITY HOLDINGS LIMITED (08941868) Active
Resigned Director/
Director
22 Jan 2014 10 Mar 2015 PEEL MEDIA DEVELOPMENT LIMITED (08855732) Active
Resigned Director/
Director
16 Dec 2013 19 Dec 2013 MOORLAND WIND HOLDINGS LIMITED (08815265) Active
Active Director/
Director
12 Dec 2013 PEEL L&P SCOUT MOOR SERVICES LIMITED (08813076) Active
Active Director/
Director
03 Dec 2013 PEEL MEDIA DIGITAL LIMITED (08800019) Active
Active Director/
Director
02 Dec 2013 PEEL MEDIA DIGITAL (HOLDINGS) LIMITED (08799120) Active
Resigned? Director/
Director
15 Nov 2013 PEEL DIGITAL LIMITED (08776474) Dissolved
03 Jun 2014
22%
Resigned? Director/
Director
14 Nov 2013 PEEL HOLDINGS DIGITAL LIMITED (08775393) Dissolved
03 Jun 2014
22%
Active Director/
Director
23 Sep 2013 PEEL CHAPEL NO.1 LIMITED (08702567) Active
Active Director/
Director
23 Sep 2013 PEEL CHAPEL NO.3 LIMITED (08702539) Active
Active Director/
Director
23 Sep 2013 PEEL CHAPEL NO.2 LIMITED (08702521) Active
Active Director/
Director
20 Jun 2013 PEEL L&P PROPERTY LIMITED (08577183) Active
Active Director/
Director
18 Jun 2013 PEEL L&P PROPERTY HOLDINGS LIMITED (08574506) Active
Active Director/
Director
28 May 2013 TOWER HOTEL MANAGEMENT LIMITED (08546447) Active
Active Director/
Director
28 May 2013 PEEL NRE WIND FARMS (FIT) LIMITED (08546562) Active
Active Director/
Director
05 Mar 2013 PORT SALFORD HOLDINGS LIMITED (08430318) Active
Resigned Director/
Director
28 Jan 2013 31 Dec 2020 TRAFFORD GOLF CENTRE LIMITED (08377801) Active
Active Director/
Director
19 Dec 2012 DONCASTER SHEFFIELD AIRPORT LIMITED (03693604) Active
Active Director/
Director
30 Nov 2012 PEEL L&P PROPERTY INTERMEDIATE LIMITED (08314302) Active
Active Director/
Director
30 Nov 2012 PEEL AIRPORTS (MANAGEMENT) LIMITED (08314988) Active
Active Director/
Director
30 Nov 2012 PEEL AIRPORTS LIMITED (08313582) Active
Active Director/
Director
30 Nov 2012 PEEL INVESTMENTS (DSA) LIMITED (08313572) Active
Active Director/
Director
19 Oct 2012 PEEL NRE SOLAR PV (DSA) LIMITED (08261121) Active
Active Director/
Director
05 Oct 2012 EVYVE PROJECTS (NO.2) LIMITED (08241369) Active
Active Director/
Director
10 Aug 2012 PEEL L&P INVESTMENT PROPERTIES LIMITED (03605626) Active
Active Director/
Director
23 May 2012 PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED (08080691) Active
Active Director/
Director
21 May 2012 PEEL L&P INVESTMENTS NO.2 LIMITED (08077401) Active
Active Director/
Director
10 May 2012 NORTH CLYDE RECYCLING CENTRE LIMITED (08063323) Active
Resigned Director/
Director
10 May 2012 28 Nov 2017 SOUTH CLYDE ENERGY CENTRE LIMITED (08063497) Active
Resigned Director/
Director
14 Mar 2012 24 Feb 2015 PEEL ONE LIMITED (07989884) Dissolved
05 Jul 2016
46%
Resigned Director/
Director
13 Mar 2012 24 Feb 2015 PEEL TWO LIMITED (07988841) Dissolved
05 Jul 2016
46%
Active Director/
Director
16 Feb 2012 PEEL NRE ENERGY (BARTON) LIMITED (07953045) Active
Active Director/
Director
16 Feb 2012 MERSEY HEAT LIMITED (07953056) Active
Resigned Director/
Director
10 Feb 2012 15 Feb 2019 TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423) Active
Active Director/
Director
03 Feb 2012 PEEL INVESTMENTS (DTVA) LIMITED (07934597) Active
Active Director/
Director
02 Dec 2011 PEEL NRE WATER SERVICES HOLDINGS LIMITED (07752050) Active
