JOHN WHITTAKER - BALLASALLA

JOHN WHITTAKER - BALLASALLA

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Overview

MR JOHN WHITTAKER is a Company Director from Ballasalla. This person was born in March 1942, which was over 82 years ago. MR JOHN WHITTAKER is British and resident in Isle Of Man. This company officer is, or was, associated with at least 444 company roles.
Companies associated with this officer had at least £30,985,724 shareholder value and £3,578,573 cash in recent accounts.
Their most recent appointment, in our records, was to PEEL L&P HABITATS LIMITED on 2023-03-13.

Address

Billown Mansion,
Ballasalla
IM9 3DL
Isle Of Man

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PEEL L&P HABITATS LIMITED Active Director 2023-03-13 CURRENT
FRODSHAM SOLAR HOLDCO LIMITED Active Director 2023-03-08 until 2023-09-30 RESIGNED
FRODSHAM SOLAR LIMITED Active Director 2023-03-08 until 2023-09-30 RESIGNED
TRAFFORD WATERS FINANCE LIMITED Active Director 2022-12-13 CURRENT
LETTA PROPERTY HOLDINGS LIMITED Active Director 2022-11-22 CURRENT
GATEWAY EAST FINANCE LIMITED Active Director 2022-06-08 CURRENT
LETTA HOMES LIMITED Active Director 2022-06-01 CURRENT
NRE AGGREGATES LIMITED Active Director 2022-02-25 CURRENT
PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED Active Director 2021-11-26 CURRENT
NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED Active Director 2021-05-28 CURRENT
TRAFFORD PALAZZO LIMITED Active Director 2021-04-08 CURRENT
PEEL NRE HYDROGEN LIMITED Active Director 2021-03-31 CURRENT
PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED Active Director 2021-03-15 CURRENT
PROTOS FINANCE 2 LIMITED Active Director 2021-03-05 CURRENT
WIRRAL WATERS FINANCE LIMITED Active Director 2020-07-10 CURRENT
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED Active Director 2020-02-12 until 2023-04-28 RESIGNED £59,429 equity
PEEL L&P OPERATIONS LIMITED Active Director 2019-11-22 CURRENT
PROTOS 11 LIMITED Active Director 2019-07-12 CURRENT
PROTOS 33 LIMITED Active Director 2019-07-12 until 2020-11-27 RESIGNED
PROTOS GRID COMPANY LIMITED Active Director 2019-06-14 CURRENT
SOUTHMOOR ENERGY CENTRE LIMITED Active Director 2018-12-12 until 2020-08-19 RESIGNED £1,383 equity
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED Active Director 2018-12-05 CURRENT
EVYVE LIMITED Active Director 2018-11-02 until 2020-11-24 RESIGNED £-40,482 equity
LIVERPOOL WATERS FINANCE LIMITED Active Director 2018-06-13 CURRENT
NW HYDROGEN ALLIANCE LIMITED Active Director 2018-04-26 CURRENT
PEEL L&P RETAIL DEVELOPMENTS LIMITED Active Director 2018-02-20 CURRENT
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Active Director 2017-11-02 CURRENT
PEEL L&P LEGACY (WIRRAL WATERS) LIMITED Active Director 2017-10-18 CURRENT
PEEL NRE WATER FACILITIES LIMITED Active Director 2017-07-17 CURRENT
PEEL L&P GROUP MANAGEMENT LIMITED Active Director 2017-05-23 CURRENT
PEEL L&P GROUP FINANCE LIMITED Active Director 2017-05-23 CURRENT
VICARS HALL MANAGEMENT COMPANY LIMITED Active Director 2017-03-16 until 2017-03-16 RESIGNED
MIDDLE WAREHOUSE RESIDENTIAL LIMITED Active Director 2016-05-20 CURRENT
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Active Director 2016-02-29 CURRENT
MOORLAND WIND HOLDINGS LIMITED Active Director 2015-12-23 until 2017-11-28 RESIGNED
SCOUT MOOR WIND FARM EXPANSION LIMITED Active Director 2015-12-23 until 2017-11-28 RESIGNED
PEEL L&P OUTLETS FACILITIES LIMITED Active Director 2015-08-03 CURRENT
GLASGOW HARBOUR OUTLET LIMITED Active Director 2015-08-03 CURRENT
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Active Director 2015-07-29 CURRENT
PEEL L&P OUTLETS MANAGEMENT LIMITED Active Director 2015-07-29 CURRENT
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Active Director 2015-07-14 until 2019-09-17 RESIGNED
FRODSHAM WIND FARM FINANCE LIMITED Active Director 2015-07-08 until 2015-08-28 RESIGNED
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Active Director 2015-07-07 until 2019-09-17 RESIGNED
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Active Director 2015-07-06 until 2016-03-08 RESIGNED
PEEL CHAPEL NO.4 LIMITED Active Director 2015-06-01 CURRENT
PEEL MEDIA INVESTMENTS LIMITED Active Director 2015-02-26 CURRENT
