Peel Advertising Limited

Active03689631 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 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 19 May 2025
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 6 May 2025
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited · more companies
British
Born August 1969 (57)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
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 29 December 1998
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 (15 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
6 May 2025
Appointed Whittaker, Mark as Director
6 May 2025
Resigned Whittaker, John Peter as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
6 May 2021
Appointed Schofield, John Alexander as Director
6 May 2021
Resigned Woodhead, Ruth Helen as Director
1 February 2021
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
20 November 2018
Resigned Schofield, John Alexander as Director
20 November 2018
Appointed Woodhead, Ruth Helen as Director
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
31 March 2009
Resigned Scott, Peter Anthony as Director
27 January 2009
Appointed Lees, Neil as Director
27 January 2009
Appointed Underwood, Steven Keith as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
29 September 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director
29 December 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
29 December 1998
Appointed Hough, Robert Eric as Director
29 December 1998
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
29 December 1998
Appointed Wainscott, Paul Philip as Secretary
29 December 1998
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
29 December 1998
Appointed Scott, Peter Anthony as Director
29 December 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 December 1998
Appointed Wainscott, Paul Philip as Director
29 December 1998
Appointed Whittaker, John as Director

Ownership 1 active

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

Corporate entity · Notified 2 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 (3)
2 April 2025
Ceased Peel L&P Operations Limited — Owns 75–100% of shares
1 April 2021
Ceased Peel Holdings (Advertising) Limited — Owns 75–100% of shares
23 March 2018
Ceased Peel Investments (U.K.) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Peel Retail and Leisure Group UK Limited
Hulton Park Limited Owns 75–100% of shares
Peel Advertising Limited This company Owns 75–100% of shares
Peel L&P Outlets Facilities Limited Owns 75–100% of shares
Peel L&P Outlets Management Limited Proposed for strike-offOwns 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 Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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