Active Director/
Director
25 Nov 2011 PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED (07861087) Active
Resigned Director/
Company Director
12 Jul 2011 23 Jul 2012 PINEWOOD GROUP LIMITED (03889552) Active
Resigned Director/
Director
14 Apr 2011 28 Nov 2017 PEEL ACQUISITIONS (PEGASUS) LIMITED (07604912) Active
Active Director/
Director
06 Apr 2011 PEEL MEDIA FACILITIES LIMITED (07594745) Active
Resigned Director/
Director
28 Mar 2011 28 Nov 2017 PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED (07580930) Active
Resigned Director/
Director
03 Mar 2011 28 Nov 2017 PEEL L&P WIND FARMS (PLENMELLER) LIMITED (07551054) Active
Active Director/
Director
03 Mar 2011 BEAW FIELD SHETLAND LIMITED (07551084) Active
Resigned Director/
Director
03 Mar 2011 28 Nov 2017 PEEL L&P WIND FARMS (ASFORDBY) LIMITED (07551041) Active
Active Director/
Director
01 Mar 2011 PEEL L&P PROPERTY (INVESTMENTS) LIMITED (07546669) Active
Active Director/
Director
01 Mar 2011 PEEL L&P INVESTMENTS NO.1 LIMITED (07546566) Active
Resigned Director/
Company Director
25 Feb 2011 04 Aug 2020 A&PPP 2006 LIMITED (03447260) Active
Resigned Director/
Director
25 Feb 2011 04 Aug 2020 PORT FALMOUTH LIMITED (07119959) Active
Resigned Director/
Company Director
25 Feb 2011 04 Aug 2020 A & P TYNE PROPERTIES LIMITED (04968438) Active
Resigned Director/
Company Director
25 Feb 2011 29 Mar 2016 DE FACTO 1693 LIMITED (06935012) Active
Resigned Director/
Company Director
25 Feb 2011 04 Aug 2020 A & P DRY DOCKS LIMITED (04240955) Active
Resigned Director/
Company Director
25 Feb 2011 04 Aug 2020 A & P A PROPERTY LIMITED (03015482) Active
Resigned Director/
Director
28 Jan 2011 26 Jun 2020 INTU PROPERTIES PLC (03685527) In Administration
0%
Resigned Director/
Director
12 Nov 2010 04 Aug 2020 THE MANCHESTER SHIP CANAL COMPANY LIMITED (07438096) Active
Resigned Director/
Director
12 Nov 2010 04 Aug 2020 THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED (07438262) Active
Resigned Director/
Director
05 Nov 2010 20 Oct 2011 BILSTHORPE WIND FARM LIMITED (07431004) Active
Resigned Director/
Director
08 Sep 2010 28 Nov 2017 PEEL L&P LIVING INVESTMENTS NO.1 LIMITED (07369967) Active
Active Director/
Director
24 Aug 2010 PEEL INVESTMENTS FINANCE LIMITED (07355115) Active
Active Director/
Director
03 Aug 2010 PEEL LEISURE OPERATIONS NO.3 LIMITED (07334267) Active
Active Director/
Director
08 Jul 2010 PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED (07309152) Active
Resigned Director/
Director
28 May 2010 28 Nov 2017 PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED (07268016) Active
Active Director/
Director
26 May 2010 THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED (07132957) Active
Active Director/
Director
26 May 2010 NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED (07131736) Active
Active Director/
Director
18 May 2010 PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED (07257212) Active
Resigned Director/
Director
18 May 2010 18 Feb 2015 PEEL AIRPORTS UNDERTAKINGS LIMITED (07257109) Active
Active Director/
Director
15 Mar 2010 PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED (SC371334) Active
Active Director/
Director
17 Feb 2010 PEEL L&P REAL ESTATE GROUP LIMITED (07159684) Active