THE BUND LIMITED Active Director 2015-02-25 until 2016-10-07 RESIGNED
PORT SALFORD LAND LIMITED Active Director 2014-12-17 CURRENT
PORT SALFORD DEVELOPMENTS NO.1 LIMITED Active Director 2014-12-17 CURRENT
WIRRAL WATERS LAND NO.1 LIMITED Active Director 2014-12-17 CURRENT
PEEL L&P GAS AND OIL LIMITED Active Director 2014-12-16 CURRENT
WIRRAL WATERS HOLDINGS NO.1 LIMITED Active Director 2014-12-16 CURRENT
PEEL L&P INVESTMENTS AND PROPERTY LIMITED Active Director 2014-10-02 CURRENT
DIGITAL WORLD CENTRE LIMITED Active Director 2014-09-03 CURRENT
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Active Director 2014-07-23 CURRENT
PEEL L&P GAS AND OIL (SERVICES) LIMITED Active Director 2014-07-23 CURRENT
LIGNA BIOMASS HOLDINGS LIMITED Active Director 2014-06-25 until 2020-08-04 RESIGNED
LIGNA BIOMASS LIMITED Active Director 2014-06-25 until 2020-08-04 RESIGNED
FRODSHAM WIND FARM HOLDINGS LIMITED Active Director 2014-06-09 until 2015-08-28 RESIGNED
PEEL L&P GAS AND OIL HOLDINGS LIMITED Active Director 2014-06-09 CURRENT
SCOUT MOOR II HOLDINGS LIMITED Dissolved - no longer trading Director 2014-06-03 until 2015-03-04 RESIGNED
AIR TRAFFIC CONTROL SERVICES LIMITED Active Director 2014-04-16 until 2014-11-12 RESIGNED
LIVERPOOL AIRPORT HOLDINGS LIMITED Active Director 2014-04-16 until 2014-11-19 RESIGNED
PEEL AIRPORTS PROPERTY LIMITED Active Director 2014-04-16 until 2014-11-12 RESIGNED
PEEL AIRPORTS (LIVERPOOL) LIMITED Active Director 2014-04-16 until 2014-11-12 RESIGNED
LIVERPOOL AIRPORT HOTEL LIMITED Active Director 2014-04-16 until 2014-11-19 RESIGNED
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED Active Director 2014-04-16 until 2014-11-12 RESIGNED
LIVERPOOL AIRPORT FINANCE LIMITED Active Director 2014-03-21 until 2024-01-08 RESIGNED
LIVERPOOL AIRPORT LJLA GROUP LIMITED Active Director 2014-03-20 until 2024-01-08 RESIGNED
PEEL INVESTMENTS (LJLA) LIMITED Active Director 2014-03-18 until 2024-01-08 RESIGNED
BLACKBURN ARENA HOLDINGS LIMITED Active Director 2014-03-17 until 2024-01-08 RESIGNED
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Active Director 2014-03-17 until 2024-01-08 RESIGNED
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Active Director 2014-03-17 until 2024-01-08 RESIGNED
EVENTCITY HOLDINGS LIMITED Active Director 2014-03-17 CURRENT
PEEL MEDIA STUDIOS HOLDINGS LIMITED Active Director 2014-03-17 CURRENT
TRAFFORD GOLF CENTRE HOLDINGS LIMITED Active Director 2014-03-17 CURRENT
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Active Director 2014-03-17 CURRENT
PEEL MEDIA DEVELOPMENT LIMITED Active Director 2014-01-22 until 2015-03-10 RESIGNED
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED Active Director 2014-01-21 until 2015-03-10 RESIGNED
MOORLAND WIND HOLDINGS LIMITED Active Director 2013-12-16 until 2013-12-19 RESIGNED
PEEL L&P SCOUT MOOR SERVICES LIMITED Active Director 2013-12-12 CURRENT
PEEL MEDIA DIGITAL LIMITED Active Director 2013-12-03 CURRENT
PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Active Director 2013-12-02 CURRENT
PEEL CHAPEL NO.1 LIMITED Active Director 2013-09-23 CURRENT
PEEL CHAPEL NO.2 LIMITED Active Director 2013-09-23 CURRENT
PEEL CHAPEL NO.3 LIMITED Active Director 2013-09-23 CURRENT
PEEL L&P PROPERTY LIMITED Active Director 2013-06-20 CURRENT
PEEL L&P PROPERTY HOLDINGS LIMITED Active Director 2013-06-18 CURRENT
PEEL NRE WIND FARMS (FIT) LIMITED Active Director 2013-05-28 CURRENT
TOWER HOTEL MANAGEMENT LIMITED Active Director 2013-05-28 CURRENT
PORT SALFORD HOLDINGS LIMITED Active Director 2013-03-05 CURRENT
TRAFFORD GOLF CENTRE LIMITED Active Director 2013-01-28 until 2020-12-31 RESIGNED £1,235,925 cash, £911,107 equity
DONCASTER SHEFFIELD AIRPORT LIMITED Active Director 2012-12-19 CURRENT
PEEL AIRPORTS (MANAGEMENT) LIMITED Active Director 2012-11-30 CURRENT
PEEL AIRPORTS LIMITED Active Director 2012-11-30 CURRENT
PEEL L&P PROPERTY INTERMEDIATE LIMITED Active Director 2012-11-30 CURRENT
PEEL INVESTMENTS (DSA) LIMITED Active Director 2012-11-30 CURRENT
PEEL NRE SOLAR PV (DSA) LIMITED Active Director 2012-10-19 CURRENT
EVYVE PROJECTS (NO.2) LIMITED Active Director 2012-10-05 until 2023-06-14 RESIGNED £1 equity
POD53 LIMITED Active Director 2012-09-05 until 2017-05-12 RESIGNED

