Company
Mersey Docks Property Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Simon Green 2005-2008 View profile
- Peter Anthony Jones 2003-2006 View profile
- Alastair Ian Findlay 1999-2005 View profile
- Thomas David Williams 1999-2003 View profile
- Kenneth John Wharton 1999 View profile
- Geoffrey Mason 1993 View profile
- Terence Edmund Kelly 1999 View profile
- William John Bowley 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mersey Docks Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mersey Docks Property Investments Limited
is controlled by Mersey Docks Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mersey Docks Property Holdings Limited
is controlled by Peel Property (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 · source: Companies House PSC register - Peel Property (NO.2) Limited
is controlled by Peel L&P Investments (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel L&P Investments (U.K.) Limited
is controlled by Peel L&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel L&P Limited
is controlled by Peel Land and Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Land and Property Holdings Limited
is controlled by Peel Holdings (Land and Property) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Holdings (Land and Property) Limited
is controlled by Peel L&P Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel L&P Holdings (UK) Limited
is controlled by John Whittaker
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868
- Utilities Services (Mediacity UK) Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- The Bridgewater Canal Company Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Leep Networks (Water) Limited
- Peel Leisure (Operations) Limited
- 08941901
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance Limited
- 05266501
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Whittaker Director · appointed 2012
Directors past 6 years
- Mark Whittaker Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02414231
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data