Resigned Director/
Director
08 Feb 2010 28 Nov 2017 AYRSHIRE POWER LIMITED (06540673) Active
Resigned Director/
Director
08 Feb 2010 28 Nov 2017 AYRSHIRE POWER HOLDINGS LIMITED (06516547) Active
Resigned Director/
None
03 Feb 2010 29 Nov 2010 NORTHSTREAM HOLDINGS LIMITED (SC372258) Dissolved
15 Apr 2011
33%
Resigned Director/
None
03 Feb 2010 29 Nov 2010 NORTHSTREAM LIMITED (SC372267) Dissolved
09 Dec 2011
33%
Active Director/
Director
30 Nov 2009 THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED (02597246) Active
Active Director/
Director
30 Nov 2009 RIVERSIDE PEEL LIMITED (06398752) Active
Resigned Director/
Director
27 Nov 2009 04 Mar 2015 TRAFFORD CENTRE DEVELOPMENTS LIMITED (07089058) Dissolved
05 Jul 2016
46%
Active Director/
Director
27 Nov 2009 PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED (07089653) Active
Resigned Director/
Director
25 Nov 2009 29 Jan 2010 SCOUT MOOR WIND FARM (NO.2) LIMITED (07086676) Active
Active Director/
Director
13 Nov 2009 PEEL NRE SOLAR PV (LJLA) LIMITED (07075400) Active
Active Director/
Director
13 Nov 2009 PEEL WIND FARMS (MANAGEMENT) LIMITED (07075278) Active
Resigned Director/
Director
13 Nov 2009 28 Nov 2017 PEEL L&P WIND FARMS (PROJECTS) LIMITED (07075316) Active
Resigned Director/
Director
13 Nov 2009 20 Oct 2011 BILSTHORPE WIND FARM HOLDINGS LIMITED (07075896) Active - Proposal to Strike off
0%
Resigned Director/
Director
13 Nov 2009 28 Nov 2017 PEEL L&P WIND FARMS (SEAFORTH) LIMITED (07075239) Active
Active Director/
Director
13 Nov 2009 MOSSY HILL SHETLAND LIMITED (07075398) Active
Resigned Director/
Director
13 Nov 2009 19 Dec 2013 SCOUT MOOR WIND FARM EXPANSION LIMITED (07075117) Active
Active Director/
Director
28 Oct 2009 EVENTCITY LIMITED (07059056) Active
Resigned Director/
Director
26 Aug 2009 18 Feb 2015 PEEL AIRPORTS (NO.4) LIMITED (07001299) Dissolved
29 Mar 2016
56%
Resigned Director/
Director
26 Aug 2009 18 Feb 2015 PEEL AIRPORTS (NO.3) LIMITED (07001116) Dissolved
29 Mar 2016
56%
Resigned Director/
Director
26 Aug 2009 18 Feb 2015 PEEL AIRPORTS (NO.1) LIMITED (07001074) Dissolved
29 Mar 2016
56%
Resigned Director/
Director
26 Aug 2009 18 Feb 2015 PEEL AIRPORTS (NO.2) LIMITED (07001099) Dissolved
29 Mar 2016
56%
Active Director/
Director
23 Jul 2009 PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED (06970666) Active
Active Director/
Director
26 Jun 2009 PEEL FINANCE (UK) LIMITED (06945809) Active
Active Director/
Director
22 Jun 2009 PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED (06940649) Active
Active Director/
Director
07 May 2009 ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED (06898494) Active
Resigned Director/
Director
04 Mar 2009 04 Mar 2015 PRINCIPAL MANAGEMENT COMPANY LIMITED (02452918) Active
Resigned Director/
Director
04 Mar 2009 19 Feb 2015 PEEL DEVELOPMENTS AMPTHILL LIMITED (02507764) Dissolved
05 Jul 2016
45%
Active Director/
Director
29 Jan 2009 PEEL LEISURE (OPERATIONS) NO.2 LIMITED (06805751) Active
Active Director/
Director
29 Jan 2009 THE BRIDGEWATER CANAL COMPANY LIMITED (06805592) Active
Resigned Director/
Company Director
25 Nov 2008 20 Feb 2015 PEEL HOLDINGS (ADVERTISING) LIMITED (06729190) Active
Active Director/
Director
26 Sep 2008 PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED (SC337879) Active
