Peel Quays Wharfside (Holdings) Limited
- Company number
- 06690536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2008
- Nature of business
- Development of building projects
Television programme production activities - Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Peel Media Wharfside (Holdings) Limited (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVES, Christopher | Director | 19 May 2025 | |
| WHITTAKER, John Peter | Director | 19 May 2025 | |
| WHITWORTH, Mark | Director | 3 May 2023 | |
| WILD, Stephen John | Director | 1 Feb 2021 | |
| UNDERWOOD, Steven Keith | Director | 25 Sep 2008 | |
| WHITTAKER, John | Director | 25 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 29 May 2020 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 May 2020 |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 May 2020 |
| Peel Quays Management (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 |
Accounts
Connections
Owned by
Peel Quays Wharfside (Holdings) Limited → Peel Quays Management (Holdings) Limited → Peel L&P Holdings (UK) Limited
Directors’ other companies
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Waters Finance Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel L&P Outlets (Glasgow Harbour) Limited
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
Registered address
273 companies are registered at this address - likely a registration agent.