Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Peel Group Limited
- Incorporated
- 17 June 1997 (29 years)
- Previously known as
- Peel Airports Leasing Limited (until 6 July 2018)Crossmart Ltd (until 2 July 1997)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 15 October 2020
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)
Officer history (17 former)
30 September 2025
10 September 2025
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
15 October 2020
15 October 2020
17 October 2019
27 November 2017
27 November 2017
18 February 2015
Appointed Moss, Susan as Secretary
18 February 2015
18 February 2015
18 February 2015
18 February 2015
18 February 2015
18 February 2015
21 June 2010
9 October 2009
15 August 2009
27 January 2009
27 January 2009
12 March 2008
10 April 2007
2 October 2006
1 September 2004
1 September 2004
19 March 2004
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
17 June 1997
17 June 1997
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. 7257109
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Greathey Investments Limited Owns 75–100% of shares
Peel Airports Undertakings Limited Owns 75–100% of shares
Peel Group Limited This company Owns 75–100% of shares
Peel Investments (Dtva) Limited Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited Owns 75–100% of shares
Peel Leisure (Operations) Holdings Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Appointment of a director | |||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 |
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