Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Peel Land and Property Investments PLC
- Incorporated
- 30 April 1920 (106 years)
- Previously known as
- Peel Land and Property Investments Limited (until 15 April 2010)Peel Investments (U.K.) Limited (until 25 February 2010)Peel Holdings Limited (until 28 April 2006)Earlier: Peel Holdings Public Limited Company, Peel Mills (Holdings) Limited
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Mark Whitworth
- Accounts type
- Group
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 88
- Outstanding
- 43
- Part satisfied
- 0
- Satisfied
- 45
Officers 7 active
Officer details are public data from the Companies House register.
Whittaker, Mark
Secretary · Appointed 15 December 2025
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 30 October 2007
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 1 August 2006
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited, Peel South East Limited · more companies
British
Born August 1969 (57)
Director
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (21 former)
15 December 2025
15 December 2025
Appointed Whittaker, Mark as Secretary
15 December 2025
Resigned Colton, Matthew Paul as Secretary
19 May 2025
19 May 2025
6 May 2025
10 May 2024
Resigned Hayes, Neil Hanson as Secretary
10 May 2024
Appointed Colton, Matthew Paul as Secretary
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
18 January 2021
13 November 2020
Appointed Hayes, Neil Hanson as Secretary
31 October 2020
31 October 2020
17 March 2020
20 December 2019
19 December 2019
16 March 2018
13 January 2016
26 January 2011
19 October 2009
9 October 2009
31 March 2009
4 July 2008
4 July 2008
25 June 2008
21 December 2007
30 October 2007
1 August 2006
11 May 2006
1 September 2004
1 September 2004
24 March 2003
31 December 2002
16 December 2002
16 December 2002
16 December 2002
16 December 2002
26 September 2000
Resigned Herkes, Ronald Jardine as Director
1 January 1994
1 November 1991
1 November 1991
Appointed Herkes, Ronald Jardine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236161
Former controllers (1)
15 April 2025
Ceased Peel L&P Investments Holdings Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Hulton Park Limited Owns 75–100% of shares
Peel Advertising Limited Owns 75–100% of shares
Peel L&P Outlets Facilities Limited Owns 75–100% of shares
Peel Land and Property Investments PLC This company Owns 75–100% of shares
Peel L&P Assets Limited Owns 25–50% of shares
Peel Outlets (Gloucester) Limited Owns 75–100% of shares
Gloucester Quays LLP Holds 25–50% of voting rights
Peel Investments (Gloucester) Limited Owns 75–100% of shares
Peel Outlets (Lowry Outlet) Limited Owns 75–100% of shares
Lowry Outlet Limited Owns 75–100% of shares
Peel Retail and Leisure (Supply Services) Limited Owns 75–100% of shares
Peel Retail and Leisure Finance Limited Owns 75–100% of shares
Peel South East Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 17 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Appointment of a secretary | |||
| 15 December 2025 | Termination of appointment of a secretary |
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