Director profile

John WHITTAKER

British flagNationality British
Born March 1942 · Age 84
Net worth
0 of 11 controlled (PSC) with accounts
Active companies
53 current appointments
Properties
across controlled companies
Charges
active of 85 total

Snapshot

John WHITTAKER is currently associated with 53 active companies. 2 properties were identified across linked companies and 15 active charges (mortgages and debentures). 6 linked companies currently have overdue filing obligations.

2

properties identified

15

active charges / mortgages

0

active court cases

53

linked companies

6 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for John WHITTAKER.

53 companies· 9 holding companies· 11 directly controlled· 2 ownership levels
JW

John WHITTAKER

Director profile

53 active appointments

LETTA PROPERTY HOLDINGS LIMITED

director · Property & Real Estate

Director for 3 years

Owned by Peel L&P Real Estate Group Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

99

1 charge
Parent owns 75–100%

LETTA HOMES LIMITED

director · Household Activities

Director for 4 years

No control

Net worth

—

Cash

—

Property

99

Overdue filing1 charge

PEEL GAS AND OIL HOLDINGS LIMITED

director · Dormant Companies

Director for 12 years

Owned by Ayrshire Power Holdings Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PEEL GAS AND OIL (INVESTMENTS) LIMITED

director · Holding Companies

Director for 11 years

No control

Net worth

—

Cash

—

Property

1

PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED

director · Dormant Companies

Director for 10 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

GLASGOW HARBOUR OUTLET LIMITED

director · Professional Services

Director for 10 years

No control

Net worth

—

Cash

—

Property

0

Strike-off

PEEL L&P PROPERTY HOLDINGS LIMITED

director · Holding Companies

Director for 13 years

Owned by Peel L&P Investments Holdings Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

PEEL L&P PROPERTY LIMITED

director · Holding Companies

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

1 charge

PEEL LEISURE MANAGEMENT HOLDINGS LIMITED

director · Holding Companies

Director for 12 years

John owns 75–100% Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

TOWER HOTEL MANAGEMENT LIMITED

director · Hotels & Accommodation

Director for 13 years

No control

Net worth

—

Cash

—

Property

0

Overdue filing

PEEL OUTLETS (LOWRY OUTLET) LIMITED

director · Holding Companies

Director for 9 years

Owned by Peel Retail And Leisure Group Uk Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

LOWRY OUTLET LIMITED

director · Business Support Services

Director for 9 years

No control

Net worth

—

Cash

—

Property

1

2 active charges

PEEL QUAYS DIGITAL (HOLDINGS) LIMITED

director · Business Support Services

Director for 12 years

Owned by Peel Quays Management (Holdings) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PEEL QUAYS DIGITAL LIMITED

director · Business Support Services

Director for 12 years

No control

Net worth

—

Cash

—

Property

0

2 charges

PROTOS GRID COMPANY LIMITED

director · Holding Companies

Director for 7 years

Owned by Peel Land Group Uk Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

No ICO reg
Parent owns 75–100%

PROTOS 11 LIMITED

director · Dormant Companies

Director for 6 years

No control

Net worth

—

Cash

—

Property

0

WIRRAL WATERS HOLDINGS NO.1 LIMITED

director · Holding Companies

Director for 11 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

WIRRAL WATERS LAND NO.1 LIMITED

director · Construction & Trades

Director for 11 years

No control

Net worth

—

Cash

—

Property

2

1 active charge

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED

director · Property & Real Estate

Director for 4 years

Owned by Peel Land Group Uk Limited · 75–100% No control

Net worth

£80M

Cash

£1.7M

Property

3

3 active charges

CLYDE HEAT NETWORK LIMITED

director · Dormant Companies

Director for 2 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

DIGITAL WORLD CENTRE LIMITED

director · Property & Real Estate

Director for 11 years

Owned by Peel L&P Real Estate (Properties) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

11 charges

EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED

director · Dormant Companies

Director for 9 years

Owned by Peel Waters Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

GATEWAY EAST FINANCE LIMITED

director · Construction & Trades

Director for 4 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

2

1 charge

LIVERPOOL WATERS FINANCE LIMITED

director · Business Support Services

Director for 8 years

Owned by Peel Waters Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 active charge

