Company
Princes Dock Development Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Mark Whittaker 2012-2025 View profile
- David Simon Green 2005-2008 View profile
- Thomas Eardley Allison 2005-2009 View profile
- Peter Anthony Jones 2000-2006 View profile
- David Charles Mclean 1997-2002 View profile
- Percival Trevor Furlong 1997-2000 View profile
- James Anthony Thompson 1997-2002 View profile
- Thomas David Williams 1997-2003 View profile
- William John Bowley 2002-2006 View profile
- John Edward Kendrick 1997-2002 View profile
- Alastair Ian Findlay 1997-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/1997
Ownership
Owned by (2) 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.
- Peel L&P Property Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Peel L&P Land Holdings Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Princes Dock Development Company Limited
is controlled by Peel L&P Property Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Peel L&P Property Intermediate Limited
is controlled by Peel Waters Holdings (Intermediate) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Peel Waters Holdings (Intermediate) Limited
is controlled by Peel Waters Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register - Peel Waters Group UK Limited
is controlled by Christopher Eves
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
234 other companies in this group
- Peel Waters (Supply Services) Limited
- Dock 10 Limited
- Port Falmouth Limited
- Medway Ports Limited
- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
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.
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.
2 directors on the board
- Mark Whitworth Director · appointed 2023
- James Whittaker Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- James Whittaker Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03314050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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