Active Director/
Company Director
25 Sep 2008 PEEL MEDIA WHARFSIDE LIMITED (06690991) Active
Resigned? Director/
Company Director
25 Sep 2008 PEEL MEDIA SERVICES (RESOURCES) LIMITED (06690758) Dissolved
16 Oct 2012
100%
Resigned? Director/
Company Director
25 Sep 2008 PEEL MEDIA SERVICES (I & S) LIMITED (06690913) Dissolved
16 Oct 2012
100%
Active Director/
Company Director
25 Sep 2008 PEEL MEDIA SERVICES (HOLDINGS) LIMITED (06690541) Active
Active Director/
Company Director
25 Sep 2008 PEEL MEDIA SERVICES (STUDIOS) LIMITED (06691000) Active
Resigned? Director/
Company Director
25 Sep 2008 PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED (06690999) Dissolved
16 Oct 2012
100%
Active Director/
Company Director
25 Sep 2008 PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED (06690536) Active
Resigned Director/
Director
09 Sep 2008 20 Feb 2015 PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED (06693119) Active
Active Director/
Director
05 Sep 2008 PEEL L&P INVESTMENTS (LEISURE) LIMITED (06690177) Active
Active Director/
Director
04 Sep 2008 PEEL LEISURE OPERATIONS NO.1 LIMITED (06689732) Active
Active Director/
Director
04 Sep 2008 PEEL LEISURE (OPERATIONS) LIMITED (06689608) Active
Resigned Director/
Director
29 Aug 2008 12 May 2017 LEEP UTILITIES ELECTRICITY LIMITED (06684480) Active
Resigned Director/
Director
22 Aug 2008 12 May 2017 LEEP UTILITIES WATER LIMITED (06680205) Active
Active Director/
Director
22 Aug 2008 PEEL NRE WATER SERVICES LIMITED (06680323) Active
Active Director/
Company Director
26 Jun 2008 PEEL OUTLETS (GLOUCESTER) LIMITED (06497116) Active
Active Director/
Company Director
26 Jun 2008 PEEL L&P HOLDINGS (OVERSEAS) LIMITED (06497121) Active
Resigned Director/
Company Director
26 Jun 2008 28 Nov 2017 PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED (06497128) Active
Active Director/
Company Director
26 Jun 2008 PEEL L&P HOLDINGS (UK) LIMITED (06497115) Active
Active Director/
Company Director
25 Jun 2008 PEEL L&P (PORTS NO.3) LIMITED (06497113) Active
Active Director/
Director
27 Mar 2008 PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED (SC340250) Active
Resigned Director/
Director
27 Feb 2008 20 May 2008 AYRSHIRE POWER HOLDINGS LIMITED (06516547) Active
Active Director/
Company Director
19 Feb 2008 PEEL L&P RED CITY HOLDINGS LIMITED (06497174) Active
Resigned Director/
Company Director
19 Feb 2008 19 Feb 2015 PEEL DEVELOPMENTS HOLDINGS LIMITED (06497125) Dissolved
16 Aug 2016
40%
Active Director/
Company Director
19 Feb 2008 PEEL L&P INVESTMENTS HOLDINGS LIMITED (06495536) Active
Resigned Director/
Company Director
19 Feb 2008 28 Nov 2017 GOODWEATHER INVESTMENTS (UK) LIMITED (06497195) Active
Active Director/
Company Director
19 Feb 2008 PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED (06495548) Active
Active Director/
Company Director
19 Feb 2008 PEEL L&P LAND HOLDINGS LIMITED (06495540) Active
Active Director/
Company Director
19 Feb 2008 PEEL L&P LAND (INTERMEDIATE) LIMITED (06495537) Active
Active Director/
Director
16 Jan 2008 PEEL PROPERTY (PARTNERSHIPS) LIMITED (06474584) Active
Resigned Director/
Director
04 Dec 2007 06 Nov 2019 PORT OF SHEERNESS WIND FARM LIMITED (06445014) Active
Report limited to 200 entries!

