Sheffield Heliport Limited
- Company number
- 00539745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1954
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50368 companies)
Registered office
Previous names
- London Shop (Worksop) Limited (until 29 Jun 1989)
- Chevinhall Properties Limited (until 15 Jul 1987)
- Peel Securities (N.e.) Limited (until 9 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 1 Sep 2023 | |
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 | |
| UNDERWOOD, Steven Keith | Director | 16 Feb 2009 | 4 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel North East Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sheffield Heliport Limited → Peel North East Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
Registered address
273 companies are registered at this address - likely a registration agent.