# Princes Dock Development Company No. 4 Limited

## Details

- **Company number:** [NI012849](https://find-and-update.company-information.service.gov.uk/company/NI012849)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1978
- **Registered office:** C/O ELLIOTT DUFFY GARRETT, 40 LINENHALL STREET, BELFAST, BT2 8BA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Princes Dock Development Company No. 4 Limite (until 12 Nov 2004)
- Link Transport Services Limited (until 9 Mar 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Mark | director | 9 Feb 2012 |  |
| UNDERWOOD, Steven Keith | director | 10 Jul 2008 |  |
| WHITTAKER, John | director | 22 Sep 2005 |  |
| SCHOFIELD, John Alexander | director | 22 Nov 2016 | 30 Sep 2023 |
| LEES, Neil | director | 31 Mar 2009 | 15 Oct 2020 |
| LEES, Neil | secretary | 1 Jun 2006 | 15 Oct 2020 |
| HOSKER, Peter John | director | 12 Oct 2010 | 19 Dec 2019 |
| WAINSCOTT, Paul Philip | director | 1 Jun 2006 | 6 Mar 2018 |
| SCOTT, Peter Anthony | director | 22 Sep 2005 | 31 Mar 2009 |
| SIMPSON, Andrew Christopher | director | 1 Jun 2006 | 14 Jul 2008 |
| ALLISON, Thomas Eardley | director | 22 Sep 2005 | 10 Jul 2008 |
| GREEN, David Simon | director | 22 Sep 2005 | 31 May 2008 |
| WHARTON, Kenneth John | director | 17 Aug 2001 | 13 Oct 2006 |
| TRIMBLE, David Alexander | director | 31 Dec 2003 | 6 Oct 2006 |
| TRIMBLE, David Alexander | secretary | 30 Jun 1978 | 6 Oct 2006 |
| BOWLEY, William John | secretary | 30 Jun 1978 | 1 Jun 2006 |
| JONES, Peter Anthony | director | 31 Dec 2003 | 31 Mar 2006 |
| FINDLAY, Alastair Ian | director | 31 Dec 2003 | 31 Dec 2005 |
| MCGONAGLE, Raymond Stephen | director | 22 Sep 1998 | 31 Dec 2003 |
| MCGHEE, James Clark | director | 12 Dec 1997 | 31 Dec 2003 |
| HOWARD, David Norman | director | 12 Dec 1997 | 1 Oct 2003 |
| EMBERY, Peter Anthony | director | 22 Aug 1998 | 29 Aug 2003 |
| O'NEILL, Timothy Joseph | director | 12 Dec 1997 | 11 Jul 2001 |
| HICKEY, Maurice Andrew | director | 12 Dec 1997 | 28 Feb 1998 |
| RODDY, Hubert Richard | director | 30 Jun 1978 | 28 Feb 1998 |
| MATHERS, George E S | director | 30 Jun 1978 | 28 Feb 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mersey Docks Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Princes Dock Development Company No. 4 Limited → [Mersey Docks Property Holdings Limited](/company/02184084) → [Peel Property (No.2) Limited](/company/05060256) → [Peel L&P Investments (U.K.) Limited](/company/05060257) → [Peel L&P Limited](/company/05060255) → [Peel Land And Property Holdings Limited](/company/05687947)




## Directors' other companies

- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Chapel No.3 Limited](/company/08702539)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [USP Ww Limited](/company/11599390)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P Trading And Development Limited](/company/06423613)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Northstone Development Holdings Limited](/company/11499337)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Glasgow Harbour Outlet Limited](/company/09713547)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [The Quay (Flexible Office Space) Limited](/company/03831302)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P (Real Estate) Limited](/company/05892769)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Mersey Docks Property Investments Limited](/company/02414231)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Nre Limited](/company/04480419)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Quays Wharfside (Holdings) Limited](/company/06690536)



## Companies at the same address

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- [Stovax Heating Group (NI) Limited](/company/NI675194) (NI675194)
- [TR Shipping Services Limited](/company/NI030260) (NI030260)