Number of active appointments: 120
Number resignations: 80
Average tenure of active positions: 10.7 years
Average tenure of resigned positions: 5.2 years
Dissolution Rate: 9.5%
Average Dissolution Attribution: 4.3%



CO-DIRECTORS

Name
PEEL ONE LIMITED -Dissolved
PEEL TWO LIMITED -Dissolved
INTU PROPERTIES PLC -In Administration
BILSTHORPE WIND FARM HOLDINGS LIMITED -Active - Proposal to Strike off
 
Anthony Thomas MCSHANE
James WHITTAKER
Ruth Helen WOODHEAD
Jason CLARK
Michael James HOOD
David Macpherson CONWAY
Matthew Paul COLTON
Steven Keith UNDERWOOD
Norma, Councillor STEPHENSON
Antony Royston GARDNER-HILLMAN
John Peter WHITTAKER
Paul Reginald Brian BOWDEN
Christopher MASSEY
Lewis William MCINTYRE
James William MOAT
Michael James SOUTHWORTH
James David GARNER
Theodore Eugene FURNESS
Susan Claire LITTLE
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Mark WHITWORTH
Paul Robert EMMITT
Keith RILEY
Richard MARDON
Iain ROBERTSON
Kevin O'DONOVAN
Robert James POLLOCK
John WHITTAKER
Steven Keith UNDERWOOD
Oliver James KNIGHT
Oliver James KNIGHT
Ian Jamie MCINTYRE
James Michael PINNEY
Steven Keith UNDERWOOD
Moritz ILG
A G SECRETARIAL LIMITED
Roger HART
INHOCO FORMATIONS LIMITED
John Alexander SCHOFIELD
Rob COOK
John WHITTAKER
Philip Michael WILSON
John WHITTAKER
Ian MCLAREN
Neil Anthony WOOD
Luke James Brandon ROBERTS
Tom BRYANT
Lee John KITCHEN
Claudio VERITIERO
Mark Jonathan REYNOLDS
Joseph Paul HARDY
John WHITTAKER
James Philip Alexander BURKE
John WHITTAKER
Deborah WATT
Leigh-Anne Louise SELLARS
LS DIRECTOR LIMITED
Richard Andrew BELL
James Michael ROWLANDSON
Barrie COOPER
John WHITTAKER
Andrew LAUNDON
Myles Howard KITCHER
James WHITTAKER
Stephen John WILD
Philip Michael WILSON
Peter James William STYLES
Tommy John KOLTIS
Michael THAIR
Christopher Martin JEWEL-CLARK
Steven William HUGHES
Adrian Neil CROFT
Wenyuan QIN
Davendar MESECK
Maurice MOSES
Duncan Murray REID
Neil Andrew FORSTER
Jason MURPHY
David HARGRAVE
Shaun Andrew WOODS
Martin Vincent PERKS
Kevin Robert BATES
Liv Harder MILLER
Sebastian James SPEIGHT
Timothy Michael POWER
Stephen David BARBER
Minakshi KIDIA
Sean CROSBY
Glyn, Councillor NIGHTINGALE
Eileen, Cllr JOHNSON
Martin Byron WATERS
Matthew STOREY
David John SOLEY
Brenda LOYNES
Doris Mary JONES
Philip Robert FORSTER
Robert Lee ALLEN
Barbara Daphne INSKIP
Cheryl Joanne MILLINGTON
Lee John WALLACE
Louise Helen MORRISSEY
Alison Anne FELLOWS
Julie GILHESPIE
Christopher James SHORROCK
Michael Ian BURKE
Rebecca Mary Sarah Elizabeth RYMAN
Nick ROUND
Kathryn Anne GRANT
Martin Richard BREEDEN
Jack Christopher STEVEN
John Andrew IRVING
Richard SMOTHERS
Stefan Michael HOLZMAIR
Richard James THOMPSON
Charles Simon WRIGHT
Raymond Norman GODDARD
Brenda, Councillor FORSTER
Janice BRUNTON-DOBSON
Michael, Cllr CARR


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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