MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Company summary

Company number: 02184084
Status: ACTIVE
Incorporated / age: 27 October 198738 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:33 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
Dormant Company
Previous company names
EUROLINK FERRIES LIMITED
MERLIN STEVEDORES LIMITED
HOOPLANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	28 Apr 2008		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John ACTIVE	Director	22 Sep 2005		Isle Of Man	March 1942	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
WHITTAKER, Mark ACTIVE	Director	09 Feb 2012		United Kingdom	August 1969	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
BOWLEY, William John RESIGNED	Secretary		01 Jun 2006			17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
LEES, Neil RESIGNED	Secretary	01 Jan 2006	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
ALLISON, Thomas Eardley RESIGNED	Director	22 Sep 2005	19 Oct 2009	Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BURRELL, Lawrence Noel Anthony RESIGNED	Director	21 Jan 1994	15 Dec 1995		December 1930	5 Oakdale Drive, Wirral, Merseyside, CH49 3PZ
FINDLAY, Alastair Ian RESIGNED	Director	15 Apr 1996	31 Dec 2005	United Kingdom	April 1952	High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA
FURLONG, Percival Trevor RESIGNED	Director	08 Sep 1997	12 Apr 2000		November 1934	215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE
GREEN, David Simon RESIGNED	Director	22 Sep 2005	31 May 2008		April 1959	16a Inverleith Row, Edinburgh, EH3 5LS
HOSKER, Peter John RESIGNED	Director	12 Oct 2010	19 Dec 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
JONES, Peter Anthony RESIGNED	Director	07 Oct 2003	31 Mar 2006	United Kingdom	January 1955	22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL
LEES, Neil RESIGNED	Director	21 Dec 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
MASON, Geoffrey RESIGNED	Director		31 Dec 1993	United Kingdom	November 1937	15 Ranelagh Drive North, Liverpool, Merseyside, L19 9DS
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	22 Sep 2005	31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	01 Jun 2006	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Director	01 Jun 2006	06 Mar 2018	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHARTON, Kenneth John RESIGNED	Director		08 Sep 1997		February 1946	Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR
WILLIAMS, Thomas David RESIGNED	Director	08 Sep 1997	07 Oct 2003		October 1938	23 Woodlands Road, Formby, Merseyside, L37 2JN

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 28 Apr 2008
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John ACTIVE
Role: Director
Appointed on: 22 Sep 2005
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

WHITTAKER, Mark ACTIVE
Role: Director
Appointed on: 09 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

BOWLEY, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2006
Address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 15 Oct 2020
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 19 Oct 2009
Country of Residence: Scotland
Date of birth: March 1948
Address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

BURRELL, Lawrence Noel Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 15 Dec 1995
Date of birth: December 1930
Address: 5 Oakdale Drive, Wirral, Merseyside, CH49 3PZ

FINDLAY, Alastair Ian RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: High Billinge House, Utkinton, Tarporley, Cheshire, CW6 0LA

FURLONG, Percival Trevor RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 12 Apr 2000
Date of birth: November 1934
Address: 215 Queens Drive, Wavertree, Liverpool, Merseyside, L15 6YE

GREEN, David Simon RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 31 May 2008
Date of birth: April 1959
Address: 16a Inverleith Row, Edinburgh, EH3 5LS

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 12 Oct 2010
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

JONES, Peter Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 22a Victoria Road, West Kirby, Wirral, Merseyside, CH48 3HL

LEES, Neil RESIGNED
Role: Director
Appointed on: 21 Dec 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

MASON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 15 Ranelagh Drive North, Liverpool, Merseyside, L19 9DS

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: 22 Sep 2005
Resigned on: 31 Mar 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHARTON, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: February 1946
Address: Cornercroft, 7 Glendyke Road, Liverpool, Merseyside, L18 6JR

WILLIAMS, Thomas David RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 07 Oct 2003
Date of birth: October 1938
Address: 23 Woodlands Road, Formby, Merseyside, L37 2JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2006	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)
27 Apr 2006	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)

Registers

Exemptions

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