Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Peel South East Limited
- Incorporated
- 15 September 1926 (100 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Mark Whitworth
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 223
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 223
Officers 6 active
Officer details are public data from the Companies House register.
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)
Director · Appointed 19 May 2025
British
Born June 1985 (41)
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 Land and Property Investments PLC · 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 (16 former)
15 December 2025
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
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
9 October 2009
31 March 2009
21 December 2007
30 October 2007
1 August 2006
11 May 2006
1 September 2004
1 September 2004
31 March 2003
1 November 2002
31 December 1990
30 November 1990
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Termination of appointment of a secretary | |||
| 31 October 2025 | Other filing | |||
| 31 October 2025 | Other filing |
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