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Companies/02184084

Mersey Docks Property Holdings Limited

Dormant Company · Manchester

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peel Property (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-09 · No cessation recorded

Source record 111137369
Show 1 ceased record
Peel L&P (Ports No.3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-08

Source record 110154556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MW
Mark WhittakerCurrent director
Appointed 2012-02-09 · 14 yrs · Director
+33 others
SU
Steven UnderwoodCurrent director
Appointed 2008-04-28 · 18 yrs · Director
+344 others
JW
John WhittakerCurrent director
Appointed 2005-09-22 · 21 yrs · Director
+262 others
Show 17 historical appointments
JS
John SchofieldResigned director
Resigned 2016-01-13 · 7 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-12-21 · 12 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
PW
Paul WainscottResigned director
Resigned 2006-06-01 · 11 yrs · Director
DG
David GreenResigned director
Resigned 2005-09-22 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2005-09-22 · 3 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2005-09-22 · 4 yrs · Director
PJ
Peter JonesResigned director
Resigned 2003-10-07 · 2 yrs · Chief Executive
TW
Thomas WilliamsResigned director
Resigned 1997-09-08 · 6 yrs · Director Of Estates
PF
Percival FurlongResigned director
Resigned 1997-09-08 · 2 yrs · Managing Director
AF
Alastair FindlayResigned director
Resigned 1996-04-15 · 9 yrs · Finance Director
LB
Lawrence BurrellResigned director
Resigned 1994-01-21 · 1 yr · General Manager
KW
Kenneth WhartonResigned director
Resigned 1992-04-13 · 5 yrs · Marketing Director
GM
Geoffrey MasonResigned director
Resigned 1992-04-13 · 1 yr · Finance Director
WB
William BowleyResigned secretary
Resigned 1992-04-13 · 14 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active