MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED

Company summary

Company number: 02181411
Status: ACTIVE
Incorporated / age: 20 October 198738 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 8 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Development of building projects
Activities of construction holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVES, Christopher ACTIVE	Director	19 May 2025		Isle Of Man	June 1985	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
UNDERWOOD, Steven Keith ACTIVE	Director	15 Aug 2009		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, James ACTIVE	Director	14 Apr 2005		United Kingdom	March 1971	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	19 May 2025		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
DICKINSON, Alan James RESIGNED	Secretary		01 Mar 1994			Tasselrag Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
LEES, Neil RESIGNED	Secretary	25 May 2005	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary	01 Mar 1994	25 May 2005			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
ASHWORTH, Lindsey Edmund RESIGNED	Director		01 Feb 2007		August 1953	10 Sedgefield Park, Salem, Oldham, Lancashire, OL4 3BU
BURROWS, Edmund Alun RESIGNED	Director		25 Aug 2006	Uk	December 1951	27 Maryhill Road, Runcorn, Cheshire, WA7 4SN
BUTTERWORTH, Michael George RESIGNED	Director		26 Jan 2011	England	June 1953	4 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE
CHILTON, James Barrie RESIGNED	Director	16 Jun 1992	14 Apr 2005		June 1946	8 Norman Road, Sale, Cheshire, M33 3DF
COLTON, Matthew Paul RESIGNED	Director	07 Nov 2023	01 Jan 2026	United Kingdom	March 1975	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
DICKINSON, Alan James RESIGNED	Director		04 Dec 2000		July 1934	Tasselrag Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
HARRISON, Brian, Councillor RESIGNED	Director		06 Sep 2010		September 1933	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
HILL, Martin Gerrard RESIGNED	Director		04 Dec 2000		December 1943	1 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ
HOSKER, Peter John RESIGNED	Director	04 Dec 2000	19 Dec 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HOUGH, Robert Eric RESIGNED	Director		15 Aug 2009	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
LEES, Neil RESIGNED	Director	01 Feb 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
LEESE, Richard Charles, Sir RESIGNED	Director	03 Jul 1997	26 Mar 2015	Uk	April 1951	Flat 8, St Marys Court, St Marys Hall Road, Manchester, England & Wales, M8 2NN, United Kingdom
PRESTON, Alan, Mister RESIGNED	Director		12 Jul 1994		December 1935	4 York Road, Grappenhall, Warrington, Cheshire, WA4 2LQ
PRIEST, Bernard, Dr RESIGNED	Director	06 Sep 2010	26 Mar 2015	England	May 1949	Oakdene, Middleton Road, Manchester, M8 4NB, United Kingdom
REYNOLDS, Martin Philip, Mister RESIGNED	Director		16 Jun 1992		March 1952	6 Douglas Road, Hazel Grove, Stockport, Cheshire, SK7 4JG
SCHOFIELD, John Alexander RESIGNED	Director	13 Jan 2016	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCOTT, Peter Anthony RESIGNED	Director	12 Jul 1994	01 Feb 2007		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	01 Feb 2007	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
STRINGER, Graham Eric RESIGNED	Director		30 Jun 1997		February 1950	65 Polefield Road, Blackley, Manchester, M9 2EN
TAYLOR, Iain Martin RESIGNED	Director	28 Mar 2011	24 Apr 2015	United Kingdom	February 1977	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WAINSCOTT, Paul Philip RESIGNED	Director	04 Dec 2000	31 Jan 2018	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director		24 Apr 2015	Isle Of Man	March 1942	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WILD, Stephen John RESIGNED	Director	01 Feb 2007	24 Apr 2015	United Kingdom	November 1970	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

EVES, Christopher ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: Isle Of Man
Date of birth: June 1985
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Aug 2009
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, James ACTIVE
Role: Director
Appointed on: 14 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

DICKINSON, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Tasselrag Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 15 Oct 2020
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 25 May 2005
Address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ

ASHWORTH, Lindsey Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2007
Date of birth: August 1953
Address: 10 Sedgefield Park, Salem, Oldham, Lancashire, OL4 3BU

BURROWS, Edmund Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2006
Country of Residence: Uk
Date of birth: December 1951
Address: 27 Maryhill Road, Runcorn, Cheshire, WA7 4SN

BUTTERWORTH, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: June 1953
Address: 4 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE

CHILTON, James Barrie RESIGNED
Role: Director
Appointed on: 16 Jun 1992
Resigned on: 14 Apr 2005
Date of birth: June 1946
Address: 8 Norman Road, Sale, Cheshire, M33 3DF

COLTON, Matthew Paul RESIGNED
Role: Director
Appointed on: 07 Nov 2023
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

DICKINSON, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Date of birth: July 1934
Address: Tasselrag Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA

HARRISON, Brian, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2010
Date of birth: September 1933
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

HILL, Martin Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Date of birth: December 1943
Address: 1 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2009
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

LEES, Neil RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

LEESE, Richard Charles, Sir RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 26 Mar 2015
Country of Residence: Uk
Date of birth: April 1951
Address: Flat 8, St Marys Court, St Marys Hall Road, Manchester, England & Wales, M8 2NN, United Kingdom

PRESTON, Alan, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1994
Date of birth: December 1935
Address: 4 York Road, Grappenhall, Warrington, Cheshire, WA4 2LQ

PRIEST, Bernard, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 26 Mar 2015
Country of Residence: England
Date of birth: May 1949
Address: Oakdene, Middleton Road, Manchester, M8 4NB, United Kingdom

REYNOLDS, Martin Philip, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1992
Date of birth: March 1952
Address: 6 Douglas Road, Hazel Grove, Stockport, Cheshire, SK7 4JG

SCHOFIELD, John Alexander RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 01 Feb 2007
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

STRINGER, Graham Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: February 1950
Address: 65 Polefield Road, Blackley, Manchester, M9 2EN

TAYLOR, Iain Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2015
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WILD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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