MIDDLE WAREHOUSE RESIDENTIAL LIMITED

director · Dormant Companies

Director for 10 years

Owned by Peel Waters Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED

director · Construction & Trades

Director for 5 years

No control

Net worth

—

Cash

—

Property

2

Overdue filing1 active charge

NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED

director · Construction & Trades

Director for 5 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

Overdue filing

NW HYDROGEN ALLIANCE LIMITED

director · Business Consultancy

Director for 8 years

Owned by Peel Property (Partnerships) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL CHAPEL NO.1 LIMITED

director · Business Support Services

Director for 12 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

9 charges

PEEL CHAPEL NO.2 LIMITED

director · Business Support Services

Director for 12 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

9 charges

PEEL CHAPEL NO.3 LIMITED

director · Business Support Services

Director for 12 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

9 charges

PEEL CHAPEL NO.4 LIMITED

director · Business Support Services

Director for 11 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

Overdue filing1 active charge

PEEL GROUP MANAGEMENT (UK) LIMITED

director · Business Support Services

Director for 9 years

John owns 75–100%

Net worth

—

Cash

—

Property

2

Overdue filing

PEEL L&P GROUP FINANCE LIMITED

director · Personal Services

Director for 9 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

2 active charges

PEEL L&P HABITATS LIMITED

director · Dormant Companies

Director for 3 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL L&P INVESTMENTS AND PROPERTY LIMITED

director · Business Support Services

Director for 11 years

Owned by Peel Waters Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

PEEL L&P LEGACY (WIRRAL WATERS) LIMITED

director · Construction & Trades

Director for 8 years

Owned by Peel Waters Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL L&P OPERATIONS LIMITED

director · Property & Real Estate

Director for 6 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL L&P OUTLETS FACILITIES LIMITED

director · Business Support Services

Director for 10 years

Owned by Peel Retail And Leisure Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

3

PEEL L&P OUTLETS MANAGEMENT LIMITED

director · Business Support Services

Director for 10 years

Owned by Peel Retail And Leisure Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL L&P RETAIL DEVELOPMENTS LIMITED

director · Construction & Trades

Director for 8 years

Owned by Peel L&P Real Estate (Properties) Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

10 charges

PEEL NRE HYDROGEN LIMITED

director · Waste, Recycling & Environmental Services

Director for 5 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

1 charge

PEEL PARTNERSHIPS WIRRAL WATERS LIMITED

director · Construction & Trades

Director for 7 years

Owned by Peel Waters Group Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL QUAYS INVESTMENTS LIMITED

director · Business Support Services

Director for 11 years

Owned by Peel Quays Management (Holdings) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PEEL STUDIOS HOLDINGS LIMITED

director · Holding Companies

Director for 12 years

John owns 75–100%

Net worth

—

Cash

—

Property

0

PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED

director · Construction & Trades

Director for 10 years

Owned by Port Salford Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PORT SALFORD DEVELOPMENTS NO.1 LIMITED

director · Dormant Companies

Director for 11 years

Owned by Port Salford Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PORT SALFORD LAND LIMITED

director · Professional Services

Director for 11 years

Owned by Port Salford Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

2

1 charge

PROTOS FINANCE 2 LIMITED

director · Business Support Services

Director for 5 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 chargeNo ICO reg

THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED

director · Dormant Companies

Director for 8 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Strike-off

TRAFFORD PALAZZO LIMITED

director · Property & Real Estate

Director for 5 years

No control

Net worth

—

Cash

—

Property

1

2 active charges

TRAFFORD WATERS FINANCE LIMITED

director · Dormant Companies

Director for 3 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 charges

WIRRAL WATERS FINANCE LIMITED

director · Business Support Services

Director for 5 years

Owned by Peel L&P Holdings (Uk) Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

1 charge

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 53 companies by ownership.

Historical appointments

243 total

PEEL NRE WATER FACILITIES LIMITED

director · resigned Dec 2025

Resigned

PEEL NRE WATER SERVICES HOLDINGS LIMITED

director · resigned Dec 2025

Resigned
View all 243 historical appointments Click here Unlock the full history of resigned directorships and past appointments for John WHITTAKER.
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