# Peel Quays Wharfside (Holdings) Limited

## Details

- **Company number:** [06690536](https://find-and-update.company-information.service.gov.uk/company/06690536)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2008
- **Registered office:** VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA
- **Nature of business:** [41100](/sic/41100) Development of building projects, [59113](/sic/59113) Television programme production activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Peel Media Wharfside (Holdings) Limited (until 27 Nov 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | director | 19 May 2025 |  |
| EVES, Christopher | director | 19 May 2025 |  |
| WHITWORTH, Mark | director | 3 May 2023 |  |
| WILD, Stephen John | director | 1 Feb 2021 |  |
| WHITTAKER, John | director | 25 Sep 2008 |  |
| UNDERWOOD, Steven Keith | director | 25 Sep 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |




## Owned by

Peel Quays Wharfside (Holdings) Limited → [Peel Quays Management (Holdings) Limited](/company/07861087) → [Peel L&P Holdings (UK) Limited](/company/06497115)




## Directors' other companies

- [EVES, Christopher](/person/5403415) - director at [Peel Nre Limited](/company/04480419)
- [EVES, Christopher](/person/5403415) - director at [Peel L&P Outlets Facilities Limited](/company/09713521)
- [EVES, Christopher](/person/5403415) - director at [Peel Waters Finance Limited](/company/06693119)
- [EVES, Christopher](/person/5403415) - director at [Peel Nre Developments Limited](/company/06335364)
- [EVES, Christopher](/person/5403415) - director at [Digital World Centre Limited](/company/03611801)
- [EVES, Christopher](/person/5403415) - director at [Peel L&P (Ports) Limited](/company/05892787)
- [EVES, Christopher](/person/5403415) - director at [Glasgow Harbour Developments Limited](/company/SC222102)
- [EVES, Christopher](/person/5403415) - director at [Wirral Waters Finance Limited](/company/12732997)
- [EVES, Christopher](/person/5403415) - director at [Peel L&P Outlets (Glasgow Harbour) Limited](/company/09708745)
- [EVES, Christopher](/person/5403415) - director at [Glasgow Harbour Outlet Limited](/company/09713547)



## Registered address

273 companies are registered at this address - likely a registration agent.