Ionica Limited

Active02561924 Private limited company
Incorporated
23 November 1990 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 27 January 2009
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 13 February 2007
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (27 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
27 January 2009
Appointed Underwood, Steven Keith as Director
21 December 2007
Appointed Lees, Neil as Director
14 February 2007
Appointed Simpson, Andrew Christopher as Director
13 February 2007
Appointed Whittaker, John as Director
31 January 2007
Appointed Wainscott, Paul Philip as Director
31 January 2007
Resigned Caldwell, Colin as Secretary
31 January 2007
Appointed Lees, Neil as Secretary
4 December 1998
Resigned Morris, Gavin Mathew as Director
4 December 1998
Resigned Hoch, James Stevenson as Director
4 December 1998
Resigned Tyndall, Mark Robert John as Director
4 December 1998
Resigned Biden, Michael James as Director
4 December 1998
Resigned Playford, Nigel James as Director
4 December 1998
Resigned Coleman, Anthony William John as Director
4 December 1998
Resigned Smulders, Patrick as Director
4 December 1998
Resigned Mitchell, Patrick Edward as Director
2 December 1998
Resigned Perez, Alejandro as Director
18 August 1998
Resigned Abel, Gregory Edward as Director
31 July 1998
Resigned Mckinnon, James, Sir as Director
14 April 1998
Appointed Morris, Gavin Mathew as Director
10 March 1998
Resigned Sica, Frank Vincent as Director
10 March 1998
Appointed Hoch, James Stevenson as Director
28 January 1998
Resigned Lindsey, Robert James as Director
28 January 1998
Resigned Edwards, John Michael as Director
28 January 1998
Resigned Laval, Derek Clive as Director
19 November 1997
Appointed Biden, Michael James as Director
30 May 1997
Appointed Abel, Gregory Edward as Director
30 May 1997
Resigned Haine, John Leslie, Dr as Director
30 May 1997
Resigned Brown, Phillip Andrew as Director
30 May 1997
Resigned Albrow, Richard John as Director
30 May 1997
Resigned Dixon, Ronald as Director
22 March 1996
Appointed Smulders, Patrick as Director
1 October 1995
Appointed Lindsey, Robert James as Director
21 April 1995
Appointed Sica, Frank Vincent as Director
21 April 1995
Resigned Walker, Sally Margaret as Secretary
21 April 1995
Appointed Caldwell, Colin as Secretary
4 August 1994
Appointed Edwards, John Michael as Director
17 June 1994
Resigned Cooper, Bryan as Director
17 June 1994
Appointed Coleman, Anthony William John as Director
1 June 1994
Appointed Perez, Alejandro as Director
1 April 1993
Appointed Dixon, Ronald as Director
1 April 1993
Appointed Cooper, Bryan as Director
12 March 1993
Appointed Mitchell, Patrick Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05860415

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Peel L&P Holdings (UK) Limited
A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Liverpool Airport Property Holdings Limited Owns 75–100% of shares
Liverpool Airport Property (Intermediate) Limited Owns 75–100% of shares
Liverpool Airport Property Limited Owns 75–100% of shares
Peel Holdings (Land and Property) Limited Owns 75–100% of shares
Peel Land and Property Holdings Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited This company Owns 75–100% of shares
Peel L&P Habitats Limited Proposed for strike-offOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Peel L&P Outlets (Glasgow Harbour) Limited Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Land and Property (Ardrossan) Limited Owns 75–100% of shares
Peel Quays Management (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares
Peel Quays Services (Holdings) Limited Owns 75–100% of shares
Peel Quays Wharfside (Holdings) Limited Owns 75–100% of shares
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 March 2026
2 December 2025Confirmation statement with no updates27 November 2025
13 June 2025Accounts for a dormant company31 March 2025
27 November 2024Confirmation statement with no updates27 November 2024
21 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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