Companies Controlled

Company Active from Level of control
BILSTHORPE WASTE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
HOUGHTON MAIN WASTE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
KELLINGLEY COLLIERY WASTE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
NORTH SELBY MINE WASTE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WARDLEY WASTE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NRE ASH LIMITED 2023-08-07 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
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED 2018-08-03 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
EVYVE LIMITED 2018-11-02 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
EVYVE HOLDINGS (NO.1) LIMITED 2021-04-29 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED 2021-05-28 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
PEEL CUBICO RENEWABLES LIMITED 2021-04-01 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
ATLANTIC & PENINSULA MARINE SERVICES LIMITED 2020-07-23 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
AYRSHIRE POWER HOLDINGS LIMITED 2016-04-06 - 2017-12-01 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
BLACKBURN ARENA HOLDINGS LIMITED 2016-04-06 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
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED 2020-07-23 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
CRONKDREAN LIMITED 2016-04-06 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
NRE AGGREGATES LIMITED 2022-02-25 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
EVENTCITY HOLDINGS LIMITED 2016-04-06 - 2022-03-24 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
FRODSHAM WIND FARM HOLDINGS LIMITED 2016-04-06 - 2019-09-06 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
EVYVE PROJECTS (NO.2) LIMITED 2021-11-10 - 2023-03-31 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
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR IAN GRAEME LLOYD CHARNOCK Director Perthshire, United Kingdom 69
MR STEVEN UNDERWOOD Director Manchester, England 568
MR ALAN ANDREW BARR Director Lanark, Scotland 112
MR DAVID JAMES RING Company Director Winchester, United Kingdom 27
KENNETH PHILIP THOMPSON Whitstable 38
MS ANNE ELIZABETH GRIFFITHS Director Porthcawl, Wales 84
MR PETER JOHN HOSKER Director Warrington, United Kingdom 288
MR NEIL LEES Manchester, United Kingdom 704
MR GEORGE CASEY President And Ceo Vancouver, Canada 11
WESLEY PORTER Coo Liverpool, England 1
MR CLAUDIO VERITIERO Director Liverpool 116
MR ROBERT ERIC HOUGH Director Manchester, England 141
MR PAUL EDWARD BAILEY Director Porthcawl, Wales 53
MR MARK WHITWORTH Company Director Newburgh, England 94
TIMOTHY POWER Investment Professional London, England 49
MR JOHN ANDREW IRVING Company Director Liverpool, United Kingdom 10
MR IAN MCLAREN Accountant Torquay, England 59
MR LEWIS MCINTYRE Director Liverpool 52
MR JASON CLARK Director Liverpool 46

Nearby People

Name Occupation Address No of Appointments
PEEL L&P PROTOS (NO.2) LIMITED Isle Of Man 1
PEEL LAND (INCE) LIMITED Isle Of Man 1
DEREK HUNTLEY None Isle Of Man 1
PEEL L&P PROTOS (NO.1) LIMITED Ballasalla, Isle Of Man 1
MR JOHN WHITTAKER Director Isle Of Man, United Kingdom 3
JOHN WHITTAKER Director Malew 1
CHRISTOPHER EVES Company Director Malew, Isle